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ASIA ASSOCIATES INTERNATIONAL LIMITED

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ASIA ASSOCIATES INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

05556579

Incorporation date

06/09/2005

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Activities of tourist guides (79.90/1 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 150 Imperial Court, Exchange Street East, Liverpool L2 3ABCopy
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Latest events (Record since 07/09/2005)
dot icon07/02/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/12/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon24/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2019
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon12/07/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with updates
View PDF (4 pages)
dot icon19/06/2019
Notification of Roman Prykhodko as a person with significant control on 2019-06-19
View PDF (2 pages)
dot icon19/06/2019
Cessation of Dzianis Rehis as a person with significant control on 2019-06-19
View PDF (1 pages)
dot icon19/06/2019
Termination of appointment of Dzianis Rehis as a director on 2019-06-19
View PDF (1 pages)
dot icon19/06/2019
Appointment of Mr. Roman Prykhodko as a director on 2019-06-19
View PDF (2 pages)
dot icon04/07/2018
Notification of Dzianis Rehis as a person with significant control on 2018-07-04
View PDF (2 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon04/07/2018
Cessation of Dzianis Rehis as a person with significant control on 2018-07-04
View PDF (1 pages)
dot icon02/10/2017
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon02/10/2017
Confirmation statement made on 2017-08-27 with no updates
View PDF (3 pages)
dot icon02/10/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon27/08/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon01/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon01/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon16/01/2013
Termination of appointment of Golden Consultancy Limited as a secretary
View PDF (1 pages)
dot icon06/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon17/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2010
Director's details changed for Sir Dzianis Rehis on 2010-08-27
View PDF (2 pages)
dot icon27/08/2010
Appointment of Golden Consultancy Limited as a secretary
View PDF (2 pages)
dot icon27/08/2010
Termination of appointment of Cls Investments Limited as a secretary
View PDF (1 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon29/09/2009
Return made up to 29/09/09; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon27/08/2008
Return made up to 27/08/08; full list of members
View PDF (3 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon03/09/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon08/11/2006
Registered office changed on 08/11/06 from: 150 imperial court exchange street east liverpool L2 3AB
View PDF (1 pages)
dot icon24/10/2006
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon12/09/2006
Return made up to 11/09/06; full list of members
View PDF (2 pages)
dot icon12/09/2006
Registered office changed on 12/09/06 from: suite 12, 2ND floor, queens house, 180 tottenham court road london W1T 7PD
View PDF (1 pages)
dot icon07/09/2006
New secretary appointed
View PDF (1 pages)
dot icon07/09/2006
Secretary resigned
View PDF (1 pages)
dot icon22/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD
View PDF (1 pages)
dot icon07/09/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2019
dot iconLast change occurred
29/09/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/09/2019
dot iconNext account date
29/09/2020
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rehis, Dzianis
Director
07/09/2005 - 19/06/2019
30
Prykhodko, Roman
Director
19/06/2019 - Present
3
LAW FIRM UK LTD
Corporate Secretary
07/09/2005 - 06/09/2006
10
GOLDEN CONSULTANCY LIMITED
Corporate Secretary
27/08/2010 - 16/01/2013
3
CLS INVESTMENTS LIMITED
Corporate Secretary
06/09/2006 - 27/08/2010
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ASIA ASSOCIATES INTERNATIONAL LIMITED

ASIA ASSOCIATES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/09/2005 with the registered office located at Unit 150 Imperial Court, Exchange Street East, Liverpool L2 3AB. There is currently 1 active director 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 ASSOCIATES INTERNATIONAL LIMITED?

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ASIA ASSOCIATES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/09/2005 and dissolved on 06/02/2023.

Where is ASIA ASSOCIATES INTERNATIONAL LIMITED located?

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ASIA ASSOCIATES INTERNATIONAL LIMITED is registered at Unit 150 Imperial Court, Exchange Street East, Liverpool L2 3AB.

What does ASIA ASSOCIATES INTERNATIONAL LIMITED do?

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ASIA ASSOCIATES INTERNATIONAL LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ASIA ASSOCIATES INTERNATIONAL LIMITED?

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The latest filing was on 07/02/2023: Final Gazette dissolved via compulsory strike-off.