ASIA INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

03096026

Incorporation date

29/08/1995

Size

Micro Entity

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1995)

09/01/2026

Change of details for Mr Keisaku Sano as a person with significant control on 2026-01-09

View PDF (2 pages)

09/01/2026

Change of details for Ms Chaoqin Zhu as a person with significant control on 2026-01-09

View PDF (2 pages)

03/09/2025

Change of details for Mrs Chao Qin Sano as a person with significant control on 2025-09-02

View PDF (2 pages)

03/09/2025

Change of details for Mr Keisaku Sano as a person with significant control on 2025-09-02

View PDF (2 pages)

02/09/2025

Director's details changed for Mr Keisaku Sano on 2025-09-02

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

11/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

27/06/2022

Registered office address changed from 80 Clarence Gate Gardens Glentworth Street London NW1 6QR England to 3rd Floor 14 Austin Friars London EC2N 2HE on 2022-06-27

View PDF (1 pages)

24/06/2022

Registered office address changed from First Floor 3 London Wall Buildings London EC2M 5PD to 80 Clarence Gate Gardens Glentworth Street London NW1 6QR on 2022-06-24

View PDF (1 pages)

31/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

11/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

10/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

11/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (3 pages)

21/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/02/2015

Resolutions

View PDF (1 pages)

03/02/2015

Change of name notice

View PDF (2 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (3 pages)

13/12/2013

Registered office address changed from London Wall Buildings First Floor 3 London Wall Buildings London EC2M 5PD England on 2013-12-13

View PDF (1 pages)

13/12/2013

Registered office address changed from Second Floor 53 New Broad Street London EC2M 1JJ England on 2013-12-13

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (3 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (3 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/09/2011

Director's details changed for Mr Keisaku Sano on 2011-09-12

View PDF (2 pages)

15/09/2011

Secretary's details changed for Mr Sam Pau Lau on 2011-09-12

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

13/09/2011

Director's details changed for Mr Keisaku Sano on 2011-09-12

View PDF (2 pages)

13/09/2011

Secretary's details changed for Mr Sam Pau Lau on 2011-09-12

View PDF (2 pages)

13/09/2011

Registered office address changed from 2Nd Floor 53 New Broad Street London EC2M 1JJ England on 2011-09-13

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (3 pages)

16/09/2010

Director's details changed for Mr Keisaku Sano on 2010-01-01

View PDF (2 pages)

16/09/2010

Secretary's details changed for Mr Sam Pau Lau on 2010-01-01

View PDF (1 pages)

05/05/2010

Registered office address changed from Staple Hall, Stone House Court 87-90 Houndsditch London EC3A 7AX on 2010-05-05

View PDF (1 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

25/09/2009

Director's change of particulars / keisaku sano / 03/01/2009

View PDF (1 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/09/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

18/09/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/08/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

11/07/2005

Registered office changed on 11/07/05 from: staple hall 87-90 houndsditch london EC3A 7NP

View PDF (1 pages)

05/04/2005

Registered office changed on 05/04/05 from: 64/66 mark lane london EC3R 7PJ

View PDF (1 pages)

29/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

06/09/2004

Return made up to 29/08/04; full list of members

View PDF (6 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

16/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

15/09/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

04/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

11/05/2001

Secretary's particulars changed

View PDF (1 pages)

22/03/2001

Resolutions

View PDF (1 pages)

02/03/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

New secretary appointed

View PDF (2 pages)

28/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/08/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

24/08/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

Return made up to 29/08/98; no change of members

View PDF (6 pages)

13/08/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

26/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

26/09/1997

Secretary resigned

View PDF (1 pages)

12/09/1997

New director appointed

View PDF (0 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/02/1997

Ad 30/12/96--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

30/09/1996

Return made up to 29/08/96; full list of members

View PDF (6 pages)

07/03/1996

New director appointed

View PDF (2 pages)

26/02/1996

Director resigned

View PDF (0 pages)

05/12/1995

Certificate of change of name

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13/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

13/10/1995

Ad 29/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (2 pages)

01/09/1995

Director resigned;new director appointed

View PDF (2 pages)

01/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

01/09/1995

Registered office changed on 01/09/95 from: bridge house 181 queen victoria street london EC1V 4DD

View PDF (1 pages)

29/08/1995

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.60K
-
0.00
-
-

2022
0
7.60K
-
0.00
-
-

2022
0
7.60K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.60K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sano, Keisaku	Director	15/12/1997 - Present	23
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	28/08/1995 - 28/08/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	28/08/1995 - 28/08/1995	10915
Galwey, Simon Hugo De Burgh	Director	31/01/1996 - 30/12/1997	8
Dyson, Anthony Blackburn	Director	28/08/1995 - 19/07/1998	6

Persons with Significant Control

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

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Description

About ASIA INSURANCE BROKERS LIMITED

ASIA INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 29/08/1995 with the registered office located at 3rd Floor 14 Austin Friars, London EC2N 2HE. 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 INSURANCE BROKERS LIMITED?

ASIA INSURANCE BROKERS LIMITED is currently Active. It was registered on 29/08/1995 .

Where is ASIA INSURANCE BROKERS LIMITED located?

ASIA INSURANCE BROKERS LIMITED is registered at 3rd Floor 14 Austin Friars, London EC2N 2HE.

What does ASIA INSURANCE BROKERS LIMITED do?

ASIA INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASIA INSURANCE BROKERS LIMITED?

The latest filing was on 09/01/2026: Change of details for Mr Keisaku Sano as a person with significant control on 2026-01-09.