Company Information for ASIA ASSOCIATES INTERNATIONAL LIMITED
UNIT 150 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB,
|
Company Registration Number
05556579
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASIA ASSOCIATES INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT 150 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB Other companies in L2 | |
Company Number | 05556579 | |
---|---|---|
Company ID Number | 05556579 | |
Date formed | 2005-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-05 17:16:06 |
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Officer | Role | Date Appointed |
---|---|---|
DZIANIS REHIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLDEN CONSULTANCY LIMITED |
Company Secretary | ||
CLS INVESTMENTS LIMITED |
Company Secretary | ||
LAW FIRM UK LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAR CORPORATION GROUP LTD | Director | 2015-01-30 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
PROFESSIONAL TRAVEL CORPORATION LTD | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAN PRYKHODKO | |
PSC07 | CESSATION OF DZIANIS REHIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DZIANIS REHIS | |
AP01 | DIRECTOR APPOINTED MR. ROMAN PRYKHODKO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DZIANIS REHIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DZIANIS REHIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GOLDEN CONSULTANCY LIMITED | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Dzianis Rehis on 2010-08-27 | |
AP04 | Appointment of corporate company secretary Golden Consultancy Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLS INVESTMENTS LIMITED | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/09/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 150 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 6 |
MortgagesNumMortOutstanding | 0.06 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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 ASIA ASSOCIATES INTERNATIONAL LIMITED
Called Up Share Capital | 2012-10-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 1 |
Shareholder Funds | 2012-10-01 | £ 1 |
Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ASIA ASSOCIATES INTERNATIONAL LIMITED 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. |