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Home > England & Wales Companies > ASIA DIESEL LTD
Company Information for

ASIA DIESEL LTD

SUITE 1,, 5 PERCY STREET, LONDON, W1T 1DG,
Company Registration Number
07020278
Private Limited Company
Active

Company Overview

About Asia Diesel Ltd
ASIA DIESEL LTD was founded on 2009-09-16 and has its registered office in London. The organisation's status is listed as "Active". Asia Diesel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASIA DIESEL LTD
 
Legal Registered Office
SUITE 1,
5 PERCY STREET
LONDON
W1T 1DG
Other companies in SW7
 
Filing Information
Company Number 07020278
Company ID Number 07020278
Date formed 2009-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2017
Account next due 29/06/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA DIESEL LTD
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Companies with same name ASIA DIESEL LTD
The following companies were found which have the same name as ASIA DIESEL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIA DIESEL SERVICE COMPANY SAM LEONG ROAD Singapore 207904 Active Company formed on the 2008-09-09
ASIA DIESEL FUEL INJECTION SDN. BHD. Unknown

Company Officers of ASIA DIESEL LTD

Current Directors
Officer Role Date Appointed
ALFRED VICTOR BREWSTER
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROY DENNIS TOLFTS
 Director 2014-11-01 2015-07-01
ANDREW MORAY STUART
 Director 2009-09-16 2014-11-01
ARTEMIS FINANCE LTD
 Company Secretary 2009-09-16 2009-09-16
VICTORIA CONDRATOVA
 Director 2009-09-16 2009-09-16
GALINA SANDACCI
 Director 2009-09-16 2009-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED VICTOR BREWSTER NEVULA PROM LTD Director 2018-04-26 CURRENT 2018-03-08 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER MEDIKOT LTD Director 2018-03-25 CURRENT 2009-07-11 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER DANEFORD INVESTMENTS LIMITED Director 2017-08-02 CURRENT 2000-03-14 Active
ALFRED VICTOR BREWSTER UNIT AROUND LTD Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER KROSSMETAL LTD Director 2016-12-12 CURRENT 2007-04-12 Active
ALFRED VICTOR BREWSTER GATEN INVESTEMENTS LTD Director 2016-10-06 CURRENT 2007-05-29 Dissolved 2017-10-10
ALFRED VICTOR BREWSTER ADERRIA GROUP LTD Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER MONBRIDGE LIMITED Director 2016-09-07 CURRENT 2009-09-22 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER TRUBOND LIMITED Director 2016-07-26 CURRENT 2000-12-29 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER VINCONET LTD Director 2016-03-17 CURRENT 2014-03-19 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER ACCEL TRANS LTD Director 2016-01-13 CURRENT 2011-01-21 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER ACTIVE MEDICAL PRODUCTS LIMITED Director 2015-12-03 CURRENT 2015-03-27 Active
ALFRED VICTOR BREWSTER SD INVEST CORPORATION LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-03-27
ALFRED VICTOR BREWSTER NETISCON LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-03-20
ALFRED VICTOR BREWSTER NATIONAL STATUS LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-02-07
ALFRED VICTOR BREWSTER ENG IMC LTD Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER TRAVEL INVESTMENTS LTD Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-12-12
ALFRED VICTOR BREWSTER CONTROL ASPECT LTD Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-12-12
ALFRED VICTOR BREWSTER VESNOA COAL MINING LIMITED Director 2015-07-01 CURRENT 2012-08-13 Active
ALFRED VICTOR BREWSTER INDIGO ALLIANCE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER NATURE RESEARCH LTD. Director 2015-05-08 CURRENT 2006-05-09 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER TORUS INVESTMENTS LTD Director 2015-02-25 CURRENT 2012-10-03 Dissolved 2016-12-06
ALFRED VICTOR BREWSTER MIDLINE EXPORT LTD Director 2015-02-06 CURRENT 2007-06-04 Dissolved 2015-06-19
ALFRED VICTOR BREWSTER CONSULTANCY PERFORMANCE LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2018-02-13
ALFRED VICTOR BREWSTER LEXLINE UNITED LTD Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-04-26
ALFRED VICTOR BREWSTER WEALTH FACTORY LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
ALFRED VICTOR BREWSTER CAFFE & RESTAURANT MANAGEMENT LTD Director 2014-09-02 CURRENT 2014-09-02 Active
ALFRED VICTOR BREWSTER ALPINA GLOBAL LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER FLEXHOUSE TRADE LTD Director 2014-08-04 CURRENT 2014-08-04 Active
ALFRED VICTOR BREWSTER MYCOND LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
ALFRED VICTOR BREWSTER PRODUCTION AND LOGISTIC ALLIANCE LTD Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER TRIP ADVISORY LTD Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-02-09
ALFRED VICTOR BREWSTER TOM'S TRADE LTD Director 2014-06-13 CURRENT 2011-09-08 Dissolved 2016-03-08
ALFRED VICTOR BREWSTER HAREZOS TRADE LTD Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER UNIBAXA LTD Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2015-05-19
ALFRED VICTOR BREWSTER GROSSING FINANS LTD. Director 2014-05-16 CURRENT 2011-01-14 Dissolved 2017-06-27
ALFRED VICTOR BREWSTER CLEO TRADE LTD Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-11-01
ALFRED VICTOR BREWSTER VIKANTO LTD Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER FRONTERO LTD Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER GAUR UNITED LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-05-31
ALFRED VICTOR BREWSTER KEIRA PROM. LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-24
ALFRED VICTOR BREWSTER CEZARA LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ALFRED VICTOR BREWSTER BOCCA RETAIL LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2017-06-20
ALFRED VICTOR BREWSTER TEKNOLAMELLA LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER SETORA LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER MILADO LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2015-10-27
ALFRED VICTOR BREWSTER EQFORM TRADING LTD Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-10-20
ALFRED VICTOR BREWSTER ALEGAR BUSINESS LTD Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER EZERA LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-05-02
ALFRED VICTOR BREWSTER WINFIEL COMMERCIAL LTD Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2016-07-26
ALFRED VICTOR BREWSTER REGATO LTD Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER GLOBAL CONTENT MEDIA LTD Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER CHETWYND BUSINESS LTD Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER MAYBERY CAPITAL LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-09-08
ALFRED VICTOR BREWSTER CONVENTION UNITED LTD Director 2013-09-25 CURRENT 2013-09-25 Active
ALFRED VICTOR BREWSTER STENN FINANCIAL SERVICES LTD Director 2013-06-04 CURRENT 2012-10-02 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER BUSINESS COOPERATION LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-05-01
ALFRED VICTOR BREWSTER NADRA LTD Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER FOXSTONE CARR LIMITED Director 2012-06-13 CURRENT 2010-01-20 Liquidation
ALFRED VICTOR BREWSTER LIM DEVELOPMENTS LTD Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2016-11-01
ALFRED VICTOR BREWSTER UNITED AUTOMOBILE MANUFACTURERS AND TRADERS (UAMT) LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-12-22
ALFRED VICTOR BREWSTER EMMET CORPORATION LTD Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
ALFRED VICTOR BREWSTER WESTINGHOUSE MANAGEMENT LIMITED Director 2012-04-12 CURRENT 2011-05-12 Dissolved 2015-06-30
ALFRED VICTOR BREWSTER BLUE OMNIUM LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER SLK TRADING LIMITED Director 2012-01-18 CURRENT 2005-01-24 Dissolved 2014-09-09
ALFRED VICTOR BREWSTER DEITON HOLDINGS LIMITED Director 2010-10-01 CURRENT 2003-04-08 Dissolved 2017-07-04
ALFRED VICTOR BREWSTER BOIDEN LTD Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-12-13
ALFRED VICTOR BREWSTER CAPALLO MANAGEMENT LTD. Director 2009-12-25 CURRENT 2007-12-20 Dissolved 2014-08-05
ALFRED VICTOR BREWSTER KBL GROUP LIMITED Director 2009-11-12 CURRENT 2007-07-25 Dissolved 2014-07-22
ALFRED VICTOR BREWSTER STANWEL INVEST LTD. Director 2009-06-02 CURRENT 2004-06-23 Dissolved 2014-07-08
ALFRED VICTOR BREWSTER REDEVELOPMENT MAG LTD. Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-05-20
ALFRED VICTOR BREWSTER TECHNOLOGY INVEST (UK) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2015-12-08
ALFRED VICTOR BREWSTER SOULTEK LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2016-08-09
ALFRED VICTOR BREWSTER VALIO TRADING LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2016-03-15
ALFRED VICTOR BREWSTER TRADE TECHNOLOGIES UK LIMITED Director 2007-04-12 CURRENT 2005-04-25 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER ADAMONTE LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CESAR ALDO GUTIERREZ HERNANDEZ
2017-10-03DISS40DISS40 (DISS40(SOAD))
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE
2017-06-29AA29/09/16 TOTAL EXEMPTION FULL
2016-06-28AA29/09/15 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0121/06/16 FULL LIST
2016-06-21AR0121/06/16 FULL LIST
2015-07-28AA29/09/14 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0102/07/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY TOLFTS
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROY TOLFTS
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 55 PRINCES GATE LONDON SW7 2PG
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2015-03-24AP01DIRECTOR APPOINTED MR ROY DENNIS TOLFTS
2015-03-24AR0116/09/14 FULL LIST
2014-11-01AA29/09/13 TOTAL EXEMPTION SMALL
2014-06-30AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0116/09/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-29AR0116/09/12 FULL LIST
2012-07-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-16AR0116/09/11 FULL LIST
2012-01-17GAZ1FIRST GAZETTE
2011-07-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14AR0116/09/10 FULL LIST
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CONDRATOVA
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GALINA SANDACCI
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY ARTEMIS FINANCE LTD
2009-10-05AP01DIRECTOR APPOINTED ANDREW MORAY STUART
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to ASIA DIESEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against ASIA DIESEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIA DIESEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 1,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29

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 DIESEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2011-10-01 £ 18,745
Debtors 2011-10-01 £ 18,745
Shareholder Funds 2011-10-01 £ 17,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIA DIESEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA DIESEL LTD
Trademarks
We have not found any records of ASIA DIESEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA DIESEL LTD. 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as ASIA DIESEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA DIESEL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASIA DIESEL LTDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA DIESEL LTD 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 DIESEL LTD 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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    Other companies at postcode W1T 1DG