ASYSTOR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asystor Ltd. The company was founded 11 years ago and was given the registration number 08871606. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | ASYSTOR LTD |
|---|
| Company Number | : | 08871606 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 31 January 2014 |
|---|
| End of financial year | : | 31 January 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
- 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
- 46750 - Wholesale of chemical products
- 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 15, Charter House, Courtlands Road, Eastbourne, England, BN22 8UY | Director | 15 June 2020 | Active |
| 134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH | Director | 31 January 2014 | Active |
| 134, Swarcliffe Avenue, Leeds, England, LS14 5NH | Director | 01 May 2014 | Active |
People with Significant Control
| Mr Arkadiusz Szychulski |
| Notified on | : | 15 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1981 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 15, Charter House, Courtlands Road, Eastbourne, England, BN22 8UY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Piotr Wiechowski |
| Notified on | : | 01 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1975 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 134, Swarcliffe Avenue, Leeds, England, LS14 5NH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)