ASWIN (UK) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ASWIN (UK) MANAGEMENT LIMITED
COMPANY NUMBER
04262779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
01/08/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
10/08/2001
21/02/2002
RIVERFLEET LTD
View all previous names
ESSEX
RM16 2XX
18 Connaught Avenue
Grays
Essex
RM16 2XX
5 Station Terrace London Road
Purfleet
Essex
RM19 1PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASWIN (UK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASWIN (UK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASWIN (UK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2002 - Present (23 years and 1 months) Born in Feb 1966 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 01/02/2002 - 30/04/2004 (2 years and 2 months) Secretary: 19/05/2004 - Present (20 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/08/2001 - Present (23 years and 7 months) 01/08/2001 - Present (23 years and 7 months) 01/08/2001 - Present (23 years and 7 months) 01/08/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
01/08/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
01/02/2002 - 30/04/2004 (2 years and 2 months) Born in Dec 1969 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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