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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 10 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 InformationRoleAppointedStatus
Suite 15, Charter House, Courtlands Road, Eastbourne, England, BN22 8UY

Director15 June 2020Active
134, Swarcliffe Avenue, Leeds, United Kingdom, LS14 5NH

Director31 January 2014Active
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director01 May 2014Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-10-30Gazette

Gazette filings brought up to date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-07-06Address

Change registered office address company with date old address new address.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-05-06Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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