ASIA HOUSE ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03242229

Incorporation date

27/08/1996

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1996)

03/12/2025

Change of details for Asia House as a person with significant control on 2024-06-20

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

18/08/2025

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

View PDF (6 pages)

05/11/2024

Withdrawal of a person with significant control statement on 2024-11-05

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05/11/2024

Notification of Asia House as a person with significant control on 2024-06-20

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02/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

31/07/2024

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

View PDF (16 pages)

31/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

27/07/2023

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

View PDF (15 pages)

24/03/2023

Appointment of Mr Stephen Ball as a director on 2023-01-01

View PDF (2 pages)

30/09/2022

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

View PDF (15 pages)

06/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

23/07/2021

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

View PDF (16 pages)

30/11/2020

Appointment of Mr Edward Knapp as a director on 2020-11-30

View PDF (2 pages)

29/09/2020

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

View PDF (14 pages)

14/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

20/06/2019

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

View PDF (14 pages)

17/12/2018

Termination of appointment of Vasuki Narayan Shastry as a director on 2018-11-30

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

15/06/2018

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

View PDF (14 pages)

24/05/2018

Termination of appointment of Vahid Alaghband as a director on 2018-05-02

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

28/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

07/07/2017

Appointment of Mr Vasuki Narayan Shastry as a director on 2017-06-20

View PDF (2 pages)

25/01/2017

Termination of appointment of John Dixon Ikle Boyd as a director on 2016-12-31

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

24/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (4 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

23/09/2014

Termination of appointment of Raj Phillips as a secretary on 2014-09-18

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

22/09/2014

Termination of appointment of Raj Phillips as a secretary on 2014-09-18

View PDF (1 pages)

22/09/2014

Termination of appointment of Raj Phillips as a secretary on 2014-09-18

View PDF (1 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

02/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

17/07/2013

Appointment of Mr Raj Phillips as a secretary

View PDF (1 pages)

17/07/2013

Termination of appointment of Charles Noel as a secretary

View PDF (1 pages)

10/09/2012

Appointment of Mr Michael Lawrence as a director

View PDF (2 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

31/08/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

12/08/2012

Appointment of Mr Charles Noel as a secretary

View PDF (1 pages)

16/01/2012

Termination of appointment of Roderick Gow as a director

View PDF (1 pages)

25/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

27/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

21/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (4 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

23/03/2010

Appointment of Sir John Dixon Ikle Boyd as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Charlotte Pinder as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of Charlotte Pinder as a director

View PDF (1 pages)

22/03/2010

Appointment of Mr Roderick Charles Gow as a director

View PDF (2 pages)

21/03/2010

Appointment of Mr Vahid Alaghband as a director

View PDF (1 pages)

21/03/2010

Termination of appointment of Charles Miller Smith as a director

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (3 pages)

04/06/2009

Appointment terminate, director nigel mervyn sutherland rich logged form

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

23/04/2009

Appointment terminated director nigel rich

View PDF (1 pages)

05/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

14/02/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

13/12/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

02/10/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

24/04/2006

New director appointed

View PDF (2 pages)

23/12/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

21/12/2005

New director appointed

View PDF (2 pages)

22/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

09/09/2005

Registered office changed on 09/09/05 from:\105 piccadilly, london, W1J 7NJ

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

24/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

19/11/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

17/09/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

20/09/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

16/11/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

25/09/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

15/09/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

03/09/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

14/09/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

04/03/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

30/12/1997

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

17/11/1997

New director appointed

View PDF (2 pages)

02/10/1997

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

02/10/1997

Registered office changed on 02/10/97 from:\28 montpelier row, twickenham, TW1 2NQ

View PDF (1 pages)

02/10/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

07/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New secretary appointed

View PDF (2 pages)

29/01/1997

Certificate of change of name

View PDF (4 pages)

27/08/1996

Incorporation

View PDF (12 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

27/08/2026

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

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/1996 - 26/08/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/08/1996 - 26/08/1996	43699
Shastry, Vasuki Narayan	Director	19/06/2017 - 29/11/2018	4
John, David Glyndwr	Director	08/09/2004 - 14/12/2004	12
Wakefield, Peter George Arthur, Sir	Director	10/07/1997 - 13/05/2003	4

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASIA HOUSE ENTERPRISES LIMITED

ASIA HOUSE ENTERPRISES LIMITED is an(a) Active company incorporated on 27/08/1996 with the registered office located at 63 New Cavendish Street, London, W1G 7LP. 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 HOUSE ENTERPRISES LIMITED?

ASIA HOUSE ENTERPRISES LIMITED is currently Active. It was registered on 27/08/1996 .

Where is ASIA HOUSE ENTERPRISES LIMITED located?

ASIA HOUSE ENTERPRISES LIMITED is registered at 63 New Cavendish Street, London, W1G 7LP.

What does ASIA HOUSE ENTERPRISES LIMITED do?

ASIA HOUSE ENTERPRISES LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ASIA HOUSE ENTERPRISES LIMITED?

The latest filing was on 03/12/2025: Change of details for Asia House as a person with significant control on 2024-06-20.