ASTONWAY LIMITED
Overview
| Company Name | ASTONWAY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03461929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTONWAY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ASTONWAY LIMITED located?
| Registered Office Address | 94-96 Seymour Place W1H 1NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTONWAY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2021 |
| Next Accounts Due On | Aug 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2020 |
What is the status of the latest confirmation statement for ASTONWAY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2023 |
| Next Confirmation Statement Due | May 26, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2022 |
| Overdue | Yes |
What are the latest filings for ASTONWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Savvas Demos as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ASTONWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMOS, Savvas | Director | Seymour Place W1H 1NB London 94-96 United Kingdom | England | British | Director | 62143140002 | ||||||||
| MEHMOOD, Iftikhar | Secretary | 20 Craven Terrace W2 3QH London | Pakistani | 65892320003 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| ASD CONSULTANTS LIMITED | Secretary | Seymour Place W1H 1NB London 94-96 United Kingdom |
| 69735630001 | ||||||||||
| DEMOS, Anita | Director | Seymour Place W1H 1NB London 94-96 United Kingdom | United Kingdom | British | Director | 117313820003 | ||||||||
| DEMOS, Anita | Director | 20 Craven Terrace W2 3QH London | United Kingdom | British | Director | 65724150001 | ||||||||
| DEMOS, Savvas | Director | Seymour Place W1H 1NB London 94-96 United Kingdom | England | British | Director | 62143140002 | ||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||||||
| CITY SECRETARIAL SERVICES LIMITED | Director | 29 Harper Road The Borough SE1 6AW London | 60222240001 |
Who are the persons with significant control of ASTONWAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Savvas Demos | Apr 06, 2016 | Seymour Place W1H 1NB London Flat, 96 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0