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Company Information for

ASIAN FX LIMITED

13 HEXAGON BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0TH,
Company Registration Number
09131656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asian Fx Ltd
ASIAN FX LIMITED was founded on 2014-07-15 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". Asian Fx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASIAN FX LIMITED
 
Legal Registered Office
13 HEXAGON BUSINESS CENTRE
SPRINGFIELD ROAD
HAYES
MIDDLESEX
UB4 0TH
Other companies in UB4
 
Filing Information
Company Number 09131656
Company ID Number 09131656
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-15
Return next due 2017-07-29
Type of accounts DORMANT
Last Datalog update: 2017-12-22 16:14:14
Primary Source:Companies House
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Company Officers of ASIAN FX LIMITED

Current Directors
Officer Role Date Appointed
SURJIT SINGH GHUMAN MBE
Company Secretary 2014-07-15
SURJIT SINGH GHUMAN
Director 2014-07-15
HARJINDER SINGH MINHAS
Director 2014-10-06
TIMOTHY JAMES PENFOLD
Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SANDEEP NARENDRA PATEL
Director 2014-10-06 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURJIT SINGH GHUMAN HOUNSLOW MELA PRIVATE LIMITED Director 2016-12-12 CURRENT 2016-12-12 Dissolved 2018-05-22
SURJIT SINGH GHUMAN FUSION RADIO TELFORD LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-03-15
SURJIT SINGH GHUMAN FUSION RADIO LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-03-15
SURJIT SINGH GHUMAN PANJAB RADIO LONDON LTD Director 2013-12-19 CURRENT 2013-12-19 Active
SURJIT SINGH GHUMAN PANJAB RADIO COVENTRY LIMITED Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2013-11-26
SURJIT SINGH GHUMAN SONIA TRAVEL LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2014-11-11
SURJIT SINGH GHUMAN PANJAB RADIO LIMITED Director 2000-06-19 CURRENT 2000-06-19 Active
HARJINDER SINGH MINHAS CLAY LANE DEVELOPMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
HARJINDER SINGH MINHAS BOTTLE TOP LEISURE LIMITED Director 2016-07-06 CURRENT 2010-06-15 Active
HARJINDER SINGH MINHAS FOLESHILL LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
HARJINDER SINGH MINHAS PAINT POWDER & PLATING LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
HARJINDER SINGH MINHAS PLATING LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
HARJINDER SINGH MINHAS FOLESHILL METAL PLATING LIMITED Director 2014-05-01 CURRENT 2014-02-15 Active
HARJINDER SINGH MINHAS ANJUMAN SUPPORT LTD Director 2012-11-30 CURRENT 2012-11-30 Active
HARJINDER SINGH MINHAS NEW STRUCTURES LIMITED Director 2011-01-07 CURRENT 2006-10-12 Active
HARJINDER SINGH MINHAS ANJUMAN LIMITED Director 2003-04-02 CURRENT 2000-02-23 Active
HARJINDER SINGH MINHAS K.S.M. HOLDINGS LIMITED Director 1992-02-05 CURRENT 1984-05-03 Active
TIMOTHY JAMES PENFOLD T & L PENFOLD ASSOCIATES LTD Director 2001-02-28 CURRENT 2001-02-28 Dissolved 2016-07-05

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
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0115/07/15 ANNUAL RETURN FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP NARENDRA PATEL
2014-11-06AP01DIRECTOR APPOINTED MR TIMOTHY JAMES PENFOLD
2014-11-05AP01DIRECTOR APPOINTED MR HARJINDER SINGH MINHAS
2014-11-05AP01DIRECTOR APPOINTED MR SANDEEP NARENDRA PATEL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15NEWINCNew incorporation
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to ASIAN FX LIMITED 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 ASIAN FX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIAN FX LIMITED 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 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 FX LIMITED

Intangible Assets
Patents
We have not found any records of ASIAN FX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIAN FX LIMITED
Trademarks
We have not found any records of ASIAN FX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIAN FX 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 (60100 - Radio broadcasting) as ASIAN FX LIMITED are:

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