ASIAN ONLINE PLC
PARK ROYAL ASIAN ONLINE GROUP PLC YPCS 81 PLC

Hellopages » Greater London » Ealing » NW10 7PN

Company number 03724300
Status Active
Incorporation Date 2 March 1999
Company Type Public Limited Company
Address CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 570,625 . The most likely internet sites of ASIAN ONLINE PLC are www.asianonline.co.uk, and www.asian-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asian Online Plc is a Public Limited Company. The company registration number is 03724300. Asian Online Plc has been working since 02 March 1999. The present status of the company is Active. The registered address of Asian Online Plc is Crown House North Circular Road Park Royal London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Shaila is a Director of the company. Secretary JOHAL, Resh has been resigned. Secretary KALSI, Jasvinder Singh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HACKETT, Kathryn has been resigned. Director JOHAL, Resh has been resigned. Director KALSI, Jasvinder Singh has been resigned. Director THOMAS, Maureen Elizabeth has been resigned. Director TYRELL, Terry Alan has been resigned. Director VIRANI, Nazmu has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014
Director
VIRANI, Karim
Appointed Date: 25 June 2009
44 years old
Director
VIRANI, Shaila
Appointed Date: 18 June 1999
54 years old

Resigned Directors

Secretary
JOHAL, Resh
Resigned: 18 June 1999
Appointed Date: 17 May 1999
Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 18 June 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 02 March 1999
Director
HACKETT, Kathryn
Resigned: 18 June 1999
Appointed Date: 17 May 1999
56 years old
Director
JOHAL, Resh
Resigned: 18 June 1999
Appointed Date: 17 May 1999
54 years old
Director
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 18 June 1999
64 years old
Director
THOMAS, Maureen Elizabeth
Resigned: 01 July 2002
Appointed Date: 18 June 1999
88 years old
Director
TYRELL, Terry Alan
Resigned: 15 November 2000
Appointed Date: 18 June 1999
63 years old
Director
VIRANI, Nazmu
Resigned: 25 June 2009
Appointed Date: 18 June 1999
77 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 May 1999
Appointed Date: 02 March 1999
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Shaila Virani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Karim Virani
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

ASIAN ONLINE PLC Events

03 Apr 2017
Confirmation statement made on 2 March 2017 with updates
23 Nov 2016
Group of companies' accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 570,625
01 Dec 2015
Group of companies' accounts made up to 31 May 2015
24 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 570,625
...
... and 79 more events
01 Jun 1999
Registered office changed on 01/06/99 from: 12 york place leeds LS1 2DS
01 Jun 1999
Director resigned
07 May 1999
Company name changed asian online group PLC\certificate issued on 07/05/99
29 Apr 1999
Company name changed ypcs 81 PLC\certificate issued on 29/04/99
02 Mar 1999
Incorporation

Similar Companies

ASIAN OCCASION LIMITED ASIAN ODONTOLOGICAL GROUP LIMITED ASIAN ORIENTAL WHOLESALE LTD ASIAN OVERSEAS INVESTMENTS LIMITED ASIAN PACIFIC EXPRESS LTD ASIAN PAY LIMITED ASIAN PEARL SEAFOODS (GB) LTD