co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASTWELL SERVICES LTD

ASTWELL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTWELL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06504949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTWELL SERVICES LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ASTWELL SERVICES LTD located?

    Registered Office Address
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTWELL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for ASTWELL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Wojciech Szajna on Feb 15, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Charterhouse Services Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ASTWELL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZAJNA, Wojciech
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    		Director
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    		EnglandBritishDirector67391210001
    CHARTERHOUSE SERVICES LIMITED
    1st Floor 262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    United Kingdom
    		Secretary
    1st Floor 262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03719292
    		128057130001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTWELL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wojciech Szajna
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    		Apr 06, 2016
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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