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ASTRO ALL ASIA NETWORKS LIMITED

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ASTRO ALL ASIA NETWORKS LIMITED

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Key Data

Status

Active

Company No.

04841085

Incorporation date

22/07/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

13th Floor One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 22/07/2003)
dot icon21/04/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/03/2026
Cessation of Ananda Krishnan Tatparanandam as a person with significant control on 2024-11-28
View PDF (1 pages)
dot icon02/02/2026
Confirmation statement made on 2026-01-31 with updates
View PDF (7 pages)
dot icon17/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (38 pages)
dot icon05/08/2025
Appointment of Guat Mei Low as a secretary on 2025-08-01
View PDF (2 pages)
dot icon05/08/2025
Termination of appointment of Wai Fong Wong as a secretary on 2025-08-01
View PDF (1 pages)
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-20
View PDF (4 pages)
dot icon27/06/2025
Memorandum and Articles of Association
View PDF (61 pages)
dot icon27/06/2025
Resolutions
View PDF (2 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon03/10/2024
Full accounts made up to 2024-01-31
View PDF (43 pages)
dot icon13/03/2024
Appointment of Matthew James Turner as a director on 2024-03-12
View PDF (2 pages)
dot icon12/03/2024
Termination of appointment of Ashwin Kumar Das as a director on 2024-03-12
View PDF (1 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon20/10/2023
Full accounts made up to 2023-01-31
View PDF (47 pages)
dot icon27/07/2023
Secretary's details changed for Wai Fong Wong on 2023-07-24
View PDF (1 pages)
dot icon24/07/2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
View PDF (1 pages)
dot icon24/03/2023
Appointment of Ashwin Kumar Das as a director on 2023-03-15
View PDF (2 pages)
dot icon23/03/2023
Termination of appointment of Kok Siong Wong as a director on 2023-03-15
View PDF (1 pages)
dot icon10/02/2023
Confirmation statement made on 2023-01-31 with no updates
View PDF (3 pages)
dot icon03/11/2022
Full accounts made up to 2022-01-31
View PDF (49 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon27/10/2021
Full accounts made up to 2021-01-31
View PDF (49 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon20/01/2021
Full accounts made up to 2020-01-31
View PDF (49 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon05/02/2020
Director's details changed for Wong Kok Siong on 2020-02-03
View PDF (2 pages)
dot icon04/02/2020
Secretary's details changed for Wong Wai Fong on 2020-02-03
View PDF (1 pages)
dot icon03/02/2020
Secretary's details changed for Wong Wai Fong on 2020-02-03
View PDF (1 pages)
dot icon07/01/2020
Termination of appointment of Haji Badri Haji Masri as a director on 2019-12-31
View PDF (1 pages)
dot icon06/01/2020
Appointment of Wong Kok Siong as a director on 2019-12-30
View PDF (2 pages)
dot icon15/10/2019
Full accounts made up to 2019-01-31
View PDF (66 pages)
dot icon05/08/2019
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05
View PDF (1 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-31 with updates
View PDF (4 pages)
dot icon06/12/2018
Appointment of Wong Wai Fong as a secretary on 2018-11-27
View PDF (2 pages)
dot icon05/12/2018
Termination of appointment of Sharon Wei Yee Liew as a secretary on 2018-11-27
View PDF (1 pages)
dot icon24/10/2018
Full accounts made up to 2018-01-31
View PDF (58 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-31 with updates
View PDF (4 pages)
dot icon13/12/2017
Termination of appointment of Bee Fong Quah as a director on 2017-12-08
View PDF (1 pages)
dot icon07/11/2017
Full accounts made up to 2017-01-31
View PDF (50 pages)
dot icon26/06/2017
Termination of appointment of Bernard Anthony Cragg as a director on 2017-06-16
View PDF (1 pages)
dot icon23/06/2017
Termination of appointment of Kwai Yoong Chin as a director on 2017-06-16
View PDF (1 pages)
dot icon23/06/2017
Termination of appointment of Mohamed Khadar Bin Merican as a director on 2017-06-16
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon08/08/2016
Full accounts made up to 2016-01-31
View PDF (49 pages)
dot icon14/06/2016
Secretary's details changed for Sharon Wei Yee Liew on 2016-06-13
View PDF (1 pages)
dot icon03/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (8 pages)
dot icon12/08/2015
Full accounts made up to 2015-01-31
View PDF (57 pages)
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (8 pages)
dot icon09/12/2014
Appointment of Bee Fong Quah as a director on 2014-11-24
View PDF (3 pages)
dot icon09/12/2014
Termination of appointment of Hisham Bin Zainal Mokhtar as a director on 2014-11-24
View PDF (2 pages)
dot icon09/12/2014
Termination of appointment of Augustus Ralph Marshall as a director on 2014-11-21
View PDF (2 pages)
dot icon13/10/2014
Full accounts made up to 2014-01-31
View PDF (54 pages)
dot icon25/07/2014
Director's details changed for Mr Hisham Bin Zainal Mokhtar on 2014-07-01
View PDF (2 pages)
dot icon31/01/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (9 pages)
dot icon20/11/2013
Director's details changed for Bernard Anthony Cragg on 2013-11-18
View PDF (2 pages)
dot icon20/09/2013
Full accounts made up to 2013-01-31
View PDF (55 pages)
dot icon11/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (9 pages)
dot icon08/02/2013
Director's details changed for Mr Hisham Zainal Mokhtar on 2013-01-31
View PDF (2 pages)
dot icon08/02/2013
Director's details changed for Mohamed Khadar Merican on 2013-01-31
View PDF (2 pages)
dot icon08/11/2012
Full accounts made up to 2012-01-31
View PDF (168 pages)
dot icon19/10/2012
Director's details changed for Bernard Anthony Cragg on 2012-10-17
View PDF (2 pages)
dot icon19/10/2012
Director's details changed for Augustus Ralph Marshall on 2012-10-17
View PDF (2 pages)
dot icon19/10/2012
Director's details changed for Dato Mohamed Khadar Merican on 2012-10-17
View PDF (2 pages)
dot icon19/10/2012
Director's details changed for Dato Haji Badri Haji Masri on 2012-10-17
View PDF (2 pages)
dot icon19/10/2012
Director's details changed for Kwai Yoong Chin on 2012-10-17
View PDF (2 pages)
dot icon17/08/2012
Director's details changed for Augustus Ralph Marshall on 2012-08-10
View PDF (2 pages)
dot icon08/06/2012
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
View PDF (1 pages)
dot icon08/06/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (9 pages)
dot icon18/01/2012
Resolutions
View PDF (2 pages)
dot icon18/01/2012
Re-registration of Memorandum and Articles
View PDF (69 pages)
dot icon18/01/2012
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon18/01/2012
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon28/09/2011
Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2011-09-28
View PDF (1 pages)
dot icon05/07/2011
Interim accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/06/2011
Full accounts made up to 2011-01-31
View PDF (141 pages)
dot icon25/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (9 pages)
dot icon25/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-05-05
View PDF (6 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-05-05
View PDF (6 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-05-05
View PDF (6 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-05-05
View PDF (6 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-05-05
View PDF (6 pages)
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-05-05
View PDF (6 pages)
dot icon10/12/2010
Appointment of Mr Hisham Zainal Mokhtar as a director
View PDF (2 pages)
dot icon08/10/2010
Statement of capital following an allotment of shares on 2010-05-12
View PDF (6 pages)
dot icon29/07/2010
Group of companies' accounts made up to 2010-01-31
View PDF (100 pages)
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-06-03
View PDF (6 pages)
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-06-03
View PDF (6 pages)
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-06-03
View PDF (6 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-03
View PDF (6 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-03
View PDF (6 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-02
View PDF (6 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (6 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (6 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-05-31
View PDF (6 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-05-27
View PDF (6 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-05-26
View PDF (6 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-05-25
View PDF (7 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-05-25
View PDF (8 pages)
dot icon01/07/2010
Statement of capital following an allotment of shares on 2010-05-25
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-21
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-21
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-21
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-21
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-21
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-21
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-21
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-20
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-20
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-20
View PDF (6 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2010-05-11
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-14
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-14
View PDF (6 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-14
View PDF (6 pages)
dot icon15/06/2010
Statement of capital following an allotment of shares on 2010-05-13
View PDF (6 pages)
dot icon15/06/2010
Statement of capital following an allotment of shares on 2010-05-13
View PDF (6 pages)
dot icon15/06/2010
Statement of capital following an allotment of shares on 2010-05-13
View PDF (6 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-11
View PDF (6 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-11
View PDF (6 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-13
View PDF (6 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-13
View PDF (7 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-12
View PDF (7 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-12
View PDF (10 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-12
View PDF (7 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-12
View PDF (9 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (6 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-12
View PDF (6 pages)
dot icon09/06/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (6 pages)
dot icon08/06/2010
Statement of capital following an allotment of shares on 2010-05-10
View PDF (6 pages)
dot icon04/06/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (6 pages)
dot icon04/06/2010
Statement of capital following an allotment of shares on 2010-02-06
View PDF (6 pages)
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (6 pages)
dot icon02/06/2010
Statement of capital following an allotment of shares on 2010-05-03
View PDF (6 pages)
dot icon02/06/2010
Statement of capital following an allotment of shares on 2010-05-03
View PDF (6 pages)
dot icon02/06/2010
Statement of capital following an allotment of shares on 2010-05-03
View PDF (6 pages)
dot icon26/05/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (6 pages)
dot icon26/05/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (7 pages)
dot icon26/05/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (6 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (6 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (6 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (6 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (6 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (6 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (6 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (6 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (6 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (6 pages)
dot icon17/05/2010
Statement of capital following an allotment of shares on 2010-04-23
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-20
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-20
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-20
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-16
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-16
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-16
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-16
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-16
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-16
View PDF (6 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-16
View PDF (6 pages)
dot icon04/05/2010
Statement of capital following an allotment of shares on 2010-04-14
View PDF (6 pages)
dot icon04/05/2010
Statement of capital following an allotment of shares on 2010-04-14
View PDF (6 pages)
dot icon04/05/2010
Statement of capital following an allotment of shares on 2010-04-14
View PDF (6 pages)
dot icon29/04/2010
Group of companies' accounts made up to 2008-01-31
View PDF (114 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-13
View PDF (6 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-13
View PDF (6 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-13
View PDF (6 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (5 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (5 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-12
View PDF (6 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (5 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-12
View PDF (6 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (5 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-04-12
View PDF (6 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-03-24
View PDF (5 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (6 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-09
View PDF (6 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-09
View PDF (6 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-09
View PDF (6 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (6 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (6 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (6 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (5 pages)
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (5 pages)
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (5 pages)
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (5 pages)
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-16
View PDF (5 pages)
dot icon13/04/2010
Miscellaneous
View PDF (2 pages)
dot icon13/04/2010
Miscellaneous
View PDF (2 pages)
dot icon13/04/2010
Miscellaneous
View PDF (2 pages)
dot icon13/04/2010
Miscellaneous
View PDF (2 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (5 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (5 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (5 pages)
dot icon08/04/2010
Statement of capital following an allotment of shares on 2010-03-24
View PDF (5 pages)
dot icon07/04/2010
Statement of capital following an allotment of shares on 2010-03-24
View PDF (5 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-26
View PDF (5 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-26
View PDF (6 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-26
View PDF (5 pages)
dot icon31/03/2010
Statement of capital following an allotment of shares on 2010-03-16
View PDF (5 pages)
dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-03-18
View PDF (5 pages)
dot icon23/03/2010
Statement of capital following an allotment of shares on 2010-03-11
View PDF (5 pages)
dot icon12/03/2010
Statement of capital following an allotment of shares on 2010-03-09
View PDF (5 pages)
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-03-05
View PDF (5 pages)
dot icon10/03/2010
Statement of capital following an allotment of shares on 2010-03-03
View PDF (5 pages)
dot icon03/03/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (4 pages)
dot icon03/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (18 pages)
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-24
View PDF (4 pages)
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-22
View PDF (4 pages)
dot icon15/02/2010
Statement of capital following an allotment of shares on 2010-02-12
View PDF (4 pages)
dot icon12/02/2010
Statement of capital following an allotment of shares on 2010-02-10
View PDF (4 pages)
dot icon10/02/2010
Statement of capital following an allotment of shares on 2010-02-05
View PDF (4 pages)
dot icon06/02/2010
Statement of capital following an allotment of shares on 2010-01-29
View PDF (4 pages)
dot icon20/01/2010
Statement of capital following an allotment of shares on 2010-01-19
View PDF (4 pages)
dot icon18/01/2010
Statement of capital following an allotment of shares on 2010-01-13
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Statement of capital following an allotment of shares on 2009-12-22
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Interim accounts made up to 2009-10-31
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Statement of capital following an allotment of shares on 2009-12-28
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Statement of capital following an allotment of shares on 2009-12-04
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Statement of capital following an allotment of shares on 2009-12-09
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Statement of capital following an allotment of shares on 2009-11-26
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Statement of capital following an allotment of shares on 2009-11-24
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Statement of capital following an allotment of shares on 2009-11-11
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Statement of capital following an allotment of shares on 2009-11-13
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Statement of capital following an allotment of shares on 2009-11-05
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Statement of capital following an allotment of shares on 2009-11-03
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dot icon15/10/2009
Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 2009-10-15
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dot icon09/10/2009
Statement of capital following an allotment of shares on 2009-10-01
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dot icon30/09/2009
Ad 29/09/09\gbp si [email protected]=400\gbp ic 1935975.561/1936375.561\
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Interim accounts made up to 2009-07-31
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dot icon15/09/2009
Ad 11/09/09\gbp si [email protected]=260\gbp ic 1935715.561/1935975.561\
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dot icon01/09/2009
Ad 26/08/09\gbp si [email protected]=260\gbp ic 1935455.561/1935715.561\
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dot icon24/08/2009
Secretary's change of particulars / sharon liew / 07/08/2009
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Ad 20/08/09\gbp si [email protected]=230\gbp ic 1935225.561/1935455.561\
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Ad 12/08/09\gbp si [email protected]=660\gbp ic 1934565.561/1935225.561\
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Ad 24/07/09\gbp si [email protected]=530\gbp ic 1934035.561/1934565.561\
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Group of companies' accounts made up to 2009-01-31
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Interim accounts made up to 2009-04-30
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Director's change of particulars / mohamed merican / 08/04/2009
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Interim accounts made up to 2009-01-31
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Director's change of particulars / augustus marshall / 25/02/2009
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Return made up to 31/01/09; full list of members
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Secretary's change of particulars / sharon liew / 16/01/2009
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Appointment terminated secretary lakshmi nadarajah
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Interim accounts made up to 2008-10-31
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Interim accounts made up to 2008-07-31
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Resolutions
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Interim accounts made up to 2008-04-30
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Interim accounts made up to 2008-01-31
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Return made up to 31/01/08; bulk list available separately
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dot icon25/02/2008
Ad 22/02/08\gbp si [email protected]=300\gbp ic 183160879/183161179\
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Ad 21/01/08--------- £ si [email protected]=600 £ ic 183160279/183160879
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dot icon15/01/2008
New secretary appointed
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dot icon27/09/2007
Ad 25/09/07--------- £ si [email protected]=640 £ ic 183159639/183160279
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dot icon19/08/2007
Memorandum and Articles of Association
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Nc dec already adjusted 08/08/07
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dot icon19/08/2007
Resolutions
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Ad 09/08/07--------- £ si [email protected]=5690 £ ic 183153949/183159639
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dot icon01/08/2007
Ad 25/07/07--------- £ si [email protected]=460 £ ic 183153489/183153949
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dot icon28/07/2007
Full accounts made up to 2007-01-31
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dot icon25/07/2007
Ad 12/07/07--------- £ si [email protected]=2260 £ ic 183151229/183153489
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Ad 31/05/07--------- £ si [email protected]=660 £ ic 183146139/183146799
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Ad 08/03/07--------- £ si [email protected]=1060 £ ic 183068609/183069669
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Ad 26/02/07--------- £ si [email protected]=167 £ ic 183062057/183062224
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dot icon01/03/2007
Return made up to 31/01/07; bulk list available separately
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Ad 15/02/07--------- £ si [email protected]=260 £ ic 183060237/183060497
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Ad 15/02/07--------- £ si [email protected]=1230 £ ic 183060497/183061727
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Director resigned
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Ad 08/02/07--------- £ si [email protected]
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Ad 15/12/06--------- £ si [email protected]=15770 £ ic 182851217/182866987
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Ad 15/12/06--------- £ si [email protected]=660 £ ic 182866987/182867647
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Ad 12/12/06--------- £ si [email protected]=200 £ ic 182851017/182851217
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Ad 12/12/06--------- £ si [email protected]=2300 £ ic 182848717/182851017
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Ad 12/12/06--------- £ si [email protected]=200 £ ic 182848517/182848717
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Ad 12/12/06--------- £ si [email protected]=23080 £ ic 182824877/182847957
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Ad 11/12/06--------- £ si [email protected]=15820 £ ic 182835397/182851217
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Ad 11/12/06--------- £ si [email protected]=4060 £ ic 182847157/182851217
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Ad 12/12/06--------- £ si [email protected]=200 £ ic 182831137/182831337
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Ad 12/12/06--------- £ si [email protected]=2300 £ ic 182828837/182831137
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Ad 12/12/06--------- £ si [email protected]=560 £ ic 182828077/182828637
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Ad 12/12/06--------- £ si [email protected]=23080 £ ic 182804997/182828077
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Ad 11/12/06--------- £ si [email protected]=4060 £ ic 182847157/182851217
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Ad 11/12/06--------- £ si [email protected]=15820 £ ic 182831337/182847157
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Ad 05/12/06--------- £ si [email protected]=100 £ ic 182804897/182804997
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Ad 05/12/06--------- £ si [email protected]=730 £ ic 182804167/182804897
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Ad 05/12/06--------- £ si [email protected]=230 £ ic 182803937/182804167
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Ad 05/12/06--------- £ si [email protected]=30350 £ ic 182773587/182803937
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Ad 05/12/06--------- £ si [email protected]=230 £ ic 182773357/182773587
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Ad 05/12/06--------- £ si [email protected]=260 £ ic 182770567/182770827
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Ad 01/12/06--------- £ si [email protected]=1300 £ ic 182769267/182770567
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Ad 28/11/06--------- £ si [email protected]=960 £ ic 182750527/182751487
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Ad 28/11/06--------- £ si [email protected]=400 £ ic 182750127/182750527
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Ad 28/11/06--------- £ si [email protected]=400 £ ic 182749727/182750127
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Ad 28/11/06--------- £ si [email protected]=26310 £ ic 182723417/182749727
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Ad 23/11/06--------- £ si [email protected]=26710 £ ic 182696707/182723417
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Ad 23/11/06--------- £ si [email protected]=70 £ ic 182696637/182696707
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Ad 23/11/06--------- £ si [email protected]=200 £ ic 182696437/182696637
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Ad 23/11/06--------- £ si [email protected]=2160 £ ic 182694277/182696437
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Ad 22/11/06--------- £ si [email protected]=15010 £ ic 182679267/182694277
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Ad 22/11/06--------- £ si [email protected]=2220 £ ic 182677047/182679267
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Ad 17/11/06--------- £ si [email protected]=100 £ ic 182676947/182677047
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Ad 17/11/06--------- £ si [email protected]=100 £ ic 182676847/182676947
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Ad 17/11/06--------- £ si [email protected]=27420 £ ic 182649427/182676847
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Ad 13/11/06--------- £ si [email protected]=30730 £ ic 182618697/182649427
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Ad 10/11/06--------- £ si [email protected]=11520 £ ic 182607177/182618697
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Ad 07/11/06--------- £ si [email protected]=15740 £ ic 182591437/182607177
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Ad 07/11/06--------- £ si [email protected]=100 £ ic 182591337/182591437
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Ad 31/10/06--------- £ si [email protected]=6720 £ ic 182584617/182591337
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Ad 03/11/06--------- £ si [email protected]=100 £ ic 182584517/182584617
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Ad 26/10/06--------- £ si [email protected]
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Ad 26/10/06--------- £ si [email protected]=200 £ ic 182584317/182584517
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Ad 18/10/06--------- £ si [email protected]=1400 £ ic 182582917/182584317
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Ad 16/10/06--------- £ si [email protected]=2860 £ ic 182580057/182582917
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Ad 12/10/06--------- £ si [email protected]=600 £ ic 182579457/182580057
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Ad 16/10/06--------- £ si [email protected]=2100 £ ic 182577357/182579457
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Ad 09/10/06--------- £ si [email protected]=500 £ ic 182576857/182577357
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Ad 09/10/06--------- £ si [email protected]=100 £ ic 182576757/182576857
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Ad 09/10/06--------- £ si [email protected]=1830 £ ic 182574927/182576757
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Ad 05/10/06--------- £ si [email protected]=1700 £ ic 182573227/182574927
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Ad 02/10/06--------- £ si [email protected]=1740 £ ic 182571487/182573227
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Ad 28/09/06--------- £ si [email protected]=700 £ ic 182570787/182571487
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Ad 25/09/06--------- £ si [email protected]=600 £ ic 182570187/182570787
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Ad 25/09/06--------- £ si [email protected]=700 £ ic 182569487/182570187
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Ad 21/09/06--------- £ si [email protected]=2120 £ ic 182567367/182569487
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Ad 14/09/06--------- £ si [email protected]=100 £ ic 182567267/182567367
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Ad 18/08/06--------- £ si [email protected]=800 £ ic 182566467/182567267
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Ad 08/09/06--------- £ si [email protected]=360 £ ic 182563687/182564047
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Ad 08/09/06--------- £ si [email protected]=900 £ ic 182562787/182563687
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Ad 05/09/06--------- £ si [email protected]=2420 £ ic 182564047/182566467
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Ad 07/09/06--------- £ si [email protected]=200 £ ic 182562587/182562787
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Ad 07/09/06--------- £ si [email protected]=260 £ ic 182562327/182562587
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Ad 01/09/06--------- £ si [email protected]=600 £ ic 182561727/182562327
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Ad 07/08/06--------- £ si [email protected]=430 £ ic 182561297/182561727
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Ad 07/08/06--------- £ si [email protected]=700 £ ic 182560597/182561297
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Ad 28/08/06--------- £ si [email protected]=1000 £ ic 182559597/182560597
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Ad 24/08/06--------- £ si [email protected]=1160 £ ic 182558437/182559597
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Ad 21/08/06--------- £ si [email protected]=290 £ ic 182558147/182558437
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Ad 14/08/06--------- £ si [email protected]=100 £ ic 182558047/182558147
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Ad 10/08/06--------- £ si [email protected]=520 £ ic 182557527/182558047
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dot icon09/08/2006
Ad 03/08/06--------- £ si [email protected]=200 £ ic 182557327/182557527
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dot icon04/08/2006
Group of companies' accounts made up to 2006-01-31
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dot icon03/08/2006
Ad 27/07/06--------- £ si 5200@310=1612000 £ ic 180945327/182557327
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Ad 21/07/06--------- £ si [email protected]=1100 £ ic 180944227/180945327
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Ad 13/07/06--------- £ si [email protected]=11060 £ ic 180933167/180944227
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Ad 06/07/06--------- £ si [email protected]=500 £ ic 180932667/180933167
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Ad 29/06/06--------- £ si [email protected]
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Ad 26/06/06--------- £ si [email protected]=800 £ ic 180931867/180932667
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Ad 22/06/06--------- £ si [email protected]=2300 £ ic 180929567/180931867
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Ad 20/06/06--------- £ si [email protected]=960 £ ic 180928607/180929567
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Ad 20/06/06--------- £ si [email protected]=230 £ ic 180928377/180928607
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Ad 14/06/06--------- £ si [email protected]=290 £ ic 180928087/180928377
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Ad 07/06/06--------- £ si [email protected]=400 £ ic 180927687/180928087
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Ad 06/06/06--------- £ si [email protected]=200 £ ic 180927487/180927687
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Ad 01/06/06--------- £ si [email protected]=560 £ ic 180926927/180927487
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Ad 22/05/06--------- £ si [email protected]=230 £ ic 180926697/180926927
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Ad 22/05/06--------- £ si [email protected]=100 £ ic 180926597/180926697
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Ad 22/05/06--------- £ si [email protected]=1720 £ ic 180924877/180926597
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Ad 25/05/06--------- £ si [email protected]=1200 £ ic 180920787/180921987
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Ad 25/05/06--------- £ si [email protected]=600 £ ic 180920187/180920787
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Ad 18/05/06--------- £ si [email protected]=1000 £ ic 180923877/180924877
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Ad 18/05/06--------- £ si [email protected]=430 £ ic 180923447/180923877
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Ad 18/05/06--------- £ si [email protected]=860 £ ic 180922587/180923447
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Ad 16/05/06--------- £ si [email protected]=600 £ ic 180921987/180922587
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Ad 11/05/06--------- £ si [email protected]=1920 £ ic 180918267/180920187
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Ad 09/05/06--------- £ si [email protected]=230 £ ic 180918037/180918267
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Ad 09/05/06--------- £ si [email protected]=2890 £ ic 180915147/180918037
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dot icon16/05/2006
Secretary resigned
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New secretary appointed
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dot icon10/05/2006
Ad 03/05/06--------- £ si [email protected]=990 £ ic 180914157/180915147
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Ad 03/05/06--------- £ si [email protected]=230 £ ic 180913927/180914157
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Ad 03/05/06--------- £ si [email protected]=1600 £ ic 180912327/180913927
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Ad 24/04/06--------- £ si [email protected]=1160 £ ic 180911167/180912327
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Ad 20/04/06--------- £ si [email protected]=3480 £ ic 180907687/180911167
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Ad 14/04/06--------- £ si 2600@1=2600 £ ic 180905087/180907687
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dot icon18/04/2006
Ad 10/04/06--------- £ si [email protected]=960 £ ic 180904127/180905087
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Ad 06/04/06--------- £ si [email protected]=2690 £ ic 180901437/180904127
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dot icon11/04/2006
Director's particulars changed
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dot icon05/04/2006
Ad 30/03/06--------- £ si [email protected]=1630 £ ic 180899807/180901437
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dot icon30/03/2006
New director appointed
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Ad 24/03/06--------- £ si [email protected]=2300 £ ic 180897507/180899807
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dot icon28/03/2006
Ad 23/03/06--------- £ si [email protected]=100 £ ic 180897407/180897507
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Ad 23/03/06--------- £ si [email protected]=3380 £ ic 180894027/180897407
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Ad 01/03/06--------- £ si [email protected]=690 £ ic 180893337/180894027
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Ad 16/03/06--------- £ si [email protected]=100 £ ic 180893237/180893337
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Ad 16/03/06--------- £ si [email protected]=400 £ ic 180892837/180893237
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Ad 20/03/06--------- £ si [email protected]=1500 £ ic 180891337/180892837
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dot icon10/03/2006
Ad 06/03/06--------- £ si [email protected]=2230 £ ic 180889107/180891337
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dot icon08/03/2006
Return made up to 31/01/06; bulk list available separately
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dot icon02/03/2006
Ad 27/02/06--------- £ si [email protected]=430 £ ic 180888677/180889107
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Ad 16/02/06--------- £ si [email protected]=2460 £ ic 180886217/180888677
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Ad 13/02/06--------- £ si [email protected]=920 £ ic 180885297/180886217
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Ad 09/02/06--------- £ si [email protected]=330 £ ic 180884967/180885297
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Ad 09/02/06--------- £ si [email protected]=7400 £ ic 180877567/180884967
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Ad 03/02/06--------- £ si [email protected]=100 £ ic 180877467/180877567
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Ad 03/02/06--------- £ si [email protected]=2960 £ ic 180874507/180877467
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Ad 26/01/06--------- £ si [email protected]=100 £ ic 180874407/180874507
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Ad 26/01/06--------- £ si [email protected]=1700 £ ic 180872707/180874407
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Ad 23/01/06--------- £ si [email protected]=2320 £ ic 180870387/180872707
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Ad 23/01/06--------- £ si [email protected]=100 £ ic 180870287/180870387
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Ad 19/01/06--------- £ si [email protected]=5850 £ ic 180863507/180869357
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Ad 16/01/06--------- £ si [email protected]=930 £ ic 180869357/180870287
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Ad 13/01/06--------- £ si [email protected]=7270 £ ic 180856237/180863507
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Ad 13/01/06--------- £ si [email protected]=100 £ ic 180856137/180856237
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Ad 09/01/06--------- £ si [email protected]=8760 £ ic 180847377/180856137
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Ad 05/01/06--------- £ si [email protected]=30 £ ic 180847347/180847377
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Ad 05/01/06--------- £ si [email protected]=12060 £ ic 180835287/180847347
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Ad 23/12/05--------- £ si [email protected]=1660 £ ic 180833627/180835287
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Ad 23/12/05--------- £ si [email protected]=100 £ ic 180833527/180833627
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Ad 23/12/05--------- £ si [email protected]=200 £ ic 180833327/180833527
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Ad 23/12/05--------- £ si [email protected]=11240 £ ic 180822087/180833327
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dot icon28/12/2005
Ad 19/12/05--------- £ si [email protected]=5790 £ ic 180816297/180822087
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Ad 19/12/05--------- £ si [email protected]=300 £ ic 180815997/180816297
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Ad 15/12/05--------- £ si [email protected]=100 £ ic 180815897/180815997
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Ad 15/12/05--------- £ si [email protected]=100 £ ic 180815797/180815897
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Ad 15/12/05--------- £ si [email protected]=6240 £ ic 180809557/180815797
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Ad 14/12/05--------- £ si [email protected]=100 £ ic 180809457/180809557
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Ad 14/12/05--------- £ si [email protected]=13920 £ ic 180795537/180809457
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Ad 12/12/05--------- £ si [email protected]=210 £ ic 180795327/180795537
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Ad 12/12/05--------- £ si [email protected]=9400 £ ic 180785927/180795327
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Ad 07/12/05--------- £ si [email protected]=100 £ ic 180785827/180785927
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Ad 07/12/05--------- £ si [email protected]=29670 £ ic 180756157/180785827
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Ad 07/12/05--------- £ si [email protected]=230 £ ic 180755927/180756157
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dot icon09/12/2005
Ad 01/12/05--------- £ si [email protected]=13790 £ ic 180742137/180755927
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Ad 29/11/05--------- £ si [email protected]=22910 £ ic 180719227/180742137
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Ad 29/11/05--------- £ si [email protected]=100 £ ic 180719127/180719227
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Ad 24/11/05--------- £ si [email protected]=100 £ ic 180719027/180719127
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Ad 24/11/05--------- £ si [email protected]=9810 £ ic 180709217/180719027
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dot icon29/11/2005
Ad 21/11/05--------- £ si [email protected]=20890 £ ic 180688327/180709217
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Ad 21/11/05--------- £ si [email protected]=510 £ ic 180687817/180688327
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Ad 21/11/05--------- £ si [email protected]=230 £ ic 180687587/180687817
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Ad 21/11/05--------- £ si [email protected]=100 £ ic 180687487/180687587
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Ad 21/11/05--------- £ si [email protected]=80690 £ ic 180606797/180687487
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Ad 09/11/05--------- £ si [email protected]=8930 £ ic 180597867/180606797
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Ad 14/11/05--------- £ si [email protected]=11200 £ ic 180586667/180597867
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dot icon21/11/2005
Ad 11/11/05--------- £ si [email protected]=11720 £ ic 180574947/180586667
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Ad 09/11/05--------- £ si [email protected]=28840 £ ic 180546107/180574947
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Ad 09/11/05--------- £ si [email protected]=260 £ ic 180545847/180546107
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Ad 24/10/05--------- £ si [email protected]=1290 £ ic 180544557/180545847
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Ad 24/10/05--------- £ si [email protected]=230 £ ic 180544327/180544557
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dot icon10/11/2005
Ad 31/10/05--------- £ si [email protected]=12560 £ ic 180531767/180544327
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dot icon07/11/2005
Ad 27/10/05--------- £ si [email protected]=4510 £ ic 180527257/180531767
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dot icon26/10/2005
Ad 20/10/05--------- £ si [email protected]=1900 £ ic 180525357/180527257
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dot icon26/10/2005
Ad 20/10/05--------- £ si [email protected]=100 £ ic 180525257/180525357
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Ad 17/10/05--------- £ si [email protected]=2030 £ ic 180523227/180525257
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Ad 13/10/05--------- £ si [email protected]=2290 £ ic 180520937/180523227
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dot icon20/10/2005
Ad 13/10/05--------- £ si [email protected]=410 £ ic 180520527/180520937
View PDF (2 pages)
dot icon17/10/2005
Ad 10/10/05--------- £ si [email protected]=400 £ ic 180520127/180520527
View PDF (2 pages)
dot icon13/10/2005
Ad 06/10/05--------- £ si [email protected]=270 £ ic 180519857/180520127
View PDF (2 pages)
dot icon13/10/2005
Ad 06/10/05--------- £ si [email protected]=490 £ ic 180519367/180519857
View PDF (2 pages)
dot icon11/10/2005
Return made up to 22/07/05; bulk list available separately
View PDF (8 pages)
dot icon10/10/2005
Ad 04/10/05--------- £ si [email protected]=100 £ ic 180519267/180519367
View PDF (2 pages)
dot icon10/10/2005
Ad 04/10/05--------- £ si [email protected]=100 £ ic 180519167/180519267
View PDF (2 pages)
dot icon10/10/2005
Ad 04/10/05--------- £ si [email protected]=800 £ ic 180518367/180519167
View PDF (2 pages)
dot icon05/10/2005
Ad 15/09/05--------- £ si [email protected]=200 £ ic 180518167/180518367
View PDF (2 pages)
dot icon04/10/2005
Ad 29/09/05--------- £ si [email protected]=100 £ ic 180516457/180516557
View PDF (2 pages)
dot icon04/10/2005
Ad 29/09/05--------- £ si [email protected]=1300 £ ic 180515157/180516457
View PDF (2 pages)
dot icon04/10/2005
Ad 26/09/05--------- £ si [email protected]=1580 £ ic 180516787/180518367
View PDF (2 pages)
dot icon04/10/2005
Ad 26/09/05--------- £ si [email protected]=230 £ ic 180516557/180516787
View PDF (2 pages)
dot icon30/09/2005
Ad 27/09/05--------- £ si [email protected]=230 £ ic 180514927/180515157
View PDF (2 pages)
dot icon30/09/2005
Ad 27/09/05--------- £ si [email protected]=1690 £ ic 180513237/180514927
View PDF (2 pages)
dot icon19/09/2005
Ad 13/09/05--------- £ si [email protected]=2420 £ ic 180510617/180513037
View PDF (2 pages)
dot icon19/09/2005
Ad 08/09/05--------- £ si [email protected]=230 £ ic 180510387/180510617
View PDF (2 pages)
dot icon19/09/2005
Ad 08/09/05--------- £ si [email protected]=3060 £ ic 180507327/180510387
View PDF (2 pages)
dot icon14/09/2005
Ad 02/09/05--------- si [email protected]
View PDF (2 pages)
dot icon14/09/2005
Ad 02/09/05--------- si [email protected]
View PDF (2 pages)
dot icon14/09/2005
Ad 02/09/05--------- si [email protected]
View PDF (2 pages)
dot icon14/09/2005
Ad 29/08/05--------- si [email protected]=360 ic 180506967/180507327
View PDF (2 pages)
dot icon09/09/2005
Ad 02/09/05--------- si [email protected]=430 ic 180506537/180506967
View PDF (2 pages)
dot icon09/09/2005
Ad 02/09/05--------- si [email protected]=80 ic 180506457/180506537
View PDF (2 pages)
dot icon09/09/2005
Ad 02/09/05--------- si [email protected]=1150 ic 180505307/180506457
View PDF (2 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=200 £ ic 180505107/180505307
View PDF (2 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=1250 £ ic 180503857/180505107
View PDF (2 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=100 £ ic 180503757/180503857
View PDF (2 pages)
dot icon05/09/2005
Ad 25/08/05--------- £ si [email protected]=230 £ ic 180503527/180503757
View PDF (2 pages)
dot icon02/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon02/09/2005
Ad 22/08/05--------- £ si [email protected]=260 £ ic 180503267/180503527
View PDF (2 pages)
dot icon02/09/2005
Ad 22/08/05--------- £ si [email protected]=100 £ ic 180503167/180503267
View PDF (2 pages)
dot icon01/09/2005
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon01/09/2005
Resolutions
View PDF (1 pages)
dot icon01/09/2005
Ad 22/08/05--------- £ si [email protected]=1700 £ ic 180501467/180503167
View PDF (2 pages)
dot icon31/08/2005
Court order
View PDF (3 pages)
dot icon26/08/2005
Ad 18/08/05--------- £ si [email protected]=200 £ ic 180501267/180501467
View PDF (2 pages)
dot icon26/08/2005
Ad 18/08/05--------- £ si [email protected]=1060 £ ic 180500207/180501267
View PDF (2 pages)
dot icon24/08/2005
Ad 13/08/05--------- £ si [email protected]=130 £ ic 180500077/180500207
View PDF (2 pages)
dot icon24/08/2005
Ad 13/08/05--------- £ si [email protected]=1640 £ ic 180498437/180500077
View PDF (2 pages)
dot icon19/08/2005
Ad 11/08/05--------- £ si [email protected]=200 £ ic 180498237/180498437
View PDF (2 pages)
dot icon19/08/2005
Ad 11/08/05--------- £ si [email protected]=287 £ ic 180497950/180498237
View PDF (2 pages)
dot icon17/08/2005
Ad 09/08/05--------- £ si [email protected]=360 £ ic 180497590/180497950
View PDF (2 pages)
dot icon17/08/2005
Ad 09/08/05--------- £ si [email protected]=8920 £ ic 180488670/180497590
View PDF (2 pages)
dot icon17/08/2005
Ad 09/08/05--------- £ si [email protected]=2560 £ ic 180486110/180488670
View PDF (2 pages)
dot icon10/08/2005
Ad 01/08/05--------- £ si [email protected]=2730 £ ic 180483380/180486110
View PDF (2 pages)
dot icon10/08/2005
Ad 01/08/05--------- £ si [email protected]=400 £ ic 180482980/180483380
View PDF (2 pages)
dot icon08/08/2005
Ad 29/07/05--------- £ si [email protected]=2260 £ ic 180480720/180482980
View PDF (2 pages)
dot icon04/08/2005
Director resigned
View PDF (1 pages)
dot icon04/08/2005
Resolutions
View PDF (1 pages)
dot icon02/08/2005
Ad 25/07/05--------- £ si [email protected]=4200 £ ic 180476520/180480720
View PDF (2 pages)
dot icon02/08/2005
Ad 25/07/05--------- £ si [email protected]=230 £ ic 180476290/180476520
View PDF (2 pages)
dot icon28/07/2005
Ad 21/07/05--------- £ si [email protected]=230 £ ic 180476060/180476290
View PDF (2 pages)
dot icon28/07/2005
Ad 21/07/05--------- £ si [email protected]=1160 £ ic 180474900/180476060
View PDF (2 pages)
dot icon27/07/2005
Ad 14/07/05--------- £ si [email protected]=1300 £ ic 180473600/180474900
View PDF (2 pages)
dot icon26/07/2005
Ad 19/07/05--------- £ si [email protected]=300 £ ic 180473300/180473600
View PDF (2 pages)
dot icon26/07/2005
Ad 19/07/05--------- £ si [email protected]=230 £ ic 180473070/180473300
View PDF (2 pages)
dot icon21/07/2005
Ad 11/07/05--------- £ si [email protected]=1030 £ ic 180472040/180473070
View PDF (2 pages)
dot icon20/07/2005
Group of companies' accounts made up to 2005-01-31
View PDF (100 pages)
dot icon15/07/2005
Ad 07/07/05--------- £ si [email protected]=4570 £ ic 180465850/180470420
View PDF (2 pages)
dot icon15/07/2005
Ad 07/07/05--------- £ si [email protected]=100 £ ic 180465750/180465850
View PDF (2 pages)
dot icon15/07/2005
Ad 20/06/05--------- £ si [email protected]=460 £ ic 180471580/180472040
View PDF (2 pages)
dot icon15/07/2005
Ad 20/06/05--------- £ si [email protected]=1160 £ ic 180470420/180471580
View PDF (2 pages)
dot icon12/07/2005
Ad 05/07/05--------- £ si [email protected]=400 £ ic 180465350/180465750
View PDF (2 pages)
dot icon11/07/2005
Ad 01/07/05--------- £ si [email protected]=1300 £ ic 180464050/180465350
View PDF (2 pages)
dot icon05/07/2005
Ad 24/06/05--------- £ si [email protected]=560 £ ic 180463490/180464050
View PDF (2 pages)
dot icon24/06/2005
Ad 17/06/05--------- £ si [email protected]=400 £ ic 180463090/180463490
View PDF (2 pages)
dot icon20/06/2005
Ad 13/06/05--------- £ si [email protected]=1690 £ ic 180461400/180463090
View PDF (2 pages)
dot icon20/06/2005
Ad 09/06/05--------- £ si 2300@1=2300 £ ic 180459100/180461400
View PDF (2 pages)
dot icon16/06/2005
Ad 09/06/05--------- £ si [email protected]=1600 £ ic 180457500/180459100
View PDF (2 pages)
dot icon07/06/2005
Ad 30/05/05--------- £ si [email protected]=3600 £ ic 180453900/180457500
View PDF (2 pages)
dot icon01/06/2005
Ad 24/05/05--------- £ si [email protected]=300 £ ic 180453600/180453900
View PDF (2 pages)
dot icon01/06/2005
Ad 24/05/05--------- £ si [email protected]=320 £ ic 180453280/180453600
View PDF (2 pages)
dot icon25/05/2005
Ad 19/05/05--------- £ si [email protected]=330 £ ic 180452950/180453280
View PDF (2 pages)
dot icon25/05/2005
Ad 19/05/05--------- £ si [email protected]=100 £ ic 180452850/180452950
View PDF (2 pages)
dot icon25/05/2005
Ad 19/05/05--------- £ si [email protected]=1960 £ ic 180450890/180452850
View PDF (2 pages)
dot icon23/05/2005
Ad 17/05/05--------- £ si [email protected]=300 £ ic 180450590/180450890
View PDF (2 pages)
dot icon23/05/2005
Ad 17/05/05--------- £ si [email protected]=100 £ ic 180450490/180450590
View PDF (2 pages)
dot icon23/05/2005
Ad 17/05/05--------- £ si [email protected]=1300 £ ic 180449190/180450490
View PDF (2 pages)
dot icon18/05/2005
Ad 12/05/05--------- £ si [email protected]=1110 £ ic 180448080/180449190
View PDF (2 pages)
dot icon18/05/2005
Ad 12/05/05--------- £ si [email protected]=460 £ ic 180447620/180448080
View PDF (2 pages)
dot icon13/05/2005
Ad 19/04/05--------- £ si [email protected]
View PDF (2 pages)
dot icon13/05/2005
Ad 09/05/05--------- £ si [email protected]=2260 £ ic 180445360/180447620
View PDF (2 pages)
dot icon09/05/2005
Ad 03/05/05--------- £ si [email protected]=230 £ ic 180445130/180445360
View PDF (2 pages)
dot icon09/05/2005
Ad 03/05/05--------- £ si [email protected]=1160 £ ic 180443970/180445130
View PDF (2 pages)
dot icon05/05/2005
Ad 28/04/05--------- £ si [email protected]=2630 £ ic 180441340/180443970
View PDF (2 pages)
dot icon05/05/2005
Ad 27/04/05--------- £ si [email protected]=1200 £ ic 180440140/180441340
View PDF (2 pages)
dot icon29/04/2005
Ad 25/04/05--------- £ si [email protected]=530 £ ic 180439610/180440140
View PDF (2 pages)
dot icon22/04/2005
Ad 06/04/05--------- £ si [email protected]=990 £ ic 180438620/180439610
View PDF (2 pages)
dot icon22/04/2005
Ad 06/04/05--------- £ si [email protected]=200 £ ic 180438420/180438620
View PDF (2 pages)
dot icon20/04/2005
Ad 14/04/05--------- £ si [email protected]=5390 £ ic 180433030/180438420
View PDF (2 pages)
dot icon15/04/2005
Ad 08/04/05--------- £ si [email protected]=430 £ ic 180432600/180433030
View PDF (2 pages)
dot icon12/04/2005
Ad 05/04/05--------- £ si [email protected]=100 £ ic 180432500/180432600
View PDF (2 pages)
dot icon07/04/2005
Ad 31/03/05--------- £ si [email protected]=200 £ ic 180432300/180432500
View PDF (2 pages)
dot icon01/04/2005
Ad 25/03/05--------- £ si [email protected]=500 £ ic 180431800/180432300
View PDF (2 pages)
dot icon01/04/2005
Ad 25/03/05--------- £ si [email protected]=260 £ ic 180431540/180431800
View PDF (2 pages)
dot icon01/04/2005
Ad 24/03/05--------- £ si [email protected]=820 £ ic 180430720/180431540
View PDF (2 pages)
dot icon01/04/2005
Ad 18/03/05--------- £ si [email protected]
View PDF (2 pages)
dot icon30/03/2005
Return made up to 31/01/05; bulk list available separately
View PDF (8 pages)
dot icon24/03/2005
Ad 21/03/05--------- £ si [email protected]=200 £ ic 180430520/180430720
View PDF (2 pages)
dot icon24/03/2005
Ad 21/03/05--------- £ si [email protected]=1900 £ ic 180428620/180430520
View PDF (2 pages)
dot icon21/03/2005
Ad 18/03/05--------- £ si [email protected]=460 £ ic 180428160/180428620
View PDF (2 pages)
dot icon21/03/2005
Ad 18/03/05--------- £ si [email protected]=2420 £ ic 180425740/180428160
View PDF (2 pages)
dot icon15/03/2005
Ad 10/03/05--------- £ si [email protected]=2060 £ ic 180423680/180425740
View PDF (2 pages)
dot icon11/03/2005
Ad 08/03/05--------- £ si [email protected]=200 £ ic 180417500/180417700
View PDF (2 pages)
dot icon11/03/2005
Ad 08/03/05--------- £ si [email protected]=1430 £ ic 180416070/180417500
View PDF (2 pages)
dot icon11/03/2005
Ad 04/03/05--------- £ si [email protected]=660 £ ic 180423020/180423680
View PDF (2 pages)
dot icon11/03/2005
Ad 04/03/05--------- £ si [email protected]=5320 £ ic 180417700/180423020
View PDF (2 pages)
dot icon04/03/2005
Ad 01/03/05--------- £ si [email protected]=2000 £ ic 180414070/180416070
View PDF (2 pages)
dot icon04/03/2005
Ad 25/02/05--------- £ si [email protected]=6380 £ ic 180407690/180414070
View PDF (2 pages)
dot icon04/03/2005
Ad 25/02/05--------- £ si [email protected]=1160 £ ic 180406530/180407690
View PDF (2 pages)
dot icon01/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/03/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/02/2005
Ad 05/02/05--------- £ si [email protected]
View PDF (2 pages)
dot icon25/02/2005
Ad 05/02/05--------- £ si [email protected]
View PDF (2 pages)
dot icon24/02/2005
Ad 21/02/05--------- £ si [email protected]=100 £ ic 180406430/180406530
View PDF (2 pages)
dot icon24/02/2005
Ad 21/02/05--------- £ si [email protected]=700 £ ic 180405730/180406430
View PDF (2 pages)
dot icon23/02/2005
Ad 18/02/05--------- £ si [email protected]=330 £ ic 180405400/180405730
View PDF (2 pages)
dot icon23/02/2005
Ad 18/02/05--------- £ si [email protected]=420 £ ic 180404980/180405400
View PDF (2 pages)
dot icon21/02/2005
Ad 15/02/05--------- £ si [email protected]=1700 £ ic 180403280/180404980
View PDF (2 pages)
dot icon21/02/2005
Ad 15/02/05--------- £ si [email protected]=360 £ ic 180402920/180403280
View PDF (2 pages)
dot icon18/02/2005
Ad 05/02/05--------- £ si [email protected]=230 £ ic 180402690/180402920
View PDF (2 pages)
dot icon18/02/2005
Ad 05/02/05--------- £ si [email protected]=2060 £ ic 180400630/180402690
View PDF (2 pages)
dot icon18/02/2005
Ad 05/02/05--------- £ si [email protected]=230 £ ic 180400400/180400630
View PDF (2 pages)
dot icon18/02/2005
Ad 05/02/05--------- £ si [email protected]=6350 £ ic 180394050/180400400
View PDF (2 pages)
dot icon09/02/2005
Ad 03/02/05--------- £ si [email protected]=4620 £ ic 180389430/180394050
View PDF (2 pages)
dot icon08/02/2005
Ad 25/01/05--------- £ si [email protected]=5100 £ ic 180384330/180389430
View PDF (2 pages)
dot icon04/02/2005
Ad 20/01/05--------- £ si [email protected]
View PDF (2 pages)
dot icon04/02/2005
Ad 31/01/05--------- £ si [email protected]=2030 £ ic 180382300/180384330
View PDF (2 pages)
dot icon04/02/2005
Ad 20/01/05--------- £ si [email protected]=3120 £ ic 180379180/180382300
View PDF (2 pages)
dot icon24/01/2005
Ad 15/01/05--------- £ si [email protected]=1600 £ ic 180377580/180379180
View PDF (2 pages)
dot icon18/01/2005
Ad 14/01/05--------- £ si [email protected]=4320 £ ic 180373260/180377580
View PDF (2 pages)
dot icon12/01/2005
Ad 06/01/05--------- £ si [email protected]=1260 £ ic 180372000/180373260
View PDF (2 pages)
dot icon12/01/2005
Ad 10/01/05--------- £ si [email protected]=4930 £ ic 180367070/180372000
View PDF (2 pages)
dot icon10/01/2005
Ad 04/01/05--------- £ si [email protected]=10040 £ ic 180357030/180367070
View PDF (2 pages)
dot icon06/01/2005
Ad 04/01/05--------- £ si [email protected]=10380 £ ic 180346650/180357030
View PDF (2 pages)
dot icon05/01/2005
Ad 28/12/04--------- £ si [email protected]=11160 £ ic 180335490/180346650
View PDF (2 pages)
dot icon04/01/2005
Ad 22/12/04--------- £ si [email protected]=3890 £ ic 180331600/180335490
View PDF (2 pages)
dot icon23/12/2004
Ad 16/12/04--------- £ si [email protected]=6490 £ ic 180325110/180331600
View PDF (2 pages)
dot icon23/12/2004
Ad 20/12/04--------- £ si [email protected]=10720 £ ic 180314390/180325110
View PDF (2 pages)
dot icon17/12/2004
Ad 14/12/04--------- £ si [email protected]=20760 £ ic 180293630/180314390
View PDF (2 pages)
dot icon16/12/2004
Ad 07/12/04--------- £ si [email protected]=14290 £ ic 180279340/180293630
View PDF (2 pages)
dot icon14/12/2004
Ad 09/12/04--------- £ si [email protected]=12370 £ ic 180266970/180279340
View PDF (2 pages)
dot icon08/12/2004
Ad 02/12/04--------- £ si [email protected]=11620 £ ic 180255350/180266970
View PDF (2 pages)
dot icon06/12/2004
Ad 25/11/04--------- £ si [email protected]=22430 £ ic 180232920/180255350
View PDF (2 pages)
dot icon03/12/2004
Ad 30/11/04--------- £ si [email protected]=6900 £ ic 180226020/180232920
View PDF (2 pages)
dot icon03/12/2004
Ad 22/11/04--------- £ si [email protected]=12290 £ ic 180213730/180226020
View PDF (2 pages)
dot icon29/11/2004
Ad 23/11/04--------- £ si [email protected]=19850 £ ic 180193880/180213730
View PDF (2 pages)
dot icon25/11/2004
Ad 19/11/04--------- £ si [email protected]=72320 £ ic 180121560/180193880
View PDF (2 pages)
dot icon22/11/2004
Ad 10/11/04--------- £ si [email protected]=27460 £ ic 180094100/180121560
View PDF (2 pages)
dot icon11/11/2004
Ad 05/11/04--------- £ si [email protected]=50910 £ ic 180043190/180094100
View PDF (2 pages)
dot icon10/11/2004
Ad 28/10/04--------- £ si 143700@1
View PDF (2 pages)
dot icon04/11/2004
Ad 01/11/04--------- £ si [email protected]=8480 £ ic 180034710/180043190
View PDF (2 pages)
dot icon03/11/2004
Return made up to 22/07/04; bulk list available separately
View PDF (10 pages)
dot icon02/11/2004
Ad 25/10/04-28/10/04 £ si [email protected]=14370 £ ic 180020340/180034710
View PDF (2 pages)
dot icon06/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon23/08/2004
Location of overseas branch register
View PDF (1 pages)
dot icon28/06/2004
Group of companies' accounts made up to 2004-01-31
View PDF (115 pages)
dot icon23/04/2004
Secretary resigned
View PDF (1 pages)
dot icon22/04/2004
£ ic 180070338/180020340 22/10/03 £ sr 49998@1=49998
View PDF (1 pages)
dot icon16/12/2003
Statement of affairs
View PDF (21 pages)
dot icon16/12/2003
Miscellaneous
View PDF (4 pages)
dot icon14/11/2003
Resolutions
View PDF (0 pages)
dot icon14/11/2003
Resolutions
View PDF (91 pages)
dot icon28/10/2003
Ad 22/10/03--------- £ si [email protected]=22480988 £ ic 171023802/193504790
View PDF (2 pages)
dot icon28/10/2003
Ad 22/10/03--------- £ si [email protected]=8340000 £ ic 162683802/171023802
View PDF (2 pages)
dot icon28/10/2003
Ad 22/10/03--------- £ si [email protected]=42500000 £ ic 120183802/162683802
View PDF (2 pages)
dot icon21/10/2003
Location of overseas branch register
View PDF (2 pages)
dot icon13/10/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon13/10/2003
Particulars of mortgage/charge
View PDF (12 pages)
dot icon10/10/2003
New director appointed
View PDF (3 pages)
dot icon10/10/2003
Ad 20/09/03--------- £ si [email protected]=1578947 £ si [email protected]=118554855 £ ic 50000/120183802
View PDF (5 pages)
dot icon10/10/2003
Nc inc already adjusted 20/09/03
View PDF (1 pages)
dot icon10/10/2003
S-div 20/09/03
View PDF (1 pages)
dot icon10/10/2003
Resolutions
View PDF (0 pages)
dot icon10/10/2003
Resolutions
View PDF (0 pages)
dot icon10/10/2003
Resolutions
View PDF (0 pages)
dot icon10/10/2003
Resolutions
View PDF (93 pages)
dot icon26/09/2003
Nc inc already adjusted 03/09/03
View PDF (2 pages)
dot icon26/09/2003
Ad 03/09/03--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon26/09/2003
Resolutions
View PDF (0 pages)
dot icon26/09/2003
Resolutions
View PDF (0 pages)
dot icon26/09/2003
Resolutions
View PDF (61 pages)
dot icon16/09/2003
New director appointed
View PDF (2 pages)
dot icon10/09/2003
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon10/09/2003
Application to commence business
View PDF (2 pages)
dot icon04/09/2003
Accounting reference date shortened from 31/07/04 to 31/01/04
View PDF (1 pages)
dot icon04/09/2003
Registered office changed on 04/09/03 from: 200 aldersgate street, london, EC1A 4JJ
View PDF (1 pages)
dot icon04/09/2003
New secretary appointed
View PDF (2 pages)
dot icon04/09/2003
New director appointed
View PDF (2 pages)
dot icon09/08/2003
Director resigned
View PDF (1 pages)
dot icon09/08/2003
Director resigned
View PDF (1 pages)
dot icon09/08/2003
Secretary resigned
View PDF (1 pages)
dot icon09/08/2003
New director appointed
View PDF (2 pages)
dot icon09/08/2003
New secretary appointed
View PDF (2 pages)
dot icon09/08/2003
New director appointed
View PDF (2 pages)
dot icon09/08/2003
New director appointed
View PDF (2 pages)
dot icon29/07/2003
Memorandum and Articles of Association
View PDF (65 pages)
dot icon23/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon22/07/2003
Incorporation
View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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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

21
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CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
22/07/2003 - 23/07/2003
1588
Pudge, David John
Director
22/07/2003 - 23/07/2003
1174
Layton, Matthew Robert
Nominee Director
22/07/2003 - 23/07/2003
645
Wong, Kok Siong
Director
30/12/2019 - 15/03/2023
-
Wong, Wai Fong
Secretary
27/11/2018 - 01/08/2025
-

Persons with Significant Control

2
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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 ASTRO ALL ASIA NETWORKS LIMITED

ASTRO ALL ASIA NETWORKS LIMITED is an(a) Active company incorporated on 22/07/2003 with the registered office located at 13th Floor One Angel Court, London EC2R 7HJ. There are currently 2 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 ASTRO ALL ASIA NETWORKS LIMITED?

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ASTRO ALL ASIA NETWORKS LIMITED is currently Active. It was registered on 22/07/2003 .

Where is ASTRO ALL ASIA NETWORKS LIMITED located?

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ASTRO ALL ASIA NETWORKS LIMITED is registered at 13th Floor One Angel Court, London EC2R 7HJ.

What does ASTRO ALL ASIA NETWORKS LIMITED do?

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

What is the latest filing for ASTRO ALL ASIA NETWORKS LIMITED?

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The latest filing was on 21/04/2026: Notification of a person with significant control statement.