ASW PROPERTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ASW PROPERTY SERVICES LIMITED
COMPANY NUMBER
04028743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
07/07/2000
(24 years and 6 months old)
WEBSITE
www.aswgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/07/2000
29/10/2012
A.S. WELLINGTON BUILDING & MAINTENANCE LIMITED
SWANSEA
SA7 9FS
Telephone: 01656748020
TPS: No
59 Village Farm Road Village Farm
Industrial Estate
Pyle
Bridgend, Mid Glamorgan
CF33 6BN
Telephone: 748020
Mha House Charter Court
Phoenix Way, Swansea Enterprise
Swansea
SA7 9FS
SA7 9FS
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 |
|---|---|---|---|
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 15/12/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASW PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASW PROPERTY SERVICES 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 ASW PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASW PROPERTY SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2000 - Present (24 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/07/2007 - Present (17 years and 5 months) Born in Jun 1951 (age: 73) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
07/07/2000 - 27/09/2006 (6 years and 2 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
07/07/2000 - Present (24 years and 6 months) 07/07/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
07/07/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/07/2024 | Confirmation Statement (CS01) | other | |
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 15/12/2023 | Change of director’s details (CH01) | officers | |
| 15/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 15/12/2023 | Change of secretary’s details (CH03) | officers | |
| 15/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 19/07/2023 | Confirmation Statement (CS01) | other | |
| 01/07/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/07/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Annual Accounts. (AA) | accounts | |
| 07/07/2021 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Confirmation Statement (CS01) | other | |
| 21/05/2020 | Annual Accounts. (AA) | accounts | |
| 24/04/2020 | No description (RESOLUTIONS) | other | |
| 24/04/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/04/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/04/2020 | Statement of Companys Objects (CC04) | miscellaneous | |
| 31/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/07/2019 | Confirmation Statement (CS01) | other | |
| 27/03/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2018 | Confirmation Statement (CS01) | other | |
| 27/03/2018 | Annual Accounts. (AA) | accounts | |
| 17/10/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/07/2017 | Change of director’s details (CH01) | officers | |
| 20/07/2017 | Change of secretary’s details (CH03) | officers | |
| 20/07/2017 | Change of individual person PSC details (PSC04) | other | |
| 20/07/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/07/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 05/09/2016 | Confirmation Statement (CS01) | other | |
| 18/04/2016 | Amended Accounts. (AAMD) | accounts | |
| 10/03/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/03/2016 | No description (RESOLUTIONS) | other | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 07/08/2015 | Annual Return (AR01) | returns | |
| 19/12/2014 | Annual Accounts. (AA) | accounts | |
| 21/08/2014 | Annual Return (AR01) | returns | |
| 28/10/2013 | Annual Accounts. (AA) | accounts | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 08/11/2012 | Annual Accounts. (AA) | accounts | |
| 29/10/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 29/10/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 31/07/2012 | Annual Return (AR01) | returns | |
| 30/12/2011 | Annual Accounts. (AA) | accounts | |
| 14/07/2011 | Annual Return (AR01) | returns | |
| 30/12/2010 | Annual Accounts. (AA) | accounts | |
| 09/08/2010 | Annual Return (AR01) | returns | |
| 14/12/2009 | Annual Return (AR01) | returns | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 21/09/2009 | Annual Return. (363A) | returns | |
| 21/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/01/2009 | Annual Accounts. (AA) | accounts | |
| 08/01/2009 | Annual Return. (363S) | returns | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 01/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2007 | Annual Accounts. (AA) | accounts | |
| 21/11/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 06/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/10/2006 | No description (RESOLUTIONS) | other | |
| 19/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/08/2006 | Annual Return. (363S) | returns | |
| 04/02/2006 | Annual Accounts. (AA) | accounts | |
| 22/07/2005 | Annual Return. (363S) | returns | |
| 12/01/2005 | Annual Accounts. (AA) | accounts | |
| 15/10/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/06/2004 | Annual Return. (363S) | returns | |
| 19/01/2004 | Annual Accounts. (AA) | accounts | |
| 14/07/2003 | Annual Return. (363S) | returns | |
| 25/01/2003 | Annual Accounts. (AA) | accounts | |
| 15/07/2002 | Annual Return. (363S) | returns | |
| 21/03/2002 | Annual Accounts. (AA) | accounts | |
| 01/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/08/2001 | Annual Return. (363S) | returns | |
| 03/07/2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 03/07/2001 | No description (RESOLUTIONS) | other | |
| 03/07/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/07/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/04/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 20/12/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2000 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/07/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASW PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
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