ASW ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

11807280

Incorporation date

05/02/2019

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2019)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

21/12/2024

Director's details changed for Mr Ajay Waroo on 2024-12-20

View PDF (2 pages)

21/12/2024

Change of details for Mr Ajay Waroo as a person with significant control on 2024-12-20

View PDF (2 pages)

21/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/07/2024

Cessation of Thomas Hugh Allen as a person with significant control on 2024-07-26

View PDF (1 pages)

26/07/2024

Termination of appointment of Thomas Hugh Allen as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

05/02/2024

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

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

17/02/2023

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

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/11/2022

Registered office address changed from Suite F16 St George’S Business Park Sittingbourne ME10 3TB England to Suite F16 St George's Business Park Castle Road Sittingbourne, Kent ME10 3TB on 2022-11-24

View PDF (1 pages)

08/02/2022

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

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

10/05/2021

Registered office address changed from 59B Mayplace Road East Bexleyheath Kent DA7 6EA England to Suite F16 St George’S Business Park Sittingbourne ME10 3TB on 2021-05-10

View PDF (1 pages)

25/02/2021

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

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/02/2020

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

View PDF (3 pages)

31/05/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

05/02/2019

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-47.20 % *

* during past year

Cash in Bank

£24,093.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
3.00
-
0.00
86.99K
-

2022
4
320.00
-
0.00
45.63K
-

2023
4
690.00
-
0.00
24.09K
-

2023
4
690.00
-
0.00
24.09K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

690.00 £115.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.09K £-47.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ajay Waroo	Director	05/02/2019 - Present	4
Mr Thomas Hugh Allen	Director	05/02/2019 - 26/07/2024	-
Smith, Jonathan Richard	Director	05/02/2019 - Present	4

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASW ASSOCIATES LIMITED

ASW ASSOCIATES LIMITED is an(a) Active company incorporated on 05/02/2019 with the registered office located at Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent ME10 3TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASW ASSOCIATES LIMITED?

ASW ASSOCIATES LIMITED is currently Active. It was registered on 05/02/2019 .

Where is ASW ASSOCIATES LIMITED located?

ASW ASSOCIATES LIMITED is registered at Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent ME10 3TB.

What does ASW ASSOCIATES LIMITED do?

ASW ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ASW ASSOCIATES LIMITED have?

ASW ASSOCIATES LIMITED had 4 employees in 2023.

What is the latest filing for ASW ASSOCIATES LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.