ASIAN UNION EXCHANGE LIMITED
LONDON ASIAN UNION EXCHANGE & TRAVEL LIMITED ASIAN UNION EXCHANGE LIMITED

Hellopages » Greater London » Barnet » NW9 7AA

Company number 05961093
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 174 WEST HENDON BROADWAY, LONDON, NW9 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Basher Sayed as a secretary on 22 March 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASIAN UNION EXCHANGE LIMITED are www.asianunionexchange.co.uk, and www.asian-union-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Asian Union Exchange Limited is a Private Limited Company. The company registration number is 05961093. Asian Union Exchange Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Asian Union Exchange Limited is 174 West Hendon Broadway London Nw9 7aa. . ASHOORZADA, Ahmad Fawad is a Director of the company. Secretary FOLOD, Yama has been resigned. Secretary KARIM, Abdul has been resigned. Secretary SAYED, Basher has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AKHTARY, Jaffar has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASHOORZADA, Ahmad Fawad
Appointed Date: 01 May 2014
52 years old

Resigned Directors

Secretary
FOLOD, Yama
Resigned: 31 October 2006
Appointed Date: 17 October 2006
Secretary
KARIM, Abdul
Resigned: 07 November 2007
Appointed Date: 01 November 2006
Secretary
SAYED, Basher
Resigned: 22 March 2017
Appointed Date: 08 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Director
AKHTARY, Jaffar
Resigned: 30 April 2014
Appointed Date: 14 October 2006
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Fawad Ahmad Ashoorzada
Notified on: 2 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ASIAN UNION EXCHANGE LIMITED Events

22 Mar 2017
Termination of appointment of Basher Sayed as a secretary on 22 March 2017
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 25,000
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
23 Oct 2006
Ad 14/10/06--------- £ si 98@1=98 £ ic 2/100
23 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
10 Oct 2006
Incorporation

ASIAN UNION EXCHANGE LIMITED Charges

24 September 2010
Deed of charge over credit balances
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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