General information

Name:

Asww Ltd

Office Address:

5th Floor Grove House 248a Marylebone Road NW1 6BB London

Number: 05756760

Incorporation date: 2006-03-27

Dissolution date: 2020-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 marks the founding of Asww Limited, the company which was located at 5th Floor Grove House, 248a Marylebone Road in London. It was founded on 2006-03-27. The firm Companies House Reg No. was 05756760 and the post code was NW1 6BB. This company had been operating on the British market for fourteen years until 2020-10-28. Started as A Sash Window Wizard, the firm used the name until 2019, at which moment it was changed to Asww Limited.

In the limited company, the majority of director's responsibilities have so far been done by James K., Toni L., Paul K. and Matthew L.. Amongst these four people, James K. had administered the limited company for the longest time, having become a member of the Management Board 7 years ago.

The companies that controlled this firm were: As Windows (Surrey) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Portsmouth at 3 Acorn Business Centre, Northarbour Road, PO6 3TH and was registered as a PSC under the registration number 10966117.

  • Previous company's names
  • Asww Limited 2019-02-11
  • A Sash Window Wizard Limited 2006-03-27

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 06 November 2017

Latest update: 22 November 2022

Toni L.

Role: Director

Appointed: 06 November 2017

Latest update: 22 November 2022

Paul K.

Role: Director

Appointed: 06 November 2017

Latest update: 22 November 2022

Matthew L.

Role: Director

Appointed: 06 November 2017

Latest update: 22 November 2022

People with significant control

As Windows (Surrey) Limited
Address: 3 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10966117
Notified on 6 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew W.
Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control:
1/2 or less of shares
Clare H.
Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 03 December 2019
Confirmation statement last made up date 19 November 2018
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 June 2015
Annual Accounts 24 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on August 1, 2019 (AD01)
filed on: 1st, August 2019
address
Free Download Download filing (2 pages)

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