-
-
ASIA HOUSE - 63 New Cavendish Street, London, W1G 7LP, United Kingdom
Company Information
- Company registration number
- 03312073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 New Cavendish Street
- London
- W1G 7LP 63 New Cavendish Street, London, W1G 7LP UK
Management
- Managing Directors
- BALL, Stephen
- CAVANAGH, Matthew Thomas
- CHU, Victor Lap-Lik
- COWPER-COLES, Sherard Louis, Sir
- DEWHURST, Martin William
- ELLIS, Albert George Hector
- GREEN, Stephen Keith, Lord
- HERKES, Anne Ruth
- KAPILASHRAMI, Tanuj
- KIDWAI, Naina Lal
- KNAPP, Edward
- SWALLOW, Deborah Anne, Dr
- WANG, Shen Yuhong
- BELFIELD, Alan James, Dr
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1997-01-29
- Age Of Company 1997-01-29 27 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2023-02-12
- Last Date: 2022-01-29
✓
-
ASIA HOUSE Company Description
- ASIA HOUSE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03312073. Its current trading status is "live". It was registered 1997-01-29. It has declared SIC or NACE codes as "94990". It has 14 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at 63 New Cavendish Street .
Get ASIA HOUSE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asia House - 63 New Cavendish Street, London, W1G 7LP, United Kingdom
- 1997-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASIA HOUSE as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03312073#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03312073#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03312073#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
termination-director-company-with-name-termination-date (2022-02-01) - TM01
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
-
termination-director-company-with-name-termination-date (2021-06-29) - TM01
-
appoint-person-director-company-with-name-date (2021-06-29) - AP01
-
accounts-with-accounts-type-small (2021-07-23) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-29) - AA
-
appoint-person-director-company-with-name-date (2020-03-17) - AP01
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
accounts-amended-with-accounts-type-group (2020-12-17) - AAMD
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-20) - AP01
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
-
termination-director-company-with-name-termination-date (2019-11-19) - TM01
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
accounts-with-accounts-type-group (2019-06-19) - AA
-
termination-director-company-with-name-termination-date (2019-05-14) - TM01
-
mortgage-charge-part-both-with-charge-number (2019-05-01) - MR05
-
confirmation-statement-with-no-updates (2019-01-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
termination-director-company-with-name-termination-date (2018-01-23) - TM01
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
-
accounts-with-accounts-type-group (2018-06-18) - AA
-
termination-director-company-with-name-termination-date (2018-07-12) - TM01
-
appoint-person-director-company-with-name-date (2018-07-12) - AP01
-
termination-director-company-with-name-termination-date (2018-12-17) - TM01
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-10) - AP01
-
termination-director-company-with-name-termination-date (2017-01-10) - TM01
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
change-person-director-company-with-change-date (2017-07-10) - CH01
-
appoint-person-director-company-with-name-date (2017-08-11) - AP01
-
accounts-with-accounts-type-group (2017-07-27) - AA
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-06-16) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2016-02-02) - AR01
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
-
accounts-with-accounts-type-group (2016-07-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
change-person-director-company-with-change-date (2015-02-09) - CH01
-
move-registers-to-registered-office-company-with-new-address (2015-02-09) - AD04
-
annual-return-company-with-made-up-date-no-member-list (2015-02-09) - AR01
-
termination-director-company-with-name-termination-date (2015-06-11) - TM01
-
mortgage-satisfy-charge-full (2015-07-01) - MR04
-
mortgage-satisfy-charge-full (2015-07-06) - MR04
-
accounts-with-accounts-type-group (2015-08-04) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-02-25) - AR01
-
accounts-with-accounts-type-group (2014-08-05) - AA
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
termination-director-company-with-name (2014-04-23) - TM01
-
auditors-resignation-company (2014-12-04) - AUD
-
termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-18) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-02-01) - AR01
-
appoint-person-director-company-with-name (2013-04-18) - AP01
-
termination-director-company-with-name (2013-04-18) - TM01
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
appoint-person-director-company-with-name (2013-05-17) - AP01
-
appoint-person-director-company-with-name (2013-06-17) - AP01
-
appoint-person-director-company-with-name (2013-05-20) - AP01
-
termination-secretary-company-with-name (2013-06-27) - TM02
-
appoint-person-secretary-company-with-name (2013-06-27) - AP03
-
accounts-with-accounts-type-group (2013-07-23) - AA
-
termination-director-company-with-name (2013-09-02) - TM01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
-
appoint-person-director-company-with-name (2013-12-04) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-03-14) - AR01
-
accounts-with-accounts-type-group (2012-09-06) - AA
-
appoint-person-secretary-company-with-name (2012-08-12) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-27) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2011-03-16) - AR01
-
termination-director-company-with-name (2011-03-16) - TM01
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
change-account-reference-date-company-previous-extended (2011-03-21) - AA01
-
appoint-person-director-company-with-name (2011-09-28) - AP01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
accounts-with-accounts-type-group (2011-10-25) - AA
-
appoint-person-director-company-with-name (2011-11-27) - AP01
-
termination-director-company-with-name (2011-11-27) - TM01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
appoint-person-director-company-with-name (2011-03-24) - AP01
-
termination-director-company-with-name (2011-09-28) - TM01
-
legacy (2011-07-02) - MG01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-24) - AP01
-
termination-secretary-company-with-name (2010-03-21) - TM02
-
termination-director-company-with-name (2010-03-21) - TM01
-
termination-director-company-with-name (2010-03-22) - TM01
-
appoint-person-director-company-with-name (2010-03-23) - AP01
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
change-sail-address-company (2010-05-19) - AD02
-
move-registers-to-sail-company (2010-05-19) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2010-05-20) - AR01
-
accounts-with-accounts-type-group (2010-06-21) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-23) - 288b
-
legacy (2009-06-04) - 288b
-
accounts-with-accounts-type-group (2009-06-04) - AA
-
legacy (2009-04-30) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 288a
-
legacy (2008-02-18) - 363a
-
accounts-with-accounts-type-group (2008-02-14) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 288b
-
legacy (2007-10-22) - 288a
-
resolution (2007-07-28) - RESOLUTIONS
-
legacy (2007-06-27) - 288b
-
legacy (2007-06-27) - 288a
-
legacy (2007-03-13) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-06) - 288a
-
legacy (2006-06-06) - 288b
-
legacy (2006-06-07) - 363a
-
accounts-with-accounts-type-group (2006-12-13) - AA
-
legacy (2006-06-07) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-04-09) - RESOLUTIONS
-
legacy (2005-03-03) - 288a
-
legacy (2005-02-14) - 363s
-
legacy (2005-07-22) - 288b
-
legacy (2005-02-14) - 288b
-
accounts-with-accounts-type-group (2005-02-10) - AA
-
legacy (2005-07-22) - 288a
-
legacy (2005-11-17) - 288a
-
legacy (2005-09-09) - 287
-
legacy (2005-11-17) - 288b
-
legacy (2005-12-08) - 288a
-
accounts-with-accounts-type-group (2005-12-23) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 363s
-
legacy (2004-02-07) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 363s
-
legacy (2003-05-24) - 288a
-
legacy (2003-05-24) - 288b
-
accounts-with-accounts-type-group (2003-11-19) - AA
-
legacy (2003-08-13) - 395
-
legacy (2003-03-10) - 288a
-
legacy (2003-02-27) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-09) - AA
-
legacy (2002-03-18) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-16) - AA
-
legacy (2001-04-23) - 288a
-
legacy (2001-04-11) - 288a
-
legacy (2001-02-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-23) - AA
-
accounts-with-accounts-type-dormant (2000-05-23) - AA
-
legacy (2000-02-23) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 363s
-
legacy (1999-10-06) - 395
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-11-26) - RESOLUTIONS
-
legacy (1998-02-26) - 363s
-
accounts-with-accounts-type-dormant (1998-11-26) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-02) - 225
-
legacy (1997-07-18) - 288a
-
incorporation-company (1997-01-29) - NEWINC
