ASTONWAY LIMITED

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ASTONWAY LIMITED

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Key Data

Status

Active

Company No.

03461929

Incorporation date

06/11/1997

Size

Micro Entity

Contacts

Registered address

Registered address

94-96 Seymour Place, London W1H 1NBCopy
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Latest events (Record since 06/11/1997)
dot icon09/12/2022
Compulsory strike-off action has been suspended
dot icon01/11/2022
First Gazette notice for compulsory strike-off
dot icon25/07/2022
Confirmation statement made on 2022-05-12 with no updates
dot icon08/12/2021
Micro company accounts made up to 2020-11-30
dot icon16/06/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon30/11/2020
Accounts for a dormant company made up to 2019-11-30
dot icon14/05/2020
Confirmation statement made on 2020-05-12 with updates
dot icon12/05/2020
Compulsory strike-off action has been discontinued
dot icon09/05/2020
Confirmation statement made on 2019-11-06 with no updates
dot icon04/02/2020
First Gazette notice for compulsory strike-off
dot icon23/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon29/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon09/04/2018
Accounts for a dormant company made up to 2017-11-30
dot icon22/12/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon23/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon22/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon31/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon31/12/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon26/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon17/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon29/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon09/01/2014
Annual return made up to 2013-11-06 with full list of shareholders
dot icon16/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon13/02/2013
Annual return made up to 2012-11-06 with full list of shareholders
dot icon13/02/2013
Appointment of Mr Savvas Demos as a director
dot icon13/02/2013
Termination of appointment of Anita Demos as a director
dot icon21/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon02/02/2012
Annual return made up to 2011-11-06 with full list of shareholders
dot icon23/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon08/07/2011
Termination of appointment of Savvas Demos as a director
dot icon08/07/2011
Appointment of Mrs Anita Demos as a director
dot icon08/07/2011
Termination of appointment of Asd Consultants Limited as a secretary
dot icon08/02/2011
Annual return made up to 2010-11-06 with full list of shareholders
dot icon08/02/2011
Director's details changed for Mr Savvas Demos on 2010-11-06
dot icon08/02/2011
Secretary's details changed for Asd Consultants Limited on 2009-11-06
dot icon08/02/2011
Registered office address changed from 94-96 Seymour Place London W1H 1NB on 2011-02-08
dot icon11/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon25/02/2010
Appointment of Mr Savvas Demos as a director
dot icon25/02/2010
Termination of appointment of Anita Demos as a director
dot icon13/01/2010
Annual return made up to 2009-11-06 with full list of shareholders
dot icon13/01/2010
Secretary's details changed for Asd Consultants Limited on 2009-10-01
dot icon13/01/2010
Director's details changed for Anita Demos on 2009-10-01
dot icon23/07/2009
Accounts for a dormant company made up to 2008-11-30
dot icon15/01/2009
Return made up to 06/11/08; full list of members
dot icon17/04/2008
Accounts for a dormant company made up to 2007-11-30
dot icon31/12/2007
Return made up to 06/11/07; full list of members
dot icon14/09/2007
Accounts made up to 2006-11-30
dot icon24/01/2007
Return made up to 06/11/06; full list of members
dot icon09/11/2006
Registered office changed on 09/11/06 from: asd house 20 craven terrace london W2 3QH
dot icon21/06/2006
Accounts made up to 2005-11-30
dot icon07/11/2005
Return made up to 06/11/05; full list of members
dot icon26/10/2005
Accounts made up to 2004-11-30
dot icon14/12/2004
Return made up to 06/11/04; full list of members
dot icon30/09/2004
Accounts made up to 2003-11-30
dot icon30/12/2003
Return made up to 06/11/03; full list of members
dot icon20/09/2003
Accounts made up to 2002-11-30
dot icon09/03/2003
Return made up to 06/11/02; full list of members
dot icon16/09/2002
Accounts made up to 2001-11-30
dot icon07/12/2001
Return made up to 06/11/01; full list of members
dot icon27/09/2001
Accounts made up to 2000-11-30
dot icon27/09/2001
Resolutions
dot icon08/12/2000
Return made up to 06/11/00; full list of members
dot icon26/07/2000
New secretary appointed
dot icon19/07/2000
Secretary resigned
dot icon14/07/2000
Accounts made up to 1999-11-30
dot icon14/07/2000
Resolutions
dot icon11/01/2000
Return made up to 21/10/99; full list of members
dot icon02/09/1999
Return made up to 06/11/98; full list of members
dot icon20/08/1999
New director appointed
dot icon17/08/1999
Compulsory strike-off action has been discontinued
dot icon12/08/1999
Accounts made up to 1998-11-30
dot icon12/08/1999
Resolutions
dot icon12/08/1999
Director resigned
dot icon12/08/1999
Registered office changed on 12/08/99 from: c/o ecc 29 harper road london SE1 6AW
dot icon18/05/1999
First Gazette notice for compulsory strike-off
dot icon29/01/1999
New director appointed
dot icon29/01/1999
Director resigned
dot icon29/01/1999
Secretary resigned
dot icon20/01/1999
Registered office changed on 20/01/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
dot icon06/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2020
dot iconNext confirmation date
12/05/2023
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
dot iconNext due on
31/08/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Savvas Demos
Director
01/10/2009 - 26/03/2011
193
Mr Savvas Demos
Director
06/05/2012 - Present
193
AA COMPANY SERVICES LIMITED
Nominee Secretary
06/11/1997 - 06/11/1997
6011
BUYVIEW LTD
Nominee Director
06/11/1997 - 06/11/1997
6028
ASD CONSULTANTS LIMITED
Corporate Secretary
14/07/2000 - 08/07/2011
26

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASTONWAY LIMITED

ASTONWAY LIMITED is an(a) Active company incorporated on 06/11/1997 with the registered office located at 94-96 Seymour Place, London W1H 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTONWAY LIMITED?

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ASTONWAY LIMITED is currently Active. It was registered on 06/11/1997 .

Where is ASTONWAY LIMITED located?

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ASTONWAY LIMITED is registered at 94-96 Seymour Place, London W1H 1NB.

What does ASTONWAY LIMITED do?

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ASTONWAY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASTONWAY LIMITED?

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The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.