ASIA AGRO INDUSTRIAL HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03401116

Incorporation date

08/07/1997

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

17/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

27/05/2014

Appointment of Carlo Stivala as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of Vivek Jacob as a director

View PDF (1 pages)

05/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (18 pages)

29/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

04/03/2013

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

27/02/2013

Auditor's statement

View PDF (1 pages)

27/02/2013

Balance Sheet

View PDF (12 pages)

27/02/2013

Resolutions

View PDF (1 pages)

27/02/2013

Re-registration of Memorandum and Articles

View PDF (48 pages)

27/02/2013

Auditor's report

View PDF (1 pages)

27/02/2013

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/02/2013

Re-registration from a private company to a public company

View PDF (5 pages)

27/02/2013

Appointment of Deepak Kumar Johar as a secretary

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

20/06/2012

Appointment of Gianluca Tacchella as a director

View PDF (3 pages)

19/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/03/2012

Director's details changed for Vivek Jacob on 2012-03-14

View PDF (2 pages)

04/03/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

04/03/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

10/10/2011

Termination of appointment of Deepak Johar as a secretary

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

25/07/2011

Certificate of change of name

View PDF (2 pages)

25/07/2011

Change of name notice

View PDF (2 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

25/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

06/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

16/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

28/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

28/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

09/10/2007

Return made up to 09/07/07; full list of members

View PDF (5 pages)

24/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

29/11/2006

Return made up to 09/07/06; no change of members

View PDF (5 pages)

27/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

13/02/2006

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

03/11/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

31/07/2005

Registered office changed on 01/08/05 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

15/06/2005

Registered office changed on 16/06/05 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

22/08/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

14/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (5 pages)

30/11/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

30/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Registered office changed on 04/11/03 from: beckville house 66 london road leicester LE2 0QD

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (6 pages)

10/08/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

Registered office changed on 11/08/03 from: c/o conybeare & co solicitors oxford house 182 upper richmond road london SW15 2SH

View PDF (1 pages)

07/08/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

07/08/2002

Secretary's particulars changed

View PDF (1 pages)

20/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (6 pages)

18/11/2001

Return made up to 09/07/01; full list of members; amend

View PDF (6 pages)

13/11/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Registered office changed on 06/11/01 from: conybeare & co 113 upper richmond road london SW15 2TL

View PDF (1 pages)

07/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (5 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

31/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

19/06/2000

Certificate of change of name

View PDF (3 pages)

19/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

19/03/2000

Resolutions

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

08/07/1999

Return made up to 09/07/99; no change of members

View PDF (4 pages)

08/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

08/05/1999

Resolutions

View PDF (1 pages)

23/02/1999

Certificate of change of name

View PDF (3 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Secretary resigned

View PDF (1 pages)

22/09/1998

Secretary's particulars changed

View PDF (2 pages)

23/07/1998

Return made up to 09/07/98; full list of members

View PDF (6 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

Director's particulars changed

View PDF (1 pages)

29/05/1998

Secretary resigned

View PDF (2 pages)

20/11/1997

Registered office changed on 21/11/97 from: 6 new square lincolns inn london WC2A 3RP

View PDF (1 pages)

22/07/1997

New secretary appointed;new director appointed

View PDF (0 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Registered office changed on 23/07/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (11 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Group

Last made up date

30/07/2013

Next account date

30/07/2014

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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
JPCORS LIMITED	Nominee Secretary	08/07/1997 - 15/07/1997	5391
Johar, Deepak Kumar	Secretary	26/02/2013 - Present	-
Evans, Mikala	Secretary	29/12/1999 - 23/06/2001	-
Morgan, Tracy	Secretary	23/06/2001 - 30/05/2003	-
Thomson, Laura	Secretary	26/01/1999 - 29/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ASIA AGRO INDUSTRIAL HOLDINGS PLC

ASIA AGRO INDUSTRIAL HOLDINGS PLC is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at 25 Moorgate, London, EC2R 6AY. There are currently 3 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 ASIA AGRO INDUSTRIAL HOLDINGS PLC?

ASIA AGRO INDUSTRIAL HOLDINGS PLC is currently Dissolved. It was registered on 08/07/1997 and dissolved on 17/08/2015.

Where is ASIA AGRO INDUSTRIAL HOLDINGS PLC located?

ASIA AGRO INDUSTRIAL HOLDINGS PLC is registered at 25 Moorgate, London, EC2R 6AY.

What does ASIA AGRO INDUSTRIAL HOLDINGS PLC do?

ASIA AGRO INDUSTRIAL HOLDINGS PLC operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ASIA AGRO INDUSTRIAL HOLDINGS PLC?

The latest filing was on 17/08/2015: Final Gazette dissolved via compulsory strike-off.