ASTENWAY LIMITED

Key Data

Status

Active

Company No.

04366136

Incorporation date

04/02/2002

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2002)

11/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

29/10/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (11 pages)

20/02/2025

Cessation of Suzanne Marie Ryan as a person with significant control on 2025-02-04

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

17/10/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (11 pages)

07/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

08/08/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (11 pages)

16/05/2023

Termination of appointment of Suzanne Marie Ryan as a secretary on 2023-05-16

View PDF (1 pages)

16/05/2023

Termination of appointment of Suzanne Marie Ryan as a director on 2023-05-16

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

20/10/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (12 pages)

15/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

19/11/2021

Registered office address changed from Unit 1 Devonshire House 201 - 2011 Northfield Avenue London W13 9QU to Orega Belmont Road Uxbridge UB8 1HE on 2021-11-19

View PDF (1 pages)

21/04/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (11 pages)

18/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

19/11/2020

Unaudited abridged accounts made up to 2020-02-28

View PDF (11 pages)

06/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

20/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (13 pages)

11/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

15/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (13 pages)

20/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

11/12/2017

Satisfaction of charge 043661360006 in full

View PDF (1 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

27/09/2017

Registration of charge 043661360006, created on 2017-09-20

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

21/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

29/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

01/03/2016

Secretary's details changed for Suzanne Marie Ryan on 2015-03-01

View PDF (1 pages)

01/03/2016

Director's details changed for Mr Paul Daniel Ryan on 2015-03-01

View PDF (2 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-03-01

View PDF (3 pages)

01/03/2016

Appointment of Mrs Suzanne Marie Ryan as a director on 2015-03-01

View PDF (2 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

20/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

06/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

24/04/2014

Registered office address changed from 72 Fielding Road Chiswick London W4 1DB on 2014-04-24

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

09/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

09/02/2012

Director's details changed for Paul Daniel Ryan on 2011-02-05

View PDF (2 pages)

11/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (14 pages)

06/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (10 pages)

14/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

06/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/04/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

20/06/2008

Return made up to 04/02/08; no change of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

18/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

19/03/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

21/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

14/02/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

12/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

11/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

16/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

01/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

11/03/2002

Memorandum and Articles of Association

View PDF (16 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Secretary resigned

View PDF (1 pages)

09/03/2002

Resolutions

View PDF (2 pages)

21/02/2002

Registered office changed on 21/02/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/02/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.16 % *

* during past year

Cash in Bank

£2,171.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2027

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
522.25K
-
0.00
2.31K
-

2022
0
523.84K
-
0.00
3.46K
-

2023
0
502.86K
-
0.00
2.17K
-

2023
0
502.86K
-
0.00
2.17K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

502.86K £-4.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.17K £-37.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/02/2002 - 15/02/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/02/2002 - 15/02/2002	36021
Ryan, Suzanne Marie	Director	01/03/2015 - 16/05/2023	3
Ryan, Paul Daniel	Director	15/02/2002 - Present	12
Ryan, Suzanne Marie	Secretary	15/02/2002 - 16/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTENWAY LIMITED

ASTENWAY LIMITED is an(a) Active company incorporated on 04/02/2002 with the registered office located at Orega, Belmont Road, Uxbridge UB8 1HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTENWAY LIMITED?

ASTENWAY LIMITED is currently Active. It was registered on 04/02/2002 .

Where is ASTENWAY LIMITED located?

ASTENWAY LIMITED is registered at Orega, Belmont Road, Uxbridge UB8 1HE.

What does ASTENWAY LIMITED do?

ASTENWAY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASTENWAY LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-04 with no updates.