OpenRegistry

ASW ASSOCIATES LIMITED

Active
11807280·incorporated 2019-02-05

ASW ASSOCIATES LIMITED is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11807280; OpenRegistry canonical ID GB-11807280-asw-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 22 active companies registered in Sittingbourne, Kent (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
SUITE F16 ST GEORGE'S BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3TB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

ASW ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Richard Smith born 1988 resident in England, British national. Notified 2019-02-05.
    • Has significant influence or control
  • Mr Ajay Waroo born 1984 resident in United Kingdom, British national. Notified 2019-02-05.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Thomas Hugh Allen born 1984 resident in United Kingdom, British national. Notified 2019-02-05. Ceased 2024-07-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Sittingbourne, Kent: