ASUSTEK (UK) LIMITED

Key Data

Status

Active

Company No.

05766309

Incorporation date

03/04/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/04/2006)

19/02/2026

Director's details changed for Chandra Jonathan Parmar on 2026-02-19

View PDF (2 pages)

17/02/2026

Memorandum and Articles of Association

View PDF (9 pages)

09/01/2026

Resolutions

View PDF (1 pages)

28/11/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

15/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

13/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of Wen-Chi Hung as a director on 2021-02-03

View PDF (1 pages)

06/04/2021

Appointment of Chandra Jonathan Parmar as a director on 2021-02-03

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

10/06/2020

Appointment of Wen-Chi Hung as a director on 2020-06-01

View PDF (2 pages)

10/06/2020

Termination of appointment of Chien-Hao Chu as a director on 2020-06-01

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/05/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

24/05/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

24/05/2018

Director's details changed for Mr Chien-Hao Chu on 2017-11-01

View PDF (2 pages)

07/11/2017

Director's details changed for Mr Chien-Hao Chu on 2017-11-06

View PDF (2 pages)

07/11/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-11-07

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

18/04/2017

Director's details changed for Mr Chien-Hao Chu on 2017-04-01

View PDF (2 pages)

07/11/2016

Appointment of Mr Chien-Hao Chu as a director on 2016-08-01

View PDF (2 pages)

04/11/2016

Termination of appointment of Ju-an Yeh as a director on 2016-08-01

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

26/04/2016

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

View PDF (3 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

17/11/2015

Resolutions

View PDF (7 pages)

26/06/2015

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

View PDF (6 pages)

30/04/2015

Director's details changed for Ju-an Yeh on 2015-04-30

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

01/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

18/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

08/05/2012

Director's details changed for Ju-an Yeh on 2012-04-01

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/02/2010

Termination of appointment of I-Chang Lee as a secretary

View PDF (1 pages)

21/01/2010

Termination of appointment of Kuo-Sheng Chang as a director

View PDF (1 pages)

21/01/2010

Appointment of Ju-an Yeh as a director

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

03/07/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

27/06/2008

Secretary's change of particulars / i-chang lee / 01/02/2008

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/12/2007

New secretary appointed

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (1 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

21/12/2007

Director resigned

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

16/08/2006

Nc inc already adjusted 20/06/06

View PDF (1 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Ad 20/06/06--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

16/08/2006

Resolutions

View PDF (1 pages)

03/04/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parmar, Chandra Jonathan	Director	03/02/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About ASUSTEK (UK) LIMITED

ASUSTEK (UK) LIMITED is an(a) Active company incorporated on 03/04/2006 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. 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 ASUSTEK (UK) LIMITED?

ASUSTEK (UK) LIMITED is currently Active. It was registered on 03/04/2006 .

Where is ASUSTEK (UK) LIMITED located?

ASUSTEK (UK) LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does ASUSTEK (UK) LIMITED do?

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

What is the latest filing for ASUSTEK (UK) LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Chandra Jonathan Parmar on 2026-02-19.