ASWATAX LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Mr Omar Aswat on 2025-08-01

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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30/07/2530 July 2025 NewRegistered office address changed from Aswatax 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-07-30

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30/07/2530 July 2025 NewRegistered office address changed from 51 Gopsall Street Leicester Leicestershire LE2 0DP to Aswatax 124 City Road London EC1V 2NX on 2025-07-30

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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10/04/2510 April 2025 Registered office address changed from PO Box 4385 12923632 - Companies House Default Address Cardiff CF14 8LH to 51 Gopsall Street Leicester Leicestershire LE2 0DP on 2025-04-10

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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10/02/2510 February 2025 Registered office address changed to PO Box 4385, 12923632 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-10

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Registered office address changed from PO Box 4385 12923632 - Companies House Default Address Cardiff CF14 8LH to 51 Gopsall Street Leicester LE2 0DP on 2024-12-31

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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14/11/2414 November 2024

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14/11/2414 November 2024 Registered office address changed to PO Box 4385, 12923632 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14

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14/11/2414 November 2024

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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18/05/2418 May 2024 Cessation of Taiba Hussein as a person with significant control on 2024-05-01

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18/05/2418 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-29 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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21/07/2321 July 2023 Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite 23, London 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2023-07-21

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21/07/2321 July 2023 Registered office address changed from 51 Gopsall Street Leicester LE2 0DP England to 63/66 Hatton Garden, Fifth Floor Suite 23, London 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2023-07-21

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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29/09/2229 September 2022 Change of details for Taiba Hussein as a person with significant control on 2022-09-12

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22/09/2222 September 2022 Statement of capital following an allotment of shares on 2022-09-12

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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21/09/2221 September 2022 Resolutions

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-01 with updates

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02/03/212 March 2021 DIRECTOR APPOINTED MR OMAR ASWAT

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27/02/2127 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR ASWAT

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02/10/202 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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02/10/202 October 2020 Incorporation

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