ANIMALS ASIA FOUNDATION

Key Data

Status

Active

Company No.

04185603

Incorporation date

22/03/2001

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (34 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

24/03/2025

Director's details changed for Jill Robinson on 2025-03-24

View PDF (2 pages)

24/03/2025

Director's details changed for Ms Nicola Field on 2025-03-24

View PDF (2 pages)

24/03/2025

Director's details changed for Jill Robinson on 2025-03-24

View PDF (2 pages)

16/01/2025

Registered office address changed from Office 17 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-01-16

View PDF (1 pages)

16/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (33 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

21/02/2024

Notification of Nicola Field as a person with significant control on 2021-03-09

View PDF (2 pages)

21/02/2024

Notification of Jill Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2024

Notification of Anne Collier as a person with significant control on 2021-02-09

View PDF (2 pages)

20/02/2024

Withdrawal of a person with significant control statement on 2024-02-20

View PDF (2 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (38 pages)

27/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

24/03/2023

Cessation of Anne Collier as a person with significant control on 2023-03-24

View PDF (1 pages)

24/03/2023

Cessation of Nicola Field as a person with significant control on 2023-03-24

View PDF (1 pages)

24/03/2023

Cessation of Jill Robinson as a person with significant control on 2023-03-24

View PDF (1 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (35 pages)

04/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (37 pages)

21/04/2021

Change of details for Ms Jill Robinson as a person with significant control on 2021-04-21

View PDF (2 pages)

09/04/2021

Notification of Anne Collier as a person with significant control on 2021-03-09

View PDF (2 pages)

06/04/2021

Notification of Nicola Field as a person with significant control on 2021-03-09

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Ms Anne Collier as a director on 2021-03-09

View PDF (2 pages)

11/03/2021

Appointment of Ms Nicola Field as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Termination of appointment of John Simpson Warham as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Termination of appointment of Boris Chiao as a director on 2021-03-09

View PDF (1 pages)

09/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (32 pages)

31/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (31 pages)

05/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (31 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

05/09/2017

Director's details changed for Mr John Simpson Warham on 2016-09-05

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (4 pages)

23/01/2017

Registered office address changed from 3 Ashleigh Meadow Tregondale Farm Menheniot Cornwall PL14 3RG to Office 17 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY on 2017-01-23

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/03/2016

Annual return made up to 2016-03-23 no member list

View PDF (3 pages)

23/03/2016

Director's details changed for Boris Chiao on 2016-03-23

View PDF (2 pages)

23/03/2016

Director's details changed for Jill Robinson on 2016-03-23

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

20/04/2015

Annual return made up to 2015-03-23 no member list

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

01/04/2014

Annual return made up to 2014-03-23 no member list

View PDF (3 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/04/2013

Annual return made up to 2013-03-23 no member list

View PDF (3 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/07/2012

Termination of appointment of Gillian Maltby as a director

View PDF (1 pages)

02/07/2012

Appointment of Miss Gillian Maltby as a director

View PDF (2 pages)

17/05/2012

Miscellaneous

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-23 no member list

View PDF (3 pages)

27/03/2012

Termination of appointment of Yan Luk as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/09/2011

Termination of appointment of Gail Cochrane Chiao as a director

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-03-23 no member list

View PDF (5 pages)

02/02/2011

Director's details changed for Jill Robinson on 2011-02-02

View PDF (2 pages)

02/02/2011

Director's details changed for Jill Robinson on 2011-02-02

View PDF (2 pages)

02/02/2011

Director's details changed for John Simpson Warham on 2011-02-02

View PDF (2 pages)

02/02/2011

Secretary's details changed for Miss Lara Josephine Simpson on 2011-02-02

View PDF (1 pages)

02/12/2010

Director's details changed for Boris Chiao on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Jill Robinson on 2010-12-01

View PDF (2 pages)

01/12/2010

Director's details changed for Boris Chiao on 2010-12-01

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

31/03/2010

Annual return made up to 2010-03-23 no member list

View PDF (5 pages)

31/03/2010

Termination of appointment of Fiona Healey-Hutchinson as a director

View PDF (1 pages)

30/03/2010

Director's details changed for Gail Margaret Cochrane Chiao on 2010-03-23

View PDF (2 pages)

30/03/2010

Director's details changed for John Simpson Warham on 2010-03-23

View PDF (2 pages)

30/03/2010

Director's details changed for Yan Ling Winnie Luk on 2010-03-23

View PDF (2 pages)

30/03/2010

Director's details changed for Jill Robinson on 2010-03-23

View PDF (2 pages)

30/03/2010

Director's details changed for Boris Chiao on 2010-03-23

View PDF (2 pages)

30/03/2010

Termination of appointment of Fiona Healey-Hutchinson as a director

View PDF (1 pages)

30/03/2010

Appointment of Miss Fiona Jane Healey-Hutchinson as a director

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

09/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

03/04/2009

Annual return made up to 23/03/09

View PDF (3 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

11/09/2008

Secretary appointed miss lara josephine simpson

View PDF (1 pages)

08/04/2008

Annual return made up to 23/03/08

View PDF (3 pages)

07/04/2008

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

03/04/2008

Annual return made up to 22/03/08

View PDF (3 pages)

02/04/2008

Location of register of members

View PDF (1 pages)

02/04/2008

Location of debenture register

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

24/05/2007

Registered office changed on 24/05/07 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

29/03/2007

Annual return made up to 22/03/07

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

23/03/2006

Annual return made up to 22/03/06

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/04/2005

Annual return made up to 22/03/05

View PDF (5 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

30/04/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

30/03/2004

Annual return made up to 22/03/04

View PDF (5 pages)

16/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

26/04/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

02/04/2003

Annual return made up to 22/03/03

View PDF (7 pages)

24/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

26/03/2002

Annual return made up to 22/03/02

View PDF (7 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (0 pages)

04/06/2001

Resolutions

View PDF (1 pages)

19/04/2001

Location of register of members

View PDF (1 pages)

19/04/2001

Location of debenture register

View PDF (1 pages)

17/04/2001

Memorandum and Articles of Association

View PDF (8 pages)

17/04/2001

Resolutions

View PDF (2 pages)

22/03/2001

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Jill	Director	22/03/2001 - Present	-
Field, Nicola	Director	09/03/2021 - Present	3
Collier, Anne	Director	09/03/2021 - Present	-
Simpson, Lara Josephine	Secretary	01/04/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANIMALS ASIA FOUNDATION

ANIMALS ASIA FOUNDATION is an(a) Active company incorporated on 22/03/2001 with the registered office located at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMALS ASIA FOUNDATION?

ANIMALS ASIA FOUNDATION is currently Active. It was registered on 22/03/2001 .

Where is ANIMALS ASIA FOUNDATION located?

ANIMALS ASIA FOUNDATION is registered at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA.

What does ANIMALS ASIA FOUNDATION do?

ANIMALS ASIA FOUNDATION operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANIMALS ASIA FOUNDATION?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.