Menna Overview
Here’s a quick overview of ASWIN (UK) MANAGEMENT LIMITED 👀 — a Grays, Essex based business that started in 2001.
ASWIN (UK) MANAGEMENT LIMITED
- Company statusactive
- Company No04262779
- Age24 years 11 months Incorporated 1 August 2001
- Officers2
Address
18 Connaught Avenue, Grays, Essex, RM16 2XX
ASWIN (UK) MANAGEMENT LIMITED is an active company incorporated on 1 August 2001 and based in Grays, Essex. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 Other retail sale in non-specialised stores
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 May 2018
Gazette Filings Brought Up To Date
8 Years Ago on 25 Oct 2017
Gazette Notice Compulsory
8 Years Ago on 24 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 21 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 May 2017
Gazette Filings Brought Up To Date
9 Years Ago on 12 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Gazette Notice Compulsory
9 Years Ago on 01 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIAMNAIKABAHU, Bhawani | secretary | 19 May 2004 | |
| SIAMNAIKABAHU, Thirugnanasambanthar | director | Feb 1966 | 01 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thirugnanasambanthar Siamnaikabahu | Feb 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RANJAN, Sreevithya are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ASWIN (UK) MANAGEMENT LIMITED 👀 — a Grays, Essex based business that started in 2001.