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ASLAN GOLF AND SPORTS LIMITED (10621964)

ASLAN GOLF AND SPORTS LIMITED (10621964) is an active UK company. incorporated on 15 February 2017. with registered office in Sunderland. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47640). ASLAN GOLF AND SPORTS LIMITED has been registered for 9 years. Current directors include WHINHAM, Neil.

Company Number
10621964
Status
active
Type
ltd
Incorporated
15 February 2017
Age
9 years
Address
Unit 10 Wearfield, Sunderland, SR5 2TA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47640)
Directors
WHINHAM, Neil
SIC Codes
47640

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Introduction
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ASLAN GOLF AND SPORTS LIMITED

ASLAN GOLF AND SPORTS LIMITED is an active company incorporated on 15 February 2017 with the registered office located in Sunderland. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). ASLAN GOLF AND SPORTS LIMITED was registered 9 years ago.(SIC: 47640)

Status

active

Active since 9 years ago

Company No

10621964

LTD Company

Age

9 Years

Incorporated 15 February 2017

Size

N/A

Accounts

ARD: 27/2

Overdue

3 years overdue

Last Filed

Made up to 28 February 2021 (5 years ago)
Submitted on 29 November 2022 (3 years ago)
Period: 1 March 2020 - 28 February 2021(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2023
Period: 1 March 2021 - 27 February 2022

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 31 January 2024 (2 years ago)
Submitted on 10 March 2024 (2 years ago)

Next Due

Due by 14 February 2025
For period ending 31 January 2025
Contact
Address

Unit 10 Wearfield Sunderland Enterprise Park Sunderland, SR5 2TA,

Previous Addresses

Unit 120I Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ England
From: 24 December 2020To: 12 January 2021
Unit 10 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA England
From: 14 October 2020To: 24 December 2020
Ryton Golf Club Clara Vale Ryton NE40 3TD England
From: 27 February 2017To: 14 October 2020
11 Caithness Square Sunderland SR5 3RF England
From: 16 February 2017To: 27 February 2017
11 Caithness Square Ferryboat Lane Sunderland SR5 3HL England
From: 15 February 2017To: 16 February 2017
Timeline

7 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Feb 18
Director Joined
Feb 18
New Owner
Feb 18
Owner Exit
Feb 18
Director Joined
Feb 18
Director Left
Feb 21
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WHINHAM, Neil

Active
Wearfield, SunderlandSR5 2TA
Born December 1972
Director
Appointed 06 Apr 2017

APPLEBY, Victoria

Resigned
Wearfield, SunderlandSR5 2TA
Born November 1977
Director
Appointed 25 Feb 2018
Resigned 27 Feb 2021

APPLEBY, Victoria

Resigned
SunderlandSR5 3HL
Born November 1977
Director
Appointed 15 Feb 2017
Resigned 06 Apr 2017

Persons with significant control

2

1 Active
1 Ceased

Mr Neil Whinham

Active
Wearfield, SunderlandSR5 2TA
Born December 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2017

Miss Victoria Appleby

Ceased
SunderlandSR5 3HL
Born November 1977

Nature of Control

Significant influence or control
Notified 15 Feb 2017
Ceased 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

30

Dissolved Compulsory Strike Off Suspended
16 July 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
25 June 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
12 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
10 March 2024
CS01Confirmation Statement
Dissolved Compulsory Strike Off Suspended
10 June 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
2 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 November 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
31 January 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2018
AP01Appointment of Director
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
20 February 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
27 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 February 2017
AD01Change of Registered Office Address
Incorporation Company
15 February 2017
NEWINCIncorporation