ASTWITH ADVANTAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09317020
  • Last Updated: 01 Jun 2023

Company Profile

ASTWITH ADVANTAGE LTD was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LEICESTER. ASTWITH ADVANTAGE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 11 months and 26 days.

Name ASTWITH ADVANTAGE LTD
Company number 09317020
Company type Private Limited Company
Incorporation date 18 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexandr Adomnita Nationality: Romanian Dates: Wednesday, November 11, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ali Soussi Nationality: British Dates: Monday, June 29, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Veronica Lys Nationality: Polish Dates: Thursday, November 14, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adlai Phillip Padyera Harid Nationality: Zimbabwean Dates: Wednesday, August 14, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Wednesday, August 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Kay Willis Nationality: British Dates: Wednesday, April 19, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cristian Ionescu Nationality: Romanian Dates: Thursday, June 30, 2016 - Wednesday, April 19, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-441 days left)
Latest accounts 30 November 2021
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against ASTWITH ADVANTAGE LTD.

Previous Names

Name Change Date
ASTWITH ADVANTAGE LTD 18 Nov 2014