Company number 06504949
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE, ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of ASTWELL SERVICES LTD are www.astwellservices.co.uk, and www.astwell-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Astwell Services Ltd is a Private Limited Company.
The company registration number is 06504949. Astwell Services Ltd has been working since 15 February 2008.
The present status of the company is Active. The registered address of Astwell Services Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . SZAJNA, Wojciech is a Director of the company. Secretary CHARTERHOUSE SERVICES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LIMITED
Resigned: 15 February 2013
Appointed Date: 15 February 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Persons With Significant Control
Mr Wojciech Szajna Ba
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ASTWELL SERVICES LTD Events
13 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 16 more events
04 Mar 2008
Director appointed wojciech szajna
26 Feb 2008
Secretary appointed charterhouse services LIMITED
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
15 Feb 2008
Incorporation