ASIASPAN LIMITED

Key Data

Status

Dissolved

Company No.

02545255

Incorporation date

02/10/1990

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1990)

02/12/2025

Final Gazette dissolved via voluntary strike-off

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21/01/2025

First Gazette notice for voluntary strike-off

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13/01/2025

Application to strike the company off the register

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11/01/2025

Compulsory strike-off action has been discontinued

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10/01/2025

Confirmation statement made on 2024-10-02 with no updates

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10/01/2025

Termination of appointment of Vp Secretarial Limited as a secretary on 2024-10-20

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10/12/2024

First Gazette notice for compulsory strike-off

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02/10/2023

Confirmation statement made on 2023-10-02 with no updates

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30/09/2023

Accounts for a small company made up to 2022-12-30

View PDF (13 pages)

23/12/2022

Accounts for a small company made up to 2021-12-30

View PDF (15 pages)

05/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a small company made up to 2020-12-30

View PDF (14 pages)

25/11/2021

Resolutions

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25/11/2021

Memorandum and Articles of Association

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03/11/2021

Termination of appointment of Michael Anthony Geelan as a director on 2021-10-18

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03/11/2021

Termination of appointment of Mark Richard Chaloner as a director on 2021-10-18

View PDF (1 pages)

03/11/2021

Termination of appointment of Vartan Azad Ajamian as a director on 2021-10-18

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

28/10/2021

Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on 2021-10-28

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28/10/2021

Appointment of Vp Secretarial Limited as a secretary on 2021-10-18

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21/10/2021

Appointment of Mr Edward Curtis Matthews Iii as a director on 2021-10-18

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30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

18/06/2021

Termination of appointment of Kenneth Patrick Rhodes as a director on 2021-06-08

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18/06/2021

Termination of appointment of David John Pickering as a director on 2021-06-05

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04/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

19/11/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Julie Barnes as a director on 2020-08-01

View PDF (1 pages)

14/05/2020

Appointment of David John Pickering as a director on 2020-05-04

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14/05/2020

Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB England to 160 Eastern Avenue Milton Abingdon OX14 4SB on 2020-05-14

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14/05/2020

Appointment of Mrs Julie Barnes as a director on 2020-05-04

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14/05/2020

Appointment of Mr Kenneth Patrick Rhodes as a director on 2020-05-04

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14/05/2020

Appointment of Mr Michael Anthony Geelan as a director on 2020-05-04

View PDF (2 pages)

14/05/2020

Termination of appointment of Kenneth Patrick Rhodes as a director on 2020-05-04

View PDF (1 pages)

14/05/2020

Termination of appointment of Michael Anthony Geelan as a director on 2020-05-04

View PDF (1 pages)

14/05/2020

Termination of appointment of Richard Ian Stroud as a secretary on 2020-05-04

View PDF (1 pages)

14/05/2020

Appointment of Mr Mark Richard Chaloner as a director on 2020-05-04

View PDF (2 pages)

14/05/2020

Appointment of Vartan Azad Ajamian as a director on 2020-05-04

View PDF (2 pages)

29/04/2020

Cessation of Michael Anthony Geelan as a person with significant control on 2016-04-06

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29/04/2020

Notification of Eurospan Limited as a person with significant control on 2016-04-06

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15/10/2019

Confirmation statement made on 2019-10-02 with no updates

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30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

03/11/2017

Registered office address changed from 3 Henrietta Street London WC2E 8LU to Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 2017-11-03

View PDF (1 pages)

18/10/2017

Appointment of Mr Kenneth Patrick Rhodes as a director on 2017-10-17

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16/10/2017

Confirmation statement made on 2017-10-02 with no updates

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28/09/2017

Accounts for a small company made up to 2016-12-31

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13/10/2016

Confirmation statement made on 2016-10-02 with updates

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04/10/2016

Accounts for a small company made up to 2015-12-31

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07/06/2016

Appointment of Mr Richard Ian Stroud as a secretary on 2016-06-07

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07/06/2016

Termination of appointment of Catherine Emma Fraser as a secretary on 2016-06-07

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17/11/2015

Annual return made up to 2015-10-02 with full list of shareholders

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09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/05/2014

Auditor's resignation

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02/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

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20/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

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04/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

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06/04/2010

Accounts for a dormant company made up to 2009-12-31

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10/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

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10/11/2009

Director's details changed for Mr Michael Anthony Geelan on 2009-11-10

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10/11/2009

Secretary's details changed for Catherine Emma Fraser on 2009-11-10

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

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05/08/2009

Certificate of change of name

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29/10/2008

Return made up to 02/10/08; full list of members

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28/10/2008

Secretary's change of particulars / catherine fraser / 28/10/2008

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02/09/2008

Full accounts made up to 2007-12-31

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11/10/2007

Return made up to 02/10/07; full list of members

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11/10/2007

New secretary appointed

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11/10/2007

Secretary resigned

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25/09/2007

Accounts for a small company made up to 2006-12-31

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21/03/2007

Location of register of members

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21/03/2007

Return made up to 02/10/06; full list of members

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21/11/2006

Accounts for a small company made up to 2005-12-31

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09/11/2005

Accounts for a small company made up to 2004-12-31

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27/10/2005

Return made up to 02/10/05; full list of members

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19/08/2005

Director resigned

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28/01/2005

Return made up to 02/10/04; full list of members

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01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/12/2003

Return made up to 02/10/03; full list of members

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03/11/2003

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

View PDF (7 pages)

10/12/2002

Location of register of members

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10/12/2002

Return made up to 02/10/02; full list of members

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29/10/2002

Accounts for a small company made up to 2001-12-31

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29/11/2001

Return made up to 02/10/01; full list of members

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04/11/2001

Accounts for a small company made up to 2000-12-31

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02/11/2000

Accounts for a small company made up to 1999-12-31

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25/10/2000

Registered office changed on 25/10/00 from: 48 portland place london W1N 4AJ

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19/10/2000

Return made up to 02/10/00; full list of members

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12/05/2000

Director resigned

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19/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a small company made up to 1998-12-31

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21/09/1999

New director appointed

View PDF (3 pages)

10/11/1998

Return made up to 02/10/98; no change of members

View PDF (5 pages)

02/10/1998

Accounts for a small company made up to 1997-12-31

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10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

29/10/1997

Return made up to 02/10/97; no change of members

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27/10/1997

Accounts for a small company made up to 1996-12-31

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29/10/1996

Return made up to 02/10/96; full list of members

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24/10/1996

Accounts for a small company made up to 1995-12-31

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31/10/1995

Return made up to 02/10/95; no change of members

View PDF (10 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

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14/11/1994

Return made up to 02/10/94; no change of members

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03/11/1994

Accounts for a small company made up to 1993-12-31

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01/12/1993

Return made up to 02/10/93; full list of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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18/11/1992

Accounts for a small company made up to 1991-12-31

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12/11/1992

Return made up to 02/10/92; no change of members

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30/09/1992

Registered office changed on 30/09/92 from: 18 harcourt house 19 cavendish square london W1M 0JR

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29/10/1991

Return made up to 02/10/91; full list of members

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24/02/1991

Accounting reference date notified as 31/12

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28/11/1990

New director appointed

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31/10/1990

Ad 02/10/90--------- £ si 998@1=998 £ ic 2/1000

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22/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1990

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

30/12/2022

Next confirmation date

02/10/2025

Last change occurred

30/12/2022

Accounts

Small

Last made up date

30/12/2022

Next account date

30/12/2023

See more events →

Financial Ratios

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

2021
0
7.85K
-
0.00
7.85K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Ajamian, Vartan Azad	Director	04/05/2020 - 18/10/2021	11
Barnes, Julie	Director	04/05/2020 - 01/08/2020	6
Fraser, Catherine Emma	Secretary	01/10/2007 - 07/06/2016	1
Geelan, Michael Anthony	Director	04/05/2020 - 18/10/2021	10
Geelan, Michael Anthony	Director	09/08/1999 - 04/05/2020	10

Persons with Significant Control

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

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Description

About ASIASPAN LIMITED

ASIASPAN LIMITED is an(a) Dissolved company incorporated on 02/10/1990 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. 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 ASIASPAN LIMITED?

ASIASPAN LIMITED is currently Dissolved. It was registered on 02/10/1990 and dissolved on 02/12/2025.

Where is ASIASPAN LIMITED located?

ASIASPAN LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does ASIASPAN LIMITED do?

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

What is the latest filing for ASIASPAN LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.