ASWIN (UK) MANAGEMENT LIMITED

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ASWIN (UK) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04262779

Incorporation date

01/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Connaught Avenue, Grays, Essex RM16 2XXCopy
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Latest events (Record since 01/08/2001)
dot icon06/03/2026
Notification of Bhawani Siamnaikabahu as a person with significant control on 2016-08-01
dot icon08/09/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon24/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon19/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon26/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/10/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon02/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon20/10/2022
Compulsory strike-off action has been discontinued
dot icon19/10/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon18/10/2022
First Gazette notice for compulsory strike-off
dot icon15/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon10/10/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon23/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon20/10/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon02/06/2020
Total exemption full accounts made up to 2019-08-31
dot icon11/09/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-08-31
dot icon27/09/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon30/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon25/10/2017
Compulsory strike-off action has been discontinued
dot icon24/10/2017
First Gazette notice for compulsory strike-off
dot icon21/10/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon12/11/2016
Compulsory strike-off action has been discontinued
dot icon11/11/2016
Confirmation statement made on 2016-08-01 with updates
dot icon01/11/2016
First Gazette notice for compulsory strike-off
dot icon23/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon05/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon05/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon13/10/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon13/09/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/10/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon27/05/2011
Total exemption full accounts made up to 2010-08-31
dot icon02/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon02/08/2010
Director's details changed for Thirugnanasambanthar Siamnaikabahu on 2010-08-01
dot icon02/08/2010
Register(s) moved to registered inspection location
dot icon02/08/2010
Registered office address changed from , 10 Wallace Fields, Epsom, Surrey, KT17 3AT on 2010-08-02
dot icon02/08/2010
Register inspection address has been changed
dot icon27/04/2010
Total exemption full accounts made up to 2009-08-31
dot icon21/08/2009
Return made up to 01/08/09; full list of members
dot icon11/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon28/08/2008
Return made up to 01/08/08; full list of members
dot icon09/04/2008
Total exemption full accounts made up to 2007-08-31
dot icon23/08/2007
Return made up to 01/08/07; full list of members
dot icon23/08/2007
Registered office changed on 23/08/07 from:\252 malden way, new malden, surrey, KT3 5QT
dot icon07/06/2007
Total exemption full accounts made up to 2006-08-31
dot icon16/08/2006
Return made up to 01/08/06; full list of members
dot icon01/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon19/09/2005
Return made up to 01/08/05; full list of members
dot icon19/09/2005
Secretary's particulars changed
dot icon16/09/2005
Director's particulars changed
dot icon03/08/2005
Total exemption full accounts made up to 2004-08-31
dot icon01/09/2004
Return made up to 01/08/04; full list of members
dot icon25/06/2004
Total exemption full accounts made up to 2003-08-31
dot icon04/06/2004
Director resigned
dot icon04/06/2004
Secretary resigned
dot icon04/06/2004
New secretary appointed
dot icon06/08/2003
Return made up to 01/08/03; full list of members
dot icon03/06/2003
Total exemption full accounts made up to 2002-08-31
dot icon29/08/2002
Return made up to 01/08/02; full list of members
dot icon09/03/2002
Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2
dot icon28/02/2002
New secretary appointed
dot icon28/02/2002
New director appointed
dot icon28/02/2002
New director appointed
dot icon21/02/2002
Certificate of change of name
dot icon30/01/2002
Secretary resigned
dot icon30/01/2002
Director resigned
dot icon30/01/2002
Registered office changed on 30/01/02 from:\39A leicester road, salford, manchester, M7 4AS
dot icon10/08/2001
Certificate of change of name
dot icon03/08/2001
Registered office changed on 03/08/01 from:\alpha house, 646C kingsbury road, london, NW9 9HN
dot icon01/08/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-39.50 % *

* during past year

Cash in Bank

£9,500.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.36K
-
0.00
15.70K
-
2022
6
392.00
-
0.00
9.50K
-
2022
6
392.00
-
0.00
9.50K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

392.00 £Descended-83.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.50K £Descended-39.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Siamnaikabahu, Thirugnanasambanthar
Director
01/02/2002 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASWIN (UK) MANAGEMENT LIMITED

ASWIN (UK) MANAGEMENT LIMITED is an(a) Active company incorporated on 01/08/2001 with the registered office located at 18 Connaught Avenue, Grays, Essex RM16 2XX. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASWIN (UK) MANAGEMENT LIMITED?

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ASWIN (UK) MANAGEMENT LIMITED is currently Active. It was registered on 01/08/2001 .

Where is ASWIN (UK) MANAGEMENT LIMITED located?

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ASWIN (UK) MANAGEMENT LIMITED is registered at 18 Connaught Avenue, Grays, Essex RM16 2XX.

What does ASWIN (UK) MANAGEMENT LIMITED do?

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ASWIN (UK) MANAGEMENT LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does ASWIN (UK) MANAGEMENT LIMITED have?

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ASWIN (UK) MANAGEMENT LIMITED had 6 employees in 2022.

What is the latest filing for ASWIN (UK) MANAGEMENT LIMITED?

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The latest filing was on 06/03/2026: Notification of Bhawani Siamnaikabahu as a person with significant control on 2016-08-01.