ASW ASSOCIATES LIMITED
SUITE F16 ST GEORGE'S BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT ME10 3TB- Active
- Private Limited Company
- Company No. 11807280
- Last Updated: 01 Mar 2024
Company Profile
ASW ASSOCIATES LIMITED was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in SITTINGBOURNE, KENT. ASW ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years and 19 days.
| Name | ASW ASSOCIATES LIMITED |
|---|---|
| Company number | 11807280 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F16 ST GEORGE'S BUSINESS PARK CASTLE ROAD SITTINGBOURNE, KENT ME10 3TB |
|---|---|
| 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 |
|---|---|
| Mr Ajay Waroo Nationality: British |
Dates: Tuesday, February 5, 2019 - present
significant influence or control
|
| Mr Jonathan Richard Smith Nationality: British |
Dates: Tuesday, February 5, 2019 - present
significant influence or control
|
| Mr Thomas Hugh Allen Nationality: British |
Dates: Tuesday, February 5, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASW ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASW ASSOCIATES LIMITED | 05 Feb 2019 |