ASIA HOUSE
| Status | ACTIVE |
| Company No. | 03312073 |
| Category | |
| Incorporated | 29 Jan 1997 |
| Age | 27 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ASIA HOUSE is an active with number 03312073. It was incorporated 27 years, 3 months, 14 days ago, on 29 January 1997. The company address is 63 New Cavendish Street, London, W1G 7LP.
Company Fillings
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Alan James Belfield
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Anne Swallow
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Ruth Herkes
Termination date: 2023-12-31
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Thomas Cavanagh
Termination date: 2023-12-31
Documents
Accounts with accounts type group
Date: 27 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin William Dewhurst
Termination date: 2023-03-29
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-29
Officer name: Mr Yuval Atsmon
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dee Chu Ying Poon
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Tsu an Wong
Appointment date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Albert George Hector Ellis
Termination date: 2022-12-07
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Victor Lap-Lik Chu
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ball
Termination date: 2022-12-07
Documents
Accounts with accounts type group
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bella Ann Almeida
Termination date: 2021-12-07
Documents
Accounts with accounts type small
Date: 23 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan James Belfield
Appointment date: 2021-06-22
Documents
Termination director company with name termination date
Date: 29 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Scott Hodkinson
Termination date: 2021-06-22
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Accounts amended with accounts type group
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts amended with accounts type group
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type group
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tanuj Kapilashrami
Appointment date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Apurv Bagri
Termination date: 2019-12-04
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Jones Butler
Termination date: 2019-12-04
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Cavanagh
Appointment date: 2019-09-18
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-18
Officer name: Ms Shen Yuhong Wang
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Knapp
Appointment date: 2019-09-18
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Fassam
Termination date: 2019-09-18
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-12
Officer name: Edward Raymond Bowles
Documents
Accounts with accounts type group
Date: 19 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas David Helsby
Termination date: 2019-05-09
Documents
Mortgage charge part both with charge number
Date: 01 May 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Raymond Bowles
Appointment date: 2018-12-05
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-07
Officer name: Sung Joo Kim
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vasuki Narayan Shastry
Termination date: 2018-11-30
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Gregory Scott Hodkinson
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Naina Lal Kidwai
Appointment date: 2018-06-12
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beth Mckillop
Termination date: 2018-06-12
Documents
Accounts with accounts type group
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 24 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vahid Alaghband
Termination date: 2018-05-02
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Termination director company with name termination date
Date: 23 Jan 2018
Action Date: 20 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-20
Officer name: Nathanael Ming-Yan Wei
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zarir Jal Cama
Termination date: 2017-09-26
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Deborah Anne Swallow
Appointment date: 2017-06-20
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-20
Officer name: Ms Anne Ruth Herkes
Documents
Accounts with accounts type group
Date: 27 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Bella Ann Almeida
Appointment date: 2017-06-20
Documents
Change person director company with change date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-10
Officer name: Mr Tommy David Helsby
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tommy David Helsby
Appointment date: 2017-06-20
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dalip Pathak
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-08
Officer name: Mr Timothy Fassam
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dixon Ikle Boyd
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vasuki Narayan Shastry
Appointment date: 2016-09-22
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Celic
Termination date: 2016-09-22
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-22
Officer name: William Richard Holmes
Documents
Accounts with accounts type group
Date: 11 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Ball
Appointment date: 2016-03-17
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-17
Officer name: Sir Sheard Louis Cowper-Coles
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Erik Dodd
Termination date: 2016-03-17
Documents
Annual return company with made up date no member list
Date: 02 Feb 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Glyn Parr
Termination date: 2015-07-08
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 17 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-17
Officer name: Hussain Dawood
Documents
Accounts with accounts type group
Date: 04 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 01 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Chetwynd Douglas Haswell
Termination date: 2015-06-05
Documents
Annual return company with made up date no member list
Date: 09 Feb 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Stephen Keith Green
Change date: 2014-06-12
Documents
Move registers to registered office company with new address
Date: 09 Feb 2015
Category: Address
Type: AD04
New address: 63 New Cavendish Street London W1G 7LP
Documents
Termination director company with name termination date
Date: 09 Feb 2015
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridget Kendall
Termination date: 2014-09-18
Documents
Termination secretary company with name termination date
Date: 22 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raj Phillips
Termination date: 2014-09-18
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 12 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Stephen Keith Green
Appointment date: 2014-01-12
Documents
Accounts with accounts type group
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Roberts
Documents
Annual return company with made up date no member list
Date: 25 Feb 2014
Action Date: 29 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-29
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Albert George Hector Ellis
Documents
Appoint person director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Glyn Parr
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Patrick
Documents
Accounts with accounts type group
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Raj Phillips
Documents
Termination secretary company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chalres Noel
Documents
Appoint person director company with name
Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Erik Dodd
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Haswell
Documents
Appoint person director company with name
Date: 18 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin William Dewhurst
Documents
Appoint person director company with name
Date: 17 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miles Celic
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: M Hussain Dawood
Documents
Termination director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Casserley
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hussain Dawood
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hussain Dawood
Documents
Annual return company with made up date no member list
Date: 01 Feb 2013
Action Date: 29 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-29
Documents
Accounts with accounts type group
Date: 06 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 12 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chalres Noel
Documents
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