About

Registered Number: 04427486
Date of Incorporation: 30/04/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 197a West Barnes Lane, New Malden, KT3 6HY,

 

Based in New Malden, Asia Business (UK) Ltd was registered on 30 April 2002, it's status at Companies House is "Active". Zhang, Xiuping, Zhu, Guorong are listed as the directors of the business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHU, Guorong 23 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ZHANG, Xiuping 12 February 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 05 April 2010
CH03 - Change of particulars for secretary 05 April 2010
TM02 - Termination of appointment of secretary 05 April 2010
AD01 - Change of registered office address 12 February 2010
AA - Annual Accounts 01 February 2010
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 24 March 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
287 - Change in situation or address of Registered Office 23 February 2007
363a - Annual Return 18 May 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 09 May 2005
363s - Annual Return 28 April 2004
225 - Change of Accounting Reference Date 30 March 2004
AA - Annual Accounts 30 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
363s - Annual Return 25 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
RESOLUTIONS - N/A 28 May 2002
RESOLUTIONS - N/A 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
123 - Notice of increase in nominal capital 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
CERTNM - Change of name certificate 08 May 2002
NEWINC - New incorporation documents 30 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.