Company Information for ASIAN ONLINE PLC
CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN,
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Company Registration Number
03724300
Public Limited Company
Active |
Company Name | |
---|---|
ASIAN ONLINE PLC | |
Legal Registered Office | |
CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN Other companies in NW10 | |
Company Number | 03724300 | |
---|---|---|
Company ID Number | 03724300 | |
Date formed | 1999-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/11/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:39:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASIAN ONLINE ASSETS PTE. LTD. | BALMORAL ROAD Singapore 259805 | Active | Company formed on the 2008-09-13 | |
ASIAN ONLINE GYPSUM PRODUCTS SDN. BHD. | Unknown | |||
ASIAN ONLINE (M) SDN. BHD. | Unknown | |||
ASIAN ONLINE MANUFACTURING (M) SDN. BHD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL MALCOLM DAVIS |
||
KARIM VIRANI VIRANI |
||
SHAILA VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASVINDER SINGH KALSI |
Company Secretary | ||
JASVINDER SINGH KALSI |
Director | ||
NAZMU VIRANI |
Director | ||
MAUREEN ELIZABETH THOMAS |
Director | ||
TERRY ALAN TYRELL |
Director | ||
RESH JOHAL |
Company Secretary | ||
KATHRYN HACKETT |
Director | ||
RESH JOHAL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
MAYFIELD ESTATES LIMITED | Director | 2018-03-05 | CURRENT | 2000-12-14 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2017-11-23 | CURRENT | 2011-11-11 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
ZONE ESTATES LIMITED | Director | 2017-06-09 | CURRENT | 2000-11-28 | Active | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
PRIME GLOBAL LIMITED | Director | 2016-08-15 | CURRENT | 1999-08-11 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
MAGIC ESTATES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-07 | Active | |
FIRE PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-05 | Active | |
NATIONAL PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-28 | Active | |
GLORY PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-06 | Active | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
C & A ENGINEERING LIMITED | Director | 2009-06-25 | CURRENT | 2008-11-03 | Active | |
CLEO PROPERTIES LIMITED | Director | 2009-02-03 | CURRENT | 2002-01-10 | Active | |
GENESIS ESTATES LIMITED | Director | 2008-12-29 | CURRENT | 2003-07-22 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-04-16 | Active | |
VIRANI NET LIMITED | Director | 2008-12-29 | CURRENT | 1996-05-13 | Active | |
UNIMIX PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2005-10-24 | Active | |
NEW ENTERPRISE LIMITED | Director | 2008-12-29 | CURRENT | 1998-03-02 | Active | |
ASIAN INTOUCH LIMITED | Director | 2008-12-29 | CURRENT | 2000-05-10 | Active | |
CENTREFIRST LIMITED | Director | 2008-12-29 | CURRENT | 2003-08-08 | Active | |
ACRE HOMES LIMITED | Director | 2008-12-29 | CURRENT | 2005-01-18 | Active | |
STEELGATE LIMITED | Director | 2008-12-29 | CURRENT | 2002-02-22 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-02-13 | Active | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2008-12-29 | CURRENT | 2004-10-18 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2007-07-19 | CURRENT | 1997-02-27 | Active | |
PRIME GLOBAL LIMITED | Director | 1999-08-11 | CURRENT | 1999-08-11 | Active | |
STOREY'S GATE PROPERTY LIMITED | Director | 1998-08-17 | CURRENT | 1997-07-31 | Dissolved 2016-08-16 | |
NEW ENTERPRISE LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-02 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 1997-02-27 | CURRENT | 1997-02-27 | Active | |
CROWNPRIZE (BRENTFORD) LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-18 | Active | |
MAIN DEVELOPMENTS LTD | Director | 1996-06-21 | CURRENT | 1996-05-28 | Active | |
VIRANI NET LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Karim Virani on 2021-03-22 | |
PSC04 | Change of details for Mr Karim Virani as a person with significant control on 2021-03-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
AP03 | Appointment of Mr Zaeem Ud-Din as company secretary on 2020-10-13 | |
TM02 | Termination of appointment of Paul Malcolm Davis on 2020-10-13 | |
AP01 | DIRECTOR APPOINTED MR ARIF AKBERALI KARIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 570625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 570625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 570625 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 570625 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Malcolm Davis as company secretary on 2014-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER SINGH KALSI | |
TM02 | Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
CH01 | Director's details changed for Shaila Virani on 2014-08-15 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 570625 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
CH01 | Director's details changed for Mr Karim Virani on 2013-06-04 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED KARIM VIRANI | |
288b | APPOINTMENT TERMINATED DIRECTOR NAZMU VIRANI | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/03/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/03; BULK LIST AVAILABLE SEPARATELY | |
169 | £ IC 570625/551244 14/03/03 £ SR 387620@.05=19381 | |
RES13 | SHAREHOLDERS SGREEMENT 14/03/03 | |
88(2)R | AD 14/03/03--------- £ SI 387620@.05=19381 £ IC 551244/570625 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
88(2)R | AD 04/10/00--------- £ SI 12500@.05=625 £ IC 570000/570625 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/00; BULK LIST AVAILABLE SEPARATELY | |
ORES13 | SUB-DEVIDE SHARES 18/06/99 | |
SRES01 | ADOPTARTICLES18/06/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/08/99--------- £ SI 2000000@.05=100000 £ IC 50000/150000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
122 | S-DIV 18/06/99 | |
123 | £ NC 100000/750000 18/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 42-44 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5QN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASIAN ONLINE PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASIAN ONLINE PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |