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

ASIA AGENCY LTD

195 LONDON ROAD, CROYDON, CR0 2RJ,
Company Registration Number
08441619
Private Limited Company
Active

Company Overview

About Asia Agency Ltd
ASIA AGENCY LTD was founded on 2013-03-12 and has its registered office in Croydon. The organisation's status is listed as "Active". Asia Agency Ltd 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 AGENCY LTD
 
Legal Registered Office
195 LONDON ROAD
CROYDON
CR0 2RJ
Other companies in CR0
 
Filing Information
Company Number 08441619
Company ID Number 08441619
Date formed 2013-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/03/2023
Account next due 07/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB351195900  
Last Datalog update: 2024-04-06 21:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA AGENCY LTD
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Company Officers of ASIA AGENCY LTD

Current Directors
Officer Role Date Appointed
SABANATHAN SELLATHURAI
Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATHIYAZHAGAN SINNAPPAN
Director 2016-02-08 2016-04-15
SABANATHAN SELLATHURAI
Director 2013-03-12 2016-02-10
MAHALINGAM PERIYANNAN
Director 2015-03-25 2015-06-04
SHARMILA BANU MAHALINGAM
Director 2014-11-06 2015-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABANATHAN SELLATHURAI ASIA MULTI AGENCIES LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SABANATHAN SELLATHURAI RAJ FOODS(WS) LTD Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2016-12-13
SABANATHAN SELLATHURAI SAMY NEWS LIMITED Director 2015-08-10 CURRENT 2014-11-17 Dissolved 2016-12-13
SABANATHAN SELLATHURAI AMMA AGENCY LTD Director 2015-08-05 CURRENT 2014-07-28 Dissolved 2017-02-28
SABANATHAN SELLATHURAI CS PRINT & BOOKS LIMITED Director 2015-07-31 CURRENT 2015-05-28 Dissolved 2016-12-13

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
2024-03-08CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 07/03/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 07/03/21
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 07/03/20
2021-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/21 FROM 195a London Road Croydon CR0 2RJ England
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM 195 London Road Croydon CR0 2RJ England
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOSTER
2019-09-04AP01DIRECTOR APPOINTED MR GEOFFREY FOSTER
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 07/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 144 Whitehorse Road Croydon CR0 2LA United Kingdom
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 195 London Road Croydon CR0 2RJ England
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 07/03/18
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 09/03/17
2017-03-09AA01Previous accounting period shortened from 31/03/17 TO 07/03/17
2016-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/16 FROM 144 Whitehorse Road Croydon CR0 2LA
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MATHIYAZHAGAN SINNAPPAN
2016-04-13AP01DIRECTOR APPOINTED MR SABANATHAN SELLATHURAI
2016-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SABANATHAN SELLATHURAI
2016-03-08AP01DIRECTOR APPOINTED MR MATHIYAZHAGAN SINNAPPAN
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MAHALINGAM PERIYANNAN
2015-04-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AP01DIRECTOR APPOINTED MRS MAHALINGAM PERIYANNAN
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-08AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SHARMILABANU MAHALINGAM
2014-12-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 193 London Road Croydon CR0 2RJ
2014-11-06AP01DIRECTOR APPOINTED MS SHARMILABANU MAHALINGAM
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SABANATHAN SELLATHURAI / 24/04/2014
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 193 LONDON ROAD CROYDON CR0 2RJ ENGLAND
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 289 LONDON ROAD CROYDON CR0 2TG ENGLAND
2013-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ASIA AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASIA AGENCY 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 AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-09
Annual Accounts
2018-03-07
Annual Accounts
2019-03-07
Annual Accounts
2020-03-07

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 AGENCY LTD

Intangible Assets
Patents
We have not found any records of ASIA AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA AGENCY LTD
Trademarks
We have not found any records of ASIA AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA AGENCY 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 (79110 - Travel agency activities) as ASIA AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA AGENCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA AGENCY 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 AGENCY 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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