ASIAN SOURCING LINK UK LIMITED

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Company number 05985054
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of ASIAN SOURCING LINK UK LIMITED are www.asiansourcinglinkuk.co.uk, and www.asian-sourcing-link-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Asian Sourcing Link Uk Limited is a Private Limited Company. The company registration number is 05985054. Asian Sourcing Link Uk Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Asian Sourcing Link Uk Limited is 30 St Giles Oxford Ox1 3le. . POLLOCK, John is a Secretary of the company. PETTIGREW, Alec Neil William is a Director of the company. POLLOCK, John is a Director of the company. Secretary MURRAY, Stuart Craig has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
POLLOCK, John
Appointed Date: 31 December 2007

Director
PETTIGREW, Alec Neil William
Appointed Date: 02 November 2006
59 years old

Director
POLLOCK, John
Appointed Date: 03 September 2007
56 years old

Resigned Directors

Secretary
MURRAY, Stuart Craig
Resigned: 31 December 2007
Appointed Date: 02 November 2006

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 November 2006
Appointed Date: 01 November 2006

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Alec Neil William Pettigrew
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

ASIAN SOURCING LINK UK LIMITED Events

07 Feb 2017
Confirmation statement made on 14 October 2016 with updates
07 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Apr 2016
Auditor's resignation
19 Apr 2016
Auditor's resignation
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000

...
... and 30 more events
12 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
01 Nov 2006
Incorporation

ASIAN SOURCING LINK UK LIMITED Charges

14 July 2014
Charge code 0598 5054 0005
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Contains fixed charge…
29 January 2014
Charge code 0598 5054 0004
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
6 September 2010
Rent deposit deed
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Cloudy Bay Investments LLP
Description: The sum of £4,425 in respect of rent and covenants in…
9 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Rent deposit deed
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: David George Weston and Sarah Elizabeth Weston
Description: The rent deposit of £4425.