VISA BUSINESS STRATEGIES (ASIA) LIMITED
| Status | ACTIVE |
| Company No. | 11757438 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2019 |
| Age | 5 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
VISA BUSINESS STRATEGIES (ASIA) LIMITED is an active private limited company with number 11757438. It was incorporated 5 years, 5 months, 6 days ago, on 09 January 2019. The company address is Apartment 4 Forsyte Shades Apartment 4 Forsyte Shades, Poole, BH14 8LA, Dorset, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 29 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-08
Documents
Notification of a person with significant control
Date: 22 May 2024
Action Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-27
Psc name: Harvey Shulman
Documents
Cessation of a person with significant control
Date: 22 May 2024
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harvey Barry Shulman
Cessation date: 2020-08-27
Documents
Capital allotment shares
Date: 22 May 2024
Action Date: 27 Aug 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-08-27
Documents
Appoint person secretary company with name date
Date: 21 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-05-21
Officer name: John Marney
Documents
Confirmation statement with updates
Date: 19 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Certificate change of name company
Date: 08 Aug 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed visa business strategies (vietnam) LIMITED\certificate issued on 08/08/23
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Margaret Curham
Termination date: 2023-05-16
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: An Mai Vu
Termination date: 2023-04-03
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 08 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-08
Documents
Cessation of a person with significant control
Date: 02 Feb 2023
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-27
Psc name: Canfields Law Limited
Documents
Notification of a person with significant control
Date: 02 Feb 2023
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harvey Barry Shulman
Notification date: 2020-08-27
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2020
Action Date: 13 Sep 2020
Category: Address
Type: AD01
New address: Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA
Old address: 129 Finchley Road London NW3 6HY England
Change date: 2020-09-13
Documents
Second filing of confirmation statement with made up date
Date: 27 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-08
Documents
Confirmation statement with no updates
Date: 23 Feb 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms an Mai Vu
Appointment date: 2019-08-21
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Jul 2019
Category: Change-of-name
Type: CONNOT
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