ASTRO ALL ASIA NETWORKS LIMITED
LONDON CARDBROOK PLC

Hellopages » City of London » City of London » EC4A 3AE

Company number 04841085
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 January 2016; Secretary's details changed for Sharon Wei Yee Liew on 13 June 2016. The most likely internet sites of ASTRO ALL ASIA NETWORKS LIMITED are www.astroallasianetworks.co.uk, and www.astro-all-asia-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astro All Asia Networks Limited is a Private Limited Company. The company registration number is 04841085. Astro All Asia Networks Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Astro All Asia Networks Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . LIEW, Sharon Wei Yee is a Secretary of the company. CHIN, Kwai Yoong is a Director of the company. CRAGG, Bernard Anthony is a Director of the company. HAJI MASRI, Haji Badri, Dato is a Director of the company. MERICAN, Mohamed Khadar Bin, Dato' is a Director of the company. QUAH, Bee Fong is a Director of the company. Secretary LIM, Lay Fong has been resigned. Secretary NADARAJAH, Lakshmi has been resigned. Secretary ROZHAN, Rohana has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director KUOK, Khoon Ho has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MARSHALL, Augustus Ralph has been resigned. Director PUDGE, David John has been resigned. Director TAN, Poh Ching has been resigned. Director ZAINAL MOKHTAR, Hisham Bin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIEW, Sharon Wei Yee
Appointed Date: 01 January 2008
Director
CHIN, Kwai Yoong
Appointed Date: 17 March 2006
77 years old
Director
CRAGG, Bernard Anthony
Appointed Date: 17 September 2003
70 years old
Director
HAJI MASRI, Haji Badri, Dato
Appointed Date: 23 July 2003
81 years old
Director
MERICAN, Mohamed Khadar Bin, Dato'
Appointed Date: 22 August 2003
69 years old
Director
QUAH, Bee Fong
Appointed Date: 24 November 2014
55 years old

Resigned Directors

Secretary
LIM, Lay Fong
Resigned: 29 March 2004
Appointed Date: 23 July 2003
Secretary
NADARAJAH, Lakshmi
Resigned: 01 January 2009
Appointed Date: 03 May 2006
Secretary
ROZHAN, Rohana
Resigned: 03 May 2006
Appointed Date: 14 August 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 22 July 2003
Director
KUOK, Khoon Ho
Resigned: 20 July 2005
Appointed Date: 28 August 2003
75 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 July 2003
Appointed Date: 22 July 2003
64 years old
Director
MARSHALL, Augustus Ralph
Resigned: 21 November 2014
Appointed Date: 23 July 2003
74 years old
Director
PUDGE, David John
Resigned: 23 July 2003
Appointed Date: 22 July 2003
60 years old
Director
TAN, Poh Ching
Resigned: 01 February 2007
Appointed Date: 23 July 2003
78 years old
Director
ZAINAL MOKHTAR, Hisham Bin
Resigned: 24 November 2014
Appointed Date: 18 November 2010
63 years old

Persons With Significant Control

Ananda Krishnan Tatparanandam
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

ASTRO ALL ASIA NETWORKS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Aug 2016
Full accounts made up to 31 January 2016
14 Jun 2016
Secretary's details changed for Sharon Wei Yee Liew on 13 June 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 195,720,931.1
12 Aug 2015
Full accounts made up to 31 January 2015
...
... and 240 more events
03 Jun 2007
Ad 23/05/07--------- £ si [email protected]=700 £ ic 183135679/183136379
03 Jun 2007
Ad 23/05/07--------- £ si [email protected]=300 £ ic 183135379/183135679
30 May 2007
Ad 18/05/07--------- £ si [email protected]=300 £ ic 183135079/183135379
30 May 2007
Ad 18/05/07--------- £ si [email protected]=430 £ ic 183134649/183135079
30 May 2007
Ad 18/05/07--------- £ si [email protected]=7500 £ ic 183127149/183134649

ASTRO ALL ASIA NETWORKS LIMITED Charges

26 September 2003
A bank accounts assignment
Delivered: 13 October 2003
Status: Satisfied on 1 March 2005
Persons entitled: Cimb (L) Limited (as Security Agent and Trustee for the Secured Parties)
Description: By way of security the entire and all of the assigned…
26 September 2003
Debenture
Delivered: 13 October 2003
Status: Satisfied on 1 March 2005
Persons entitled: Cimb (L) Limited as Security Agent for Each of the Lenders and for Itself (in Such Capacity Thesecurity Agent)
Description: By way of first legal charge all its right title and…

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