ASIA BUSINESS (UK) LIMITED
LONDON PAGERED LIMITED

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Company number 04427486
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 37 DARLINGTON ROAD, WEST NORWOOD, LONDON, SE27 0UD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 500,000 . The most likely internet sites of ASIA BUSINESS (UK) LIMITED are www.asiabusinessuk.co.uk, and www.asia-business-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 6.5 miles; to Bickley Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asia Business Uk Limited is a Private Limited Company. The company registration number is 04427486. Asia Business Uk Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Asia Business Uk Limited is 37 Darlington Road West Norwood London Se27 0ud. The company`s financial liabilities are £384.47k. It is £-0.37k against last year. The cash in hand is £0.3k. It is £-0.1k against last year. And the total assets are £503.11k, which is £-0.1k against last year. ZHANG, Xiuping is a Secretary of the company. ZHU, Guorong is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


asia business (uk) Key Finiance

LIABILITIES £384.47k
-1%
CASH £0.3k
-26%
TOTAL ASSETS £503.11k
-1%
All Financial Figures

Current Directors

Secretary
ZHANG, Xiuping
Appointed Date: 12 February 2007
Director
ZHU, Guorong
Appointed Date: 23 May 2002
63 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 May 2002
Appointed Date: 30 April 2002
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 01 November 2009
Appointed Date: 03 May 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 May 2002
Appointed Date: 30 April 2002
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 23 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Guorong Zhu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASIA BUSINESS (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 500,000
...
... and 40 more events
28 May 2002
New secretary appointed
28 May 2002
New director appointed
28 May 2002
Registered office changed on 28/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
08 May 2002
Company name changed pagered LIMITED\certificate issued on 08/05/02
30 Apr 2002
Incorporation

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