ASIAN AFFAIRS LIMITED
LONDON

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Company number 07200059
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Ajit Singh Sat-Bhambra as a secretary on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASIAN AFFAIRS LIMITED are www.asianaffairs.co.uk, and www.asian-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Asian Affairs Limited is a Private Limited Company. The company registration number is 07200059. Asian Affairs Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Asian Affairs Limited is 34 South Molton Street London W1k 5rg. . SAT-BHAMBRA, Ajit Singh is a Secretary of the company. SAT BHAMBRA, Satwant Kaur is a Director of the company. Director JEYASEELAN, Kandasamy has been resigned. Director SAT-BHAMBRA, Ajit Singh has been resigned. Director SAT-BHAMBRA, Pawanjit Singh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SAT-BHAMBRA, Ajit Singh
Appointed Date: 15 March 2017
Director
SAT BHAMBRA, Satwant Kaur
Appointed Date: 06 April 2010
82 years old

Resigned Directors

Director
JEYASEELAN, Kandasamy
Resigned: 06 April 2010
Appointed Date: 23 March 2010
74 years old
Director
SAT-BHAMBRA, Ajit Singh
Resigned: 01 August 2015
Appointed Date: 01 September 2013
90 years old
Director
SAT-BHAMBRA, Pawanjit Singh
Resigned: 01 April 2016
Appointed Date: 01 April 2013
52 years old

Persons With Significant Control

Mrs Satwant Kaur Sat-Bhambra
Notified on: 1 February 2017
82 years old
Nature of control: Ownership of shares – 75% or more

ASIAN AFFAIRS LIMITED Events

03 May 2017
Confirmation statement made on 23 March 2017 with updates
20 Mar 2017
Appointment of Mr Ajit Singh Sat-Bhambra as a secretary on 15 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Termination of appointment of Pawanjit Singh Sat-Bhambra as a director on 1 April 2016
...
... and 14 more events
27 May 2011
Annual return made up to 23 March 2011 with full list of shareholders
16 Jun 2010
Registered office address changed from 2 Ensign Close Purley Surrey CR8 2JQ on 16 June 2010
26 Apr 2010
Appointment of Satwant Kaur Sat Bhambra as a director
26 Apr 2010
Termination of appointment of Kandasamy Jeyaseelan as a director
23 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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