ASWAT7 LTD

WILSON FIELD LIMITED, THE MANOR HOUSE, SHEFFIELD  S11 9PS
  • Liquidation
  • Private Limited Company
  • Company No. 12083776
  • Last Updated: 01 Mar 2024

Company Profile

ASWAT7 LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in SHEFFIELD. ASWAT7 LTD has the status: Liquidation and it's listed in the following category: Banks. This Private Limited Company has been operating for 5 years 4 months and 11 days.

Name ASWAT7 LTD
Company number 12083776
Company type Private Limited Company
Incorporation date 03 Jul 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address WILSON FIELD LIMITED
THE MANOR HOUSE
SHEFFIELD
S11 9PS
Country Of Origin

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 Mohammed Alam Aswat Bahadur Nationality: British Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Aamir Aswat Nationality: British Dates: Wednesday, July 3, 2019 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 03 July 2021, (-1230 days left)
Latest accounts Not available
Next confirmation statement due 31 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASWAT7 LTD.

Previous Names

Name Change Date
ASWAT7 LTD 03 Jul 2019