ASIAN UNION EXCHANGE LIMITED

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ASIAN UNION EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

05961093

Incorporation date

10/10/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

174 West Hendon Broadway, London NW9 7AACopy
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Latest events (Record since 10/10/2006)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon17/08/2021
Voluntary strike-off action has been suspended
dot icon06/07/2021
First Gazette notice for voluntary strike-off
dot icon29/06/2021
Application to strike the company off the register
dot icon03/06/2021
Total exemption full accounts made up to 2021-02-28
dot icon29/03/2021
Previous accounting period shortened from 2021-10-31 to 2021-02-28
dot icon15/02/2021
Total exemption full accounts made up to 2020-10-31
dot icon11/09/2020
Confirmation statement made on 2020-09-02 with no updates
dot icon13/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon16/09/2019
Confirmation statement made on 2019-09-02 with no updates
dot icon14/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon17/09/2018
Confirmation statement made on 2018-09-02 with no updates
dot icon17/04/2018
Total exemption full accounts made up to 2017-10-31
dot icon13/09/2017
Confirmation statement made on 2017-09-02 with no updates
dot icon04/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon22/03/2017
Termination of appointment of Basher Sayed as a secretary on 2017-03-22
dot icon09/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon08/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon10/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon02/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon02/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon06/05/2014
Termination of appointment of Jaffar Akhtary as a director
dot icon06/05/2014
Appointment of Mr Ahmad Fawad Ashoorzada as a director
dot icon21/02/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon10/10/2013
Director's details changed for Mr Jaffar Akhtary on 2013-10-10
dot icon21/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon25/10/2012
Director's details changed for Mr Jaffar Akhtary on 2012-10-25
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-10-17
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-10-17
dot icon25/10/2012
Registered office address changed from 5 Ashcombe Park Neasden London NW2 7QU England on 2012-10-25
dot icon25/10/2012
Registered office address changed from 174 West Hendon Broadway London NW9 7AA on 2012-10-25
dot icon18/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon18/10/2012
Director's details changed for Jaffar Akhtary on 2012-10-17
dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-10-17
dot icon19/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon03/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon10/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 1
dot icon18/03/2010
Total exemption small company accounts made up to 2009-10-31
dot icon26/02/2010
Statement of capital following an allotment of shares on 2010-02-26
dot icon15/02/2010
Director's details changed for Jaffer Akhtary on 2010-02-15
dot icon16/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon16/11/2009
Director's details changed for Jaffer Akhtary on 2009-11-16
dot icon12/05/2009
Total exemption small company accounts made up to 2008-10-31
dot icon16/04/2009
Registered office changed on 16/04/2009 from, unit 5E first floor, himalaya shopping centre, 65-67 the broadway, southall, middlesex, UB1 1LB
dot icon17/02/2009
Return made up to 10/10/08; full list of members
dot icon27/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon26/11/2007
New secretary appointed
dot icon26/11/2007
Secretary resigned
dot icon07/11/2007
Return made up to 10/10/07; full list of members
dot icon23/08/2007
Certificate of change of name
dot icon26/06/2007
Certificate of change of name
dot icon14/12/2006
New secretary appointed
dot icon17/11/2006
Secretary resigned
dot icon31/10/2006
New secretary appointed
dot icon23/10/2006
Ad 14/10/06--------- £ si 98@1=98 £ ic 2/100
dot icon23/10/2006
New director appointed
dot icon17/10/2006
Secretary resigned
dot icon17/10/2006
Director resigned
dot icon10/10/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,542.00

Confirmation

dot iconLast made up date
28/02/2021
dot iconNext confirmation date
02/09/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
758.00
-
0.00
2.54K
-
2021
3
758.00
-
0.00
2.54K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

758.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.54K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Akhtary, Jaffar
Director
14/10/2006 - 30/04/2014
6
HCS SECRETARIAL LIMITED
Nominee Secretary
10/10/2006 - 10/10/2006
16015
HANOVER DIRECTORS LIMITED
Nominee Director
10/10/2006 - 10/10/2006
15849
Karim, Abdul
Secretary
01/11/2006 - 07/11/2007
1
Folod, Yama
Secretary
17/10/2006 - 31/10/2006
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASIAN UNION EXCHANGE LIMITED

ASIAN UNION EXCHANGE LIMITED is an(a) Dissolved company incorporated on 10/10/2006 with the registered office located at 174 West Hendon Broadway, London NW9 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASIAN UNION EXCHANGE LIMITED?

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ASIAN UNION EXCHANGE LIMITED is currently Dissolved. It was registered on 10/10/2006 and dissolved on 17/03/2026.

Where is ASIAN UNION EXCHANGE LIMITED located?

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ASIAN UNION EXCHANGE LIMITED is registered at 174 West Hendon Broadway, London NW9 7AA.

What does ASIAN UNION EXCHANGE LIMITED do?

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

How many employees does ASIAN UNION EXCHANGE LIMITED have?

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ASIAN UNION EXCHANGE LIMITED had 3 employees in 2021.

What is the latest filing for ASIAN UNION EXCHANGE LIMITED?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.