ASIANA AIRLINES, INC.

Key Data

Status

Active

Company No.

FC021587

Incorporation date

18/01/1999

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 04/02/1999)

14/01/2026

Termination of appointment of Sam Koo Park as a director on 2010-03-26

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16/12/2025

Closure of UK establishment(s) BR004783 on 2025-12-05

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23/06/2025

Group of companies' accounts made up to 2024-12-31

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17/02/2025

Appointment of Bo-Young Song as a director on 2025-02-16

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31/01/2025

Termination of appointment of Yoo-Seok Won as a director on 2025-01-16

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31/01/2025

Details changed for a UK establishment - BR006203 Address Change First floor rear alliance house, 12 caxton street, london, SW1H 0QS,2024-12-17

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18/06/2024

Full accounts made up to 2022-12-31

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18/06/2024

Full accounts made up to 2023-12-31

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20/03/2024

Appointment of Kisang Hong as a person authorised to represent UK establishment BR004783 on 2024-01-01.

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20/03/2024

Appointment of Kisang Hong as a person authorised to represent UK establishment BR006203 on 2024-01-01.

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10/05/2023

Appointment of Yoo-Seok Won as a director on 2023-03-31

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20/04/2023

Termination of appointment of Sung-Kwon Jung as a director on 2023-03-31

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08/03/2023

Appointment of Sanghyun Kim as a person authorised to represent UK establishment BR006203 on 2023-01-28.

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08/03/2023

Appointment of Sanghyun Kim as a person authorised to represent UK establishment BR004783 on 2023-01-28.

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16/06/2022

Full accounts made up to 2021-12-31

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31/01/2022

Details changed for a UK establishment - BR006203 Address Change The second floor south 1-11 carteret street, london, SW1H 9DJ,2022-01-02

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28/06/2021

Group of companies' accounts made up to 2020-12-31

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21/05/2021

Termination of appointment of Chang-Soo Han as a director on 2021-03-31

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04/05/2021

Appointment of Sung-Kwon Jung as a director on 2021-03-31

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16/02/2021

Appointment of Seungchul Shin as a person authorised to represent UK establishment BR004783 on 2021-01-05.

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10/02/2021

Appointment of Seungchul Shin as a person authorised to represent UK establishment BR006203 on 2021-01-05.

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11/11/2020

Details changed for a UK establishment - BR004783 Address Change Building 557 shoreham road west, london heathrow airport, hounslow, middlesex, TW6 3RT,2020-11-02

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03/07/2020

Full accounts made up to 2019-12-31

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04/06/2019

Termination of appointment of Soo Cheon Kim as a director on 2019-03-29

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15/05/2019

Appointment of Mr Chang-Soo Han as a director on 2019-03-29

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11/12/2017

Termination of appointment of Sang Ju Kim as a director on 2017-02-01

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15/03/2017

Appointment of Young Kil Ju as a person authorised to represent UK establishment BR006203 on 2017-02-01.

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21/02/2017

Appointment of Young Kil Ju as a person authorised to represent UK establishment BR004783 on 2017-02-01.

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06/04/2016

Appointment of Soo Cheon Kim as a director on 2016-01-01

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06/04/2016

Termination of appointment of Koo Su as a director on 2016-01-01

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06/04/2016

Termination of appointment of Jeong Koo Park as a director on 2016-01-01

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06/04/2016

Termination of appointment of Hong Jin Choi as a director on 2016-01-01

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28/06/2013

Details changed for a UK establishment - BR004783 Address Change Unit 2 cargo service centre, bedfont road, heathrow airport, staines middlesex, TW19 7NL,2011-03-01

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02/11/2012

Details changed for a UK establishment - BR006203 Address Change Terminal house, grosvenor gardens, london, SW1W 0AU,2012-10-29

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24/10/2012

Full accounts made up to 2011-12-31

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17/10/2012

Appointment of a director

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30/03/2011

Particulars of a mortgage or charge / charge no: 32

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05/10/2010

Particulars of a mortgage or charge / charge no: 31

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05/01/2010

Particulars of a mortgage or charge / charge no: 30

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16/07/2009

Particulars of a mortgage or charge / charge no: 29

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08/05/2009

Particulars of a mortgage or charge / charge no: 28

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12/02/2009

Particulars of a mortgage or charge / charge no: 26

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29/01/2009

Director appointed hong jin choi

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06/10/2008

Particulars of a mortgage or charge / charge no: 27

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09/01/2008

Particulars of mortgage/charge

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29/12/2007

BR006203 address change 01/02/07 2NF floor 7 & 8 conduit street mayfair london W1S 2XF

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08/01/2007

Particulars of mortgage/charge

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19/12/2006

Particulars of mortgage/charge

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02/11/2006

BR004783 address change 23/10/06 unit 2 hatton cross centre eastern perimeter road heathrow airport hounslow middlesex TW6 2SR

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31/07/2006

Particulars of mortgage/charge

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27/07/2006

Particulars of mortgage/charge

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26/07/2006

Particulars of mortgage/charge

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21/03/2006

Particulars of mortgage/charge

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05/01/2006

Particulars of mortgage/charge

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16/12/2005

Particulars of mortgage/charge

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23/08/2005

BR004783 address change 18/04/05 building 552, shoreham road east london heathrow airport hounslow middlesex TW6 3NH

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22/07/2005

Particulars of mortgage/charge

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01/06/2005

Particulars of mortgage/charge

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23/12/2004

Particulars of mortgage/charge

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08/06/2004

Particulars of mortgage/charge

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20/05/2004

Miscellaneous

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05/11/2003

Particulars of mortgage/charge

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05/11/2003

Particulars of mortgage/charge

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29/10/2003

Particulars of mortgage/charge

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29/10/2003

Particulars of mortgage/charge

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05/03/2003

BR006203 address change 22/04/02 building 552, shoreham road east london heathrow airport hounslow middlesex TW6 3NH

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25/07/2002

Particulars of mortgage/charge

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05/06/2002

Particulars of mortgage/charge

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03/01/2002

Particulars of mortgage/charge

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19/10/2001

BR006203 address change 24/09/01 building 559 shoreham road west heathrow airport hounslow middlesex TW6X 6BH

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19/10/2001

BR004783 address change 24/09/01 building 559, shoreham road west heathrow airport hounslow middlesex TW6X 6BH

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03/09/2001

BR004783 par partic 01/03/01 doon chan kim 80 queen's drive surbiton surrey KP5 8PP

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29/08/2001

BR006203 par appointed seo kyun park 80 queen's drive surbiton surrey KP5 8PP

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29/08/2001

BR006203 registered

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24/08/2001

BR004783 address change 01/10/00 unit 8 radius park faggs road feltham middlesex TW14 0NG

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16/07/2001

Particulars of mortgage/charge

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16/07/2001

Particulars of mortgage/charge

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16/07/2001

Particulars of mortgage/charge

View PDF (8 pages)

16/07/2001

Particulars of mortgage/charge

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18/06/2001

Particulars of mortgage/charge

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05/07/2000

BR004783 address change 17/01/99 unit 8 radius park faggs road feltham middlesex TW14 0NG

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04/02/1999

BR004783 par appointed doon chan kim 216 shaw drive walton-on-thames surrey KT12 2LW

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04/02/1999

BR004783 registered

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04/02/1999

Initial branch registration

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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

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Jung, Sung-Kwon	Director	31/03/2021 - 31/03/2023	-
Park, Sam Koo	Director	04/02/1999 - 26/03/2010	-
Choi, Hong Jin	Director	01/07/2008 - 01/01/2016	-
Han, Chang-Soo	Director	29/03/2019 - 31/03/2021	-
Kim, Sang Ju, General Manager	Director	28/06/2012 - 01/02/2017	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASIANA AIRLINES, INC.

ASIANA AIRLINES, INC. is an(a) Active company incorporated on 18/01/1999 with the registered office located at Asiana Town, 47 Osae-Dong Kang-Seo-Ku, Seoul, Korea. 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 ASIANA AIRLINES, INC.?

ASIANA AIRLINES, INC. is currently Active. It was registered on 18/01/1999 .

Where is ASIANA AIRLINES, INC. located?

ASIANA AIRLINES, INC. is registered at Asiana Town, 47 Osae-Dong Kang-Seo-Ku, Seoul, Korea.

What is the latest filing for ASIANA AIRLINES, INC.?

The latest filing was on 14/01/2026: Termination of appointment of Sam Koo Park as a director on 2010-03-26.