ASWA SUPERSTORE LTD

Active - Proposal to Strike off
46 MOLD ROAD
CONNAH'S QUAY
DEESIDE

CH5 4QN

ASWA SUPERSTORE LTD are an established Private Limited Company who have traded for 4 years. They operate in the Retail sale in non-specialised stores with food, beverages or tobacco predominating sector, the SIC for which is 47110. Their registered office is situated in the CONNAH'S QUAY area of DEESIDE.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

ASWA SUPERSTORE LTD are next due to file for year 2024 by the 04/03/2022

Their status at Companies House is Active - Proposal to Strike off which means they are likely to be not trading. Their unique company number is 12644969. Their corporate structure is that of a Private Limited Company

Details

Name ASWA SUPERSTORE LTD
Company Number 12644969
Company Type Private Limited Company
Company Status Active - Proposal to Strike off
SIC Code 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Origin United Kingdom
Incorporation Date 04/06/2020
Accounts Next Due Date 04/03/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 46 MOLD ROAD
CONNAH'S QUAY
DEESIDE

CH5 4QN

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ASWA SUPERSTORE LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ASWA SUPERSTORE LTD 46 MOLD ROAD, CONNAH'S QUAY, DEESIDE, , UNITED KINGDOM. CH5 4QN 04/06/2020

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1993 VENTURES LIMITED C/O DSG CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, EWLOE, FLINTSHIRE, UNITED KINGDOM. CH5 3XP 26/01/2022
2013 POP UP LIMITED C/O DSG, CHARTERED ACCOUNTANTS UNIT 5 EVOLUTION HOUSE LAKESIDE BUSINESS VILLAGE, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM. CH5 3XP 06/06/2014
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500 CHISWICK HIGH ROAD ENERGY MANAGEMENT COMPANY LIMITED REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, , UNITED KINGDOM. CH5 3RX 09/09/2016
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Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 12644969 overview of filed records at companies house for ASWA SUPERSTORE LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ASWA SUPERSTORE LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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