ASIAN BUSINESS TRAVEL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 04719210
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 60 . The most likely internet sites of ASIAN BUSINESS TRAVEL LIMITED are www.asianbusinesstravel.co.uk, and www.asian-business-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Asian Business Travel Limited is a Private Limited Company. The company registration number is 04719210. Asian Business Travel Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Asian Business Travel Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £11.25k. It is £5.43k against last year. The cash in hand is £13.21k. It is £10.03k against last year. And the total assets are £13.21k, which is £10.03k against last year. YUE, Xiaoli is a Secretary of the company. LI, Hongbin is a Director of the company. TANG, Xiaoou is a Director of the company. YUE, Xiaochuan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KONG, Xiaojing has been resigned. Director YAN, Xiao Hua has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


asian business travel Key Finiance

LIABILITIES £11.25k
+93%
CASH £13.21k
+315%
TOTAL ASSETS £13.21k
+315%
All Financial Figures

Current Directors

Secretary
YUE, Xiaoli
Appointed Date: 01 April 2003
Director
LI, Hongbin
Appointed Date: 01 April 2003
63 years old
Director
TANG, Xiaoou
Appointed Date: 18 February 2008
53 years old
Director
YUE, Xiaochuan
Appointed Date: 18 February 2008
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
KONG, Xiaojing
Resigned: 05 June 2007
Appointed Date: 01 April 2003
62 years old
Director
YAN, Xiao Hua
Resigned: 05 June 2007
Appointed Date: 01 April 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Hongbin Li
Notified on: 1 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIAN BUSINESS TRAVEL LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60
22 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 60
...
... and 37 more events
16 Apr 2003
Director resigned
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
16 Apr 2003
New director appointed
01 Apr 2003
Incorporation

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