Introduction
Watch Company
A
A S W ADVISORY LIMITED
A S W ADVISORY LIMITED is an active company incorporated on 28 May 2025 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. A S W ADVISORY LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16478527
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
The Barn Fir Covert Road Taverham Norwich, NR8 6HT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOOD, Andrew Charles, Dr
ActiveFir Covert Road, NorwichNR8 6HT
Born January 1960
Director
Appointed 28 May 2025
WOOD, Andrew Charles, Dr
Fir Covert Road, NorwichNR8 6HT
Born January 1960
Director
28 May 2025
Active
WOOD, Sonya Lynne
ActiveFir Covert Road, NorwichNR8 6HT
Born January 1962
Director
Appointed 28 May 2025
WOOD, Sonya Lynne
Fir Covert Road, NorwichNR8 6HT
Born January 1962
Director
28 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Andrew Charles Wood
ActiveFir Covert Road, NorwichNR8 6HT
Born January 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 May 2025
Dr Andrew Charles Wood
Fir Covert Road, NorwichNR8 6HT
Born January 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 May 2025
Active
Mrs Sonya Lynne Wood
ActiveFir Covert Road, NorwichNR8 6HT
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2025
Mrs Sonya Lynne Wood
Fir Covert Road, NorwichNR8 6HT
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document