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THE APARTMENT SERVICE WORLDWIDE LIMITED

Company number 01112378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
02 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2024 AA Accounts for a dormant company made up to 31 October 2023
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2024 AD01 Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 1 July 2024
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
04 Aug 2023 AA Accounts for a small company made up to 31 October 2022
06 Jan 2023 AA Accounts for a small company made up to 31 December 2021
31 Oct 2022 CH01 Director's details changed for Mr Marcus Angell on 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
24 Feb 2022 PSC02 Notification of Habicus Group Limited as a person with significant control on 16 February 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
23 Feb 2022 CH01 Director's details changed for Mr Stuart James Winstone on 16 February 2022
23 Feb 2022 PSC07 Cessation of Tas Global Limited as a person with significant control on 16 February 2022
23 Feb 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 October 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
14 Sep 2021 MR04 Satisfaction of charge 011123780020 in full
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
06 Sep 2021 TM01 Termination of appointment of Fintan Charles O'toole as a director on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Charles John Graham Mccrow as a director on 6 September 2021
06 Sep 2021 AP01 Appointment of Mr Stuart James Winstone as a director on 6 September 2021
06 Sep 2021 AP01 Appointment of Marcus Angell as a director on 6 September 2021
06 Sep 2021 TM02 Termination of appointment of Vanessa Mccrow as a secretary on 6 September 2021
06 Sep 2021 AD01 Registered office address changed from 5-6 Francis Grove Wimbledon London SW19 4DT to 3 Dukes Gate Chiswick London W4 5DX on 6 September 2021