ASIAN ONLINE PLC

Key Data

Status

Active

Company No.

03724300

Incorporation date

02/03/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

15/04/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (10 pages)

03/10/2025

Group of companies' accounts made up to 2025-05-31

View PDF (33 pages)

27/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (10 pages)

04/10/2024

Group of companies' accounts made up to 2024-05-31

View PDF (33 pages)

28/06/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (6 pages)

13/11/2023

Group of companies' accounts made up to 2023-05-31

View PDF (34 pages)

23/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (9 pages)

13/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (34 pages)

22/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (9 pages)

25/11/2021

Group of companies' accounts made up to 2021-05-31

View PDF (35 pages)

22/04/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (8 pages)

23/03/2021

Director's details changed for Mr Karim Virani on 2021-03-22

View PDF (2 pages)

23/03/2021

Change of details for Mr Karim Virani as a person with significant control on 2021-03-22

View PDF (2 pages)

18/11/2020

Group of companies' accounts made up to 2020-05-31

View PDF (31 pages)

27/10/2020

Appointment of Mr Zaeem Ud-Din as a secretary on 2020-10-13

View PDF (2 pages)

27/10/2020

Termination of appointment of Paul Malcolm Davis as a secretary on 2020-10-13

View PDF (1 pages)

27/10/2020

Appointment of Mr Arif Akberali Karim as a director on 2020-10-13

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (13 pages)

27/11/2019

Group of companies' accounts made up to 2019-05-31

View PDF (28 pages)

12/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (13 pages)

10/10/2018

Group of companies' accounts made up to 2018-05-31

View PDF (29 pages)

13/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (7 pages)

14/11/2017

Group of companies' accounts made up to 2017-05-31

View PDF (23 pages)

03/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (39 pages)

23/11/2016

Group of companies' accounts made up to 2016-05-31

View PDF (24 pages)

23/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (41 pages)

01/12/2015

Group of companies' accounts made up to 2015-05-31

View PDF (24 pages)

24/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (35 pages)

19/01/2015

Appointment of Paul Malcolm Davis as a secretary on 2014-11-30

View PDF (3 pages)

16/01/2015

Termination of appointment of Jasvinder Singh Kalsi as a director on 2014-11-30

View PDF (2 pages)

16/01/2015

Termination of appointment of Jasvinder Singh Kalsi as a secretary on 2014-11-30

View PDF (2 pages)

11/11/2014

Group of companies' accounts made up to 2014-05-31

View PDF (24 pages)

12/09/2014

Director's details changed for Shaila Virani on 2014-08-15

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-03-02 with bulk list of shareholders

View PDF (17 pages)

09/10/2013

Group of companies' accounts made up to 2013-05-31

View PDF (24 pages)

23/07/2013

Director's details changed for Mr Karim Virani on 2013-06-04

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-02 with bulk list of shareholders

View PDF (16 pages)

30/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (24 pages)

05/04/2012

Annual return made up to 2012-03-02 with bulk list of shareholders

View PDF (15 pages)

29/09/2011

Group of companies' accounts made up to 2011-05-31

View PDF (24 pages)

15/03/2011

Annual return made up to 2011-03-02 with bulk list of shareholders

View PDF (16 pages)

03/09/2010

Group of companies' accounts made up to 2010-05-31

View PDF (24 pages)

11/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (48 pages)

13/11/2009

Full accounts made up to 2009-05-31

View PDF (24 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/07/2009

Director appointed karim virani

View PDF (2 pages)

22/07/2009

Appointment terminated director nazmu virani

View PDF (1 pages)

19/03/2009

Return made up to 02/03/09; full list of members

View PDF (37 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

17/12/2008

Full accounts made up to 2008-05-31

View PDF (26 pages)

03/04/2008

Return made up to 02/03/08; full list of members

View PDF (42 pages)

17/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (28 pages)

16/10/2007

Registered office changed on 16/10/07 from:\riverbank house, putney bridge approach, london, SW6 3JD

View PDF (1 pages)

02/04/2007

Return made up to 02/03/07; full list of members

View PDF (38 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Group of companies' accounts made up to 2006-05-31

View PDF (29 pages)

29/08/2006

Auditor's resignation

View PDF (1 pages)

30/03/2006

Return made up to 02/03/06; full list of members

View PDF (43 pages)

04/01/2006

Group of companies' accounts made up to 2005-05-31

View PDF (26 pages)

29/03/2005

Return made up to 02/03/05; full list of members

View PDF (43 pages)

30/12/2004

Group of companies' accounts made up to 2004-05-31

View PDF (23 pages)

14/04/2004

Return made up to 02/03/04; bulk list available separately

View PDF (8 pages)

06/01/2004

Group of companies' accounts made up to 2003-05-31

View PDF (24 pages)

16/05/2003

Return made up to 02/03/03; bulk list available separately

View PDF (8 pages)

15/04/2003

Ad 14/03/03--------- £ si [email protected]=19381 £ ic 551244/570625

View PDF (3 pages)

15/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

£ ic 570625/551244 14/03/03 £ sr [email protected]=19381

View PDF (1 pages)

12/12/2002

Group of companies' accounts made up to 2002-05-31

View PDF (24 pages)

06/10/2002

Auditor's resignation

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2002

Return made up to 02/03/02; full list of members

View PDF (22 pages)

05/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (19 pages)

03/09/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Return made up to 02/03/01; full list of members

View PDF (26 pages)

01/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

Full group accounts made up to 2000-05-31

View PDF (20 pages)

26/10/2000

Ad 04/10/00--------- £ si [email protected]=625 £ ic 570000/570625

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Return made up to 02/03/00; bulk list available separately

View PDF (9 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (57 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Ad 06/08/99--------- £ si [email protected]=100000 £ ic 50000/150000

View PDF (10 pages)

23/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

S-div 18/06/99

View PDF (1 pages)

17/08/1999

£ nc 100000/750000 18/06/99

View PDF (2 pages)

17/08/1999

Registered office changed on 17/08/99 from:\42-44 waterloo street, birmingham, west midlands B2 5QN

View PDF (1 pages)

17/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/1999

Ad 18/06/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

17/08/1999

Accounting reference date extended from 31/03/00 to 31/05/00

View PDF (1 pages)

03/08/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/07/1999

Application to commence business

View PDF (2 pages)

02/07/1999

Listing of particulars

View PDF (47 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Registered office changed on 01/06/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

07/05/1999

Certificate of change of name

View PDF (2 pages)

29/04/1999

Certificate of change of name

View PDF (2 pages)

02/03/1999

Incorporation

View PDF (15 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

31/05/2025

Next confirmation date

02/03/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

30/11/2026

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
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	01/03/1999 - 17/06/1999	1437
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/03/1999 - 16/05/1999	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/03/1999 - 16/05/1999	12711
Tyrell, Terry Alan	Director	17/06/1999 - 14/11/2000	3
Karim, Arif Akberali	Director	13/10/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription 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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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ASIAN ONLINE PLC

ASIAN ONLINE PLC is an(a) Active company incorporated on 02/03/1999 with the registered office located at Crown House, North Circular Road, Park Royal, London NW10 7PN. There are currently 4 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 ASIAN ONLINE PLC?

ASIAN ONLINE PLC is currently Active. It was registered on 02/03/1999 .

Where is ASIAN ONLINE PLC located?

ASIAN ONLINE PLC is registered at Crown House, North Circular Road, Park Royal, London NW10 7PN.

What does ASIAN ONLINE PLC do?

ASIAN ONLINE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASIAN ONLINE PLC?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-02 with updates.