ASIA WEST GROUP LIMITED

Key Data

Status

Active

Company No.

09084262

Incorporation date

12/06/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2014)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (5 pages)

29/10/2025

Change of share class name or designation

View PDF (2 pages)

29/10/2025

Resolutions

View PDF (2 pages)

11/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

27/10/2023

Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2023-10-27

View PDF (1 pages)

27/10/2023

Change of details for Mr Michael Thomas West as a person with significant control on 2023-10-16

View PDF (2 pages)

27/10/2023

Director's details changed for Mr Michael Thomas West on 2023-10-16

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/09/2023

Director's details changed for Mr Michael Thomas West on 2023-09-05

View PDF (2 pages)

05/09/2023

Director's details changed for Mr Michael Thomas West on 2023-09-05

View PDF (2 pages)

13/07/2023

Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 2023-07-13

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

01/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

13/05/2021

Change of details for Mr Michael Thomas West as a person with significant control on 2021-05-12

View PDF (2 pages)

12/05/2021

Director's details changed for Michael Thomas West on 2021-05-12

View PDF (2 pages)

12/05/2021

Registered office address changed from 195 st. Marys Lane Upminster RM14 3BU England to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 2021-05-12

View PDF (1 pages)

12/05/2021

Director's details changed for Michael Thomas West on 2021-05-12

View PDF (2 pages)

12/05/2021

Change of details for Mr Michael Thomas West as a person with significant control on 2021-05-12

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

15/02/2021

Termination of appointment of Stephen Robert Whatling as a director on 2021-02-09

View PDF (1 pages)

30/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

27/04/2020

Change of details for Mr Michael Thomas West as a person with significant control on 2020-04-27

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with updates

View PDF (5 pages)

16/10/2019

Purchase of own shares.

View PDF (3 pages)

04/09/2019

Termination of appointment of Jonathan Christopher Barton as a director on 2019-08-30

View PDF (1 pages)

04/09/2019

Termination of appointment of Jonathan Christopher Barton as a secretary on 2019-06-28

View PDF (1 pages)

02/07/2019

Registered office address changed from Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG England to 195 st. Marys Lane Upminster RM14 3BU on 2019-07-02

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

22/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

11/08/2017

Registered office address changed from Robins Wood Green Dene East Horsley Surrey KT24 5RE England to Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG on 2017-08-11

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-05-22

View PDF (4 pages)

06/06/2017

Change of share class name or designation

View PDF (2 pages)

02/06/2017

Resolutions

View PDF (32 pages)

29/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

21/03/2017

Registered office address changed from North Heath Industrial Estate North Heath Lane Horsham West Sussex RH12 5QE to Robins Wood Green Dene East Horsley Surrey KT24 5RE on 2017-03-21

View PDF (1 pages)

20/03/2017

Termination of appointment of Oliver John Jones as a director on 2017-03-16

View PDF (1 pages)

16/12/2016

Appointment of Mr Stephen Robert Whatling as a director on 2016-12-16

View PDF (2 pages)

12/09/2016

Certificate of change of name

View PDF (3 pages)

01/07/2016

Resolutions

View PDF (2 pages)

29/06/2016

Sub-division of shares on 2016-06-21

View PDF (5 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-21

View PDF (4 pages)

28/06/2016

Termination of appointment of Andrew James Hayes as a director on 2016-06-17

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

30/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

04/01/2016

Termination of appointment of Robert Paul Elder as a director on 2015-12-21

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

12/06/2014

Appointment of Mr Jonathan Christopher Barton as a secretary

View PDF (2 pages)

12/06/2014

Appointment of Mr Oliver John Jones as a director

View PDF (2 pages)

12/06/2014

Appointment of Mr Jonathan Christopher Barton as a director

View PDF (2 pages)

12/06/2014

Appointment of Mr Robert Paul Elder as a director

View PDF (2 pages)

12/06/2014

Appointment of Mr Andrew James Hayes as a director

View PDF (2 pages)

12/06/2014

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

05/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
457.02K
-
0.00
29.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Hayes, Andrew James	Director	12/06/2014 - 17/06/2016	6
Barton, Jonathan Christopher	Secretary	12/06/2014 - 28/06/2019	-
Whatling, Stephen Robert	Director	16/12/2016 - 09/02/2021	16
West, Michael Thomas	Director	12/06/2014 - Present	20
Jones, Oliver John	Director	12/06/2014 - 16/03/2017	23

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ASIA WEST GROUP LIMITED

ASIA WEST GROUP LIMITED is an(a) Active company incorporated on 12/06/2014 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE. 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 WEST GROUP LIMITED?

ASIA WEST GROUP LIMITED is currently Active. It was registered on 12/06/2014 .

Where is ASIA WEST GROUP LIMITED located?

ASIA WEST GROUP LIMITED is registered at First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE.

What does ASIA WEST GROUP LIMITED do?

ASIA WEST GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASIA WEST GROUP LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with updates.