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Company Information for ASIA LOGISTICS SERVICES (UK) LIMITED
UNIT 3, ILEX HOUSE, 94 HOLLY ROAD, TWICKENHAM, TW1 4HF,
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Company Registration Number
 05710466 Private Limited Company
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Company Overview
About Asia Logistics Services (uk) Ltd
ASIA LOGISTICS SERVICES (UK) LIMITED was founded on 2006-02-15 and has its registered office in Twickenham. The organisation's status is listed as "Active". Asia Logistics Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ASIA LOGISTICS SERVICES (UK) LIMITED | ||
| Legal Registered Office | ||
| UNIT 3, ILEX HOUSE 94 HOLLY ROAD TWICKENHAM TW1 4HF Other companies in UB7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05710466 | |
|---|---|---|
| Company ID Number | 05710466 | |
| Date formed | 2006-02-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB880973481 |
| Last Datalog update: | 2023-12-07 05:04:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA LOGISTICS SERVICES (UK) LIMITED
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Company Officers of ASIA LOGISTICS SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAVJIT BHANOT |
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NIXON D'SOUZA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARVINDER SINGH PARMAR |
Director | ||
NIXON D'SOUZA |
Director | ||
HARVINDER SINGH PARMAR |
Company Secretary | ||
HARVINDER SINGH PARMAR |
Director | ||
VIVEK VELLORE |
Director | ||
BALJINDER KAUR |
Director | ||
ROBERT EWAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APARNA PRINJA | |
| PSC07 | CESSATION OF NIXON D'SOUZA AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIXON D'SOUZA | |
| AP01 | DIRECTOR APPOINTED MRS APARNA PRINJA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Unit 6, Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England | |
| PSC04 | Change of details for Mr Navjit Bhanot as a person with significant control on 2016-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Navjit Bhanot as a person with significant control on 2016-08-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NIXON D'SOUZA | |
| AP01 | DIRECTOR APPOINTED MR NAVJIT BHANOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH PARMAR | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Harvinder Singh Parmar on 2015-10-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM Unit 9 Chancery Gate Industrial Estate, Horton Road West Drayton Middlesex UB7 8EB | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIXON D'SOUZA | |
| AP01 | DIRECTOR APPOINTED MR HARVINDER SINGH PARMAR | |
| AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF COMPANY NAME 26/12/18 | |
| CERTNM | Company name changed asia logistik service LIMITED\certificate issued on 01/12/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NIXON D'SOUZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK VELLORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER PARMAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HARVINDER PARMAR | |
| AR01 | 15/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW TW3 3UD | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BALJINDER KAUR | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS BALJINDER KAUR | |
| AR01 | 15/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EWAN | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EWAN / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM HOUNSLOW BUSINESS PARK UNIT1, FIRST FLOOR, ALICE WAY HOUNSLOW MIDDX TW3 3UD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 88(2)R | AD 15/01/07--------- £ SI 97@1=97 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers
Licences & Regulatory approval
We could not find any licences issued to ASIA LOGISTICS SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against ASIA LOGISTICS SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASIA LOGISTICS SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.45 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 152,500 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 LOGISTICS SERVICES (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 646 |
| Current Assets | 2012-03-01 | £ 147,612 |
| Debtors | 2012-03-01 | £ 146,966 |
| Fixed Assets | 2012-03-01 | £ 470 |
| Shareholder Funds | 2012-03-01 | £ 4,418 |
| Tangible Fixed Assets | 2012-03-01 | £ 470 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASIA LOGISTICS SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASIA LOGISTICS SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for ASIA LOGISTICS SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ASIA LOGISTICS SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASIA LOGISTICS SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASIA LOGISTICS SERVICES (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASIA LOGISTIK SERVICE LIMITED | Event Date | 2007-08-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA LOGISTICS SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASIA LOGISTICS SERVICES (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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