Aswin (UK) Management Limited in GRAYS

Aswin (UK) Management Limited GRAYS

Founded in 2001, Aswin (UK) Management, classified under reg no. 04262779 is an active company. Currently registered at 18 Connaught Avenue RM16 2XX, Grays the company has been in the business for twenty three years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2002-02-21 Aswin (UK) Management Limited is no longer carrying the name Riverfleet.

There is a single director in the company at the moment - Thirugnanasambanthar S., appointed on 1 February 2002. In addition, a secretary was appointed - Bhawani S., appointed on 19 May 2004. Currenlty, the company lists one former director, whose name is Bhawani S. and who left the the company on 30 April 2004. In addition, there is one former secretary - Sreevithya R. who worked with the the company until 30 April 2004.

Aswin (UK) Management Limited Address / Contact

Office Address	18 Connaught Avenue
Town	Grays
Post code	RM16 2XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04262779
Date of Incorporation	Wed, 1st Aug 2001
Industry
Industry	Other retail sale in non-specialised stores
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Bhawani S.

Position: Secretary

Appointed: 19 May 2004

Thirugnanasambanthar S.

Position: Director

Appointed: 01 February 2002

Sreevithya R.

Position: Secretary

Appointed: 01 February 2002

Resigned: 30 April 2004

Bhawani S.

Position: Director

Appointed: 01 February 2002

Resigned: 30 April 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 01 August 2001

Resigned: 30 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 01 August 2001

Resigned: 30 January 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Thirugnanasambanthar S. This PSC has 25-50% voting rights.

Thirugnanasambanthar S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company previous names

Riverfleet	February 21, 2002
The William Perry Gallery Ceramics	August 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31
Net Worth	40 664	35 372	31 028

Balance Sheet
Cash Bank In Hand	8 513	5 093	7 044
Current Assets	19 013	16 093	22 398
Debtors		4 408	3 354
Intangible Fixed Assets	60 000	60 000	60 000
Net Assets Liabilities Including Pension Asset Liability	40 664	35 372	31 028
Stocks Inventory	10 500	11 000	12 000
Tangible Fixed Assets	12 803	10 444	8 029

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	40 662	35 370	31 026
Shareholder Funds	40 664	35 372	31 028

Other
Bank Borrowings		3 047
Creditors Due After One Year	7 393	3 047
Creditors Due Within One Year	45 667	50 026	59 399
Net Current Assets Liabilities	-22 246	-29 525	-37 001
Number Shares Allotted			2
Accruals Deferred Income	2 500	2 500
Fixed Assets	72 803	70 444
Intangible Fixed Assets Cost Or Valuation	60 000	60 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 408	4 408
Tangible Fixed Assets Additions		1 122
Tangible Fixed Assets Cost Or Valuation	36 682	37 804	37 804
Tangible Fixed Assets Depreciation	23 879	27 360	29 775
Tangible Fixed Assets Depreciation Charged In Period		3 481
Total Assets Less Current Liabilities	50 557	38 419	31 028
Share Capital Allotted Called Up Paid		2	2
Value Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 2nd, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 2nd, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 15th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 23rd, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 2nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 21st, March 2019	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 13th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-01 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-01 with full list of members filed on: 1st, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 27th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-08-01 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 10 Wallace Fields Epsom Surrey KT17 3AT on 2010-08-02 filed on: 2nd, August 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, August 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 2nd, August 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 27th, April 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-08-21 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 11th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 9th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 23/08/07 from: 252 malden way new malden surrey KT3 5QT filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: 252 malden way new malden surrey KT3 5QT filed on: 23rd, August 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 7th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 7th, June 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 1st, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 1st, June 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-09-01 filed on: 1st, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-01 filed on: 1st, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-01 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 25th, June 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 25th, June 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-06 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-29 filed on: 29th, August 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002-02-01. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-02-01. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2002	capital	Free Download (2 pages)
287	Registered office changed on 30/01/02 from: 39A leicester road salford manchester M7 4AS filed on: 30th, January 2002	address	Free Download (1 page)
287	Registered office changed on 30/01/02 from: 39A leicester road salford manchester M7 4AS filed on: 30th, January 2002	address	Free Download (1 page)
287	Registered office changed on 03/08/01 from: alpha house 646C kingsbury road london NW9 9HN filed on: 3rd, August 2001	address	Free Download (1 page)
287	Registered office changed on 03/08/01 from: alpha house 646C kingsbury road london NW9 9HN filed on: 3rd, August 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, August 2001	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 1st, August 2001	incorporation	Free Download (11 pages)

Aswin (UK) Management Limited GRAYS

Aswin (UK) Management Limited Address / Contact

Company Information / Profile

Company staff

Bhawani S.

Thirugnanasambanthar S.

Sreevithya R.

Bhawani S.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us