opendata.bot
Company number
10117734

ASWARBY KEY LTD

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

Company details

East Midlands, 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
ASWARBY KEY LTD
Company number
10117734
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Arek Stasiak
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2019
Mr Daniel Burton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2020
Mr Mark Johnson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/07/2018
Mr Michael Andrew Challoner
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/08/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2022
Mr Selton Almeida
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/06/2021
Mr Terence Dunne
owns 75–100% of shares
Notified 08/03/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Tome Rodrigues
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/10/2020
Mr Valentine Nyandoro
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/08/2022 Controls 973 companies
Mr Arek Stasiak
born 02/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/08/2020
Mr Daniel Burton
born 02/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/10/2020 Controls 2 companies
Mr Mark Johnson
born 06/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/10/2019 Controls 2 companies
Mr Michael Andrew Challoner
born 06/1985 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2017
Mr Selton Almeida
born 04/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2022
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares Control ended 09/08/2017 Controls 1652 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/07/2018 Controls 1926 companies
Mr Tome Rodrigues
born 12/1955 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/06/2021
Mr Valentine Nyandoro
born 10/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2022 Person with significant control ceased Mr Selton Almeida
31/08/2022 Person with significant control added Mr Mohammed Ayyaz
14/06/2021 Person with significant control ceased Mr Tome Rodrigues
14/06/2021 Person with significant control added Mr Selton Almeida
28/10/2020 Person with significant control ceased Mr Daniel Burton
28/10/2020 Person with significant control added Mr Tome Rodrigues
06/08/2020 Person with significant control ceased Mr Arek Stasiak
06/08/2020 Person with significant control added Mr Daniel Burton
09/10/2019 Person with significant control ceased Mr Mark Johnson
09/10/2019 Person with significant control added Mr Arek Stasiak
30/07/2018 Person with significant control ceased Mr Terry Dunne
30/07/2018 Person with significant control added Mr Mark Johnson
05/04/2018 Person with significant control ceased Mr Valentine Nyandoro
05/04/2018 Person with significant control added Mr Terry Dunne
17/11/2017 Person with significant control ceased Mr Michael Andrew Challoner
17/11/2017 Person with significant control added Mr Valentine Nyandoro
09/08/2017 Person with significant control ceased Mr Terence Dunne
09/08/2017 Person with significant control added Mr Michael Andrew Challoner
08/03/2017 Person with significant control added Mr Terence Dunne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for ASWARBY KEY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ASWARBY KEY LTD?
According to the official registry, the company number of ASWARBY KEY LTD is 10117734.
Where is ASWARBY KEY LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of ASWARBY KEY LTD?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls ASWARBY KEY LTD?
Mr Arek Stasiak is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASWARBY KEY LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ASWARBY KEY LTD (10117734)

ASWARBY KEY LTD is a private limited company incorporated on 11 April 2016 and registered in the United Kingdom under company number 10117734. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Arek Stasiak. 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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