About

Registered Number: 05756760
Date of Incorporation: 27/03/2006 (18 years and 1 month ago)
Company Status: Liquidation
Registered Address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

 

Having been setup in 2006, Asww Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company. Kitching, Paul, Hammond, Clare, Williamson, Andrew are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITCHING, Paul 06 November 2017 - 1
WILLIAMSON, Andrew 01 August 2009 31 January 2019 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Clare 01 August 2009 06 November 2017 1

Filing History

Document Type Date
LIQ14 - N/A 28 July 2020
AD01 - Change of registered office address 01 August 2019
RESOLUTIONS - N/A 31 July 2019
LIQ02 - N/A 31 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2019
RESOLUTIONS - N/A 11 February 2019
TM01 - Termination of appointment of director 06 February 2019
CS01 - N/A 03 December 2018
CH01 - Change of particulars for director 03 December 2018
CH01 - Change of particulars for director 08 May 2018
AD01 - Change of registered office address 08 May 2018
TM02 - Termination of appointment of secretary 19 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
AP01 - Appointment of director 19 December 2017
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
PSC02 - N/A 06 December 2017
SH01 - Return of Allotment of shares 30 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 21 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 23 July 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 20 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2014
AR01 - Annual Return 20 November 2013
AD04 - Change of location of company records to the registered office 20 November 2013
AA - Annual Accounts 17 July 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 20 November 2012
CH03 - Change of particulars for secretary 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AD01 - Change of registered office address 20 November 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
287 - Change in situation or address of Registered Office 07 September 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 28 March 2007
NEWINC - New incorporation documents 27 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.