ASIA CITY CENTRE LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3PA

Company number 04675640
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 4-6 ELLINGFORT ROAD, LONDON, E8 3PA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 40,000 . The most likely internet sites of ASIA CITY CENTRE LIMITED are www.asiacitycentre.co.uk, and www.asia-city-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asia City Centre Limited is a Private Limited Company. The company registration number is 04675640. Asia City Centre Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Asia City Centre Limited is 4 6 Ellingfort Road London E8 3pa. . TRAN, Thuy Hang is a Secretary of the company. TRAN, Thuy Hang is a Director of the company. TRUONG, Lam Thanh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
TRAN, Thuy Hang
Appointed Date: 24 February 2003

Director
TRAN, Thuy Hang
Appointed Date: 24 February 2003
47 years old

Director
TRUONG, Lam Thanh
Appointed Date: 24 February 2003
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Thuy Hang Tran
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ASIA CITY CENTRE LIMITED Events

23 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 40,000

27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 40,000

...
... and 28 more events
14 May 2003
Director resigned
14 May 2003
Secretary resigned
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Incorporation