ASIAN FX LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0TH

Company number 09131656
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 13 HEXAGON BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0TH
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ASIAN FX LIMITED are www.asianfx.co.uk, and www.asian-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Asian Fx Limited is a Private Limited Company. The company registration number is 09131656. Asian Fx Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Asian Fx Limited is 13 Hexagon Business Centre Springfield Road Hayes Middlesex Ub4 0th. . GHUMAN MBE, Surjit Singh is a Secretary of the company. GHUMAN, Surjit Singh is a Director of the company. MINHAS, Harjinder Singh is a Director of the company. PENFOLD, Timothy James is a Director of the company. Director PATEL, Sandeep Narendra has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
GHUMAN MBE, Surjit Singh
Appointed Date: 15 July 2014
Director
GHUMAN, Surjit Singh
Appointed Date: 15 July 2014
62 years old
Director
MINHAS, Harjinder Singh
Appointed Date: 06 October 2014
58 years old
Director
PENFOLD, Timothy James
Appointed Date: 06 October 2014
75 years old

Resigned Directors

Director
PATEL, Sandeep Narendra
Resigned: 30 June 2015
Appointed Date: 06 October 2014
41 years old

Persons With Significant Control

Mr Surjit Singh Ghuman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASIAN FX LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 15 July 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015
Termination of appointment of Sandeep Narendra Patel as a director on 30 June 2015
06 Nov 2014
Appointment of Mr Timothy James Penfold as a director on 6 October 2014
05 Nov 2014
Appointment of Mr Harjinder Singh Minhas as a director on 6 October 2014
05 Nov 2014
Appointment of Mr Sandeep Narendra Patel as a director on 6 October 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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