ASL POWERSTREAM SERVICES LIMITED

ASL POWERSTREAM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASL POWERSTREAM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06925830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASL POWERSTREAM SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASL POWERSTREAM SERVICES LIMITED located?

    Registered Office Address
    59 Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of ASL POWERSTREAM SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASL AIR EXCHANGER SERVICES LIMITEDJun 05, 2009Jun 05, 2009

    What are the latest accounts for ASL POWERSTREAM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ASL POWERSTREAM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for ASL POWERSTREAM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Termination of appointment of Ronald Thomas Heward as a director on Nov 28, 2024

    1 pagesTM01

    Appointment of John William Hudson as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on Jun 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 05, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Jun 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Walton on May 18, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    5 pagesCS01

    Registration of charge 069258300002, created on Jun 17, 2019

    7 pagesMR01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Notification of Ronald Thomas Heward as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Peter Johnson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Who are the officers of ASL POWERSTREAM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, John William
    DL14 9LS West Auckland
    59 Ullswater Avenue
    Co Durham
    United Kingdom
    Director
    DL14 9LS West Auckland
    59 Ullswater Avenue
    Co Durham
    United Kingdom
    United KingdomBritish328242210001
    JOHNSON, Peter
    Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    59
    County Durham
    United Kingdom
    Director
    Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    59
    County Durham
    United Kingdom
    EnglandBritish82392140001
    WALTON, George Richard
    Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    59
    County Durham
    United Kingdom
    Director
    Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    59
    County Durham
    United Kingdom
    United KingdomBritish153031380002
    HEWARD, Ronald Thomas
    Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    59
    County Durham
    United Kingdom
    Director
    Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    59
    County Durham
    United Kingdom
    EnglandBritish37334570002
    JOHNSON, Peter
    Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    59
    County Durham
    United Kingdom
    Director
    Ullswater Avenue
    West Auckland
    DL14 9LS Bishop Auckland
    59
    County Durham
    United Kingdom
    United KingdomBritish153543990001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    Who are the persons with significant control of ASL POWERSTREAM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Johnson
    Ullswater Avenue
    DL14 9LS West Auckland
    59
    County Durham
    United Kingdom
    Apr 06, 2016
    Ullswater Avenue
    DL14 9LS West Auckland
    59
    County Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Thomas Heward
    Ullswater Avenue
    DL14 9LS West Auckland
    59
    County Durham
    United Kingdom
    Apr 06, 2016
    Ullswater Avenue
    DL14 9LS West Auckland
    59
    County Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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