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Company number
04262779

ASWIN (UK) MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASWIN (UK) MANAGEMENT LIMITED
Company number
04262779
Registered office
18 CONNAUGHT AVENUE, GRAYS, ESSEX, RM16 2XX · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 August 2001
Status
Active
Age
25 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47190 — Other retail sale in non-specialised stores
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Bhawani Siamnaikabahu
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2016
Mr Thirugnanasambanthar Siamnaikabahu
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Bhawani Siamnaikabahu
born 07/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/08/2016
Mr Thirugnanasambanthar Siamnaikabahu
born 02/1966 · United Kingdom holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2016 Person with significant control added Mrs Bhawani Siamnaikabahu
06/04/2016 Person with significant control added Mr Thirugnanasambanthar Siamnaikabahu

Documents for ASWIN (UK) MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ASWIN (UK) MANAGEMENT LIMITED?
According to the official registry, the company number of ASWIN (UK) MANAGEMENT LIMITED is 04262779.
Where is ASWIN (UK) MANAGEMENT LIMITED registered?
The registered office is 18 CONNAUGHT AVENUE, GRAYS, ESSEX, RM16 2XX.
What is the SIC code of ASWIN (UK) MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 — Other retail sale in non-specialised stores.
Who controls ASWIN (UK) MANAGEMENT LIMITED?
Mrs Bhawani Siamnaikabahu is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ASWIN (UK) MANAGEMENT LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ASWIN (UK) MANAGEMENT LIMITED (04262779)

ASWIN (UK) MANAGEMENT LIMITED is a private limited company incorporated on 1 August 2001 and registered in the United Kingdom under company number 04262779. Its registered office is at 18 CONNAUGHT AVENUE, GRAYS, ESSEX, RM16 2XX. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mrs Bhawani Siamnaikabahu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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