ASIA BUSINESS (UK) LIMITED

Key Data

Status

Active

Company No.

04427486

Incorporation date

30/04/2002

Size

Micro Entity

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

08/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

24/02/2022

Statement of capital on 2022-02-24

View PDF (5 pages)

24/02/2022

Statement by Directors

View PDF (1 pages)

24/02/2022

Solvency Statement dated 23/02/22

View PDF (1 pages)

23/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Resolutions

View PDF (1 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

06/12/2021

Registered office address changed from 197a West Barnes Lane New Malden KT3 6HY England to Upper Mainsonette 197 West Barnes Lane New Malden KT3 6HY on 2021-12-06

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/08/2020

Registered office address changed from 37 Darlington Road West Norwood London SE27 0UD to 197a West Barnes Lane New Malden KT3 6HY on 2020-08-18

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

05/04/2010

Director's details changed for Guorong Zhu on 2010-04-05

View PDF (2 pages)

05/04/2010

Secretary's details changed for Xiuping Zhang on 2010-04-05

View PDF (2 pages)

05/04/2010

Termination of appointment of Wb Company Secretaries Limited as a secretary

View PDF (1 pages)

12/02/2010

Registered office address changed from 37 Darling Road West Norwood London West Norwood SE27 0UD on 2010-02-12

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/09/2009

Registered office changed on 16/09/2009 from 88 saltwell place gateshead tyne and wear EN8 4QY

View PDF (1 pages)

22/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

24/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/02/2007

New secretary appointed

View PDF (2 pages)

23/02/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: 1 st. James' gate newcastle upon tyne NE99 1YQ

View PDF (1 pages)

18/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

27/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

28/04/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

30/03/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

30/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

17/02/2004

Ad 22/12/03--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

25/07/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Nc inc already adjusted 03/05/02

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 28/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

08/05/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
377.29K
-
0.00
-
-

2022
0
123.77K
-
0.00
-
-

2023
0
123.13K
-
0.00
-
-

2023
0
123.13K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

123.13K £-0.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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SC278017

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

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Description

About ASIA BUSINESS (UK) LIMITED

ASIA BUSINESS (UK) LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at Upper Mainsonette, 197 West Barnes Lane, New Malden KT3 6HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASIA BUSINESS (UK) LIMITED?

ASIA BUSINESS (UK) LIMITED is currently Active. It was registered on 30/04/2002 .

Where is ASIA BUSINESS (UK) LIMITED located?

ASIA BUSINESS (UK) LIMITED is registered at Upper Mainsonette, 197 West Barnes Lane, New Malden KT3 6HY.

What does ASIA BUSINESS (UK) LIMITED do?

ASIA BUSINESS (UK) LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ASIA BUSINESS (UK) LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.