ASIAN TRADE PUBLICATIONS LIMITED

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Company number 01716184
Status Active
Incorporation Date 19 April 1983
Company Type Private Limited Company
Address 1-2 SILEX ST, LONDON, SE1 0DW
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Aditya Solanki as a director on 14 July 2016. The most likely internet sites of ASIAN TRADE PUBLICATIONS LIMITED are www.asiantradepublications.co.uk, and www.asian-trade-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Asian Trade Publications Limited is a Private Limited Company. The company registration number is 01716184. Asian Trade Publications Limited has been working since 19 April 1983. The present status of the company is Active. The registered address of Asian Trade Publications Limited is 1 2 Silex St London Se1 0dw. . SOLANKI, Kalpesh Ramniklal is a Secretary of the company. KOUNOUPIAS, Nick is a Director of the company. SOLANKI, Aditya Kalpesh is a Director of the company. SOLANKI, Kalpesh Ramniklal is a Director of the company. SOLANKI, Ramniklal Chaganlal is a Director of the company. SOLANKI, Shailesh Ramniklal is a Director of the company. Director CASHIN, Lionel Morrow has been resigned. Director RICHARDSON, Kevin has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors


Director
KOUNOUPIAS, Nick
Appointed Date: 14 July 2016
62 years old

Director
SOLANKI, Aditya Kalpesh
Appointed Date: 14 July 2016
37 years old

Director

Director

Director

Resigned Directors

Director
CASHIN, Lionel Morrow
Resigned: 25 March 2004
Appointed Date: 01 April 2002
82 years old

Director
RICHARDSON, Kevin
Resigned: 01 June 1998
64 years old

Persons With Significant Control

Mr Kalpesh Ramniklal Solanki
Notified on: 5 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIAN TRADE PUBLICATIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Appointment of Mr Aditya Solanki as a director on 14 July 2016
22 Jul 2016
Appointment of Mr Nick Kounoupias as a director on 14 July 2016
25 May 2016
Registration of charge 017161840003, created on 12 May 2016
...
... and 73 more events
15 Feb 1988
Return made up to 31/12/83; full list of members

15 Feb 1988
Return made up to 31/12/83; full list of members

08 Jan 1988
Restoration by order of the court

13 May 1986
Dissolution

19 Apr 1983
Certificate of incorporation

ASIAN TRADE PUBLICATIONS LIMITED Charges

12 May 2016
Charge code 0171 6184 0003
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Properties refer to all freehold and leasehold properties…
26 September 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
25 November 1999
Debenture
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…