Asiana Ltd was registered on 28 October 2002 and has its registered office in Nottingham, it's status at Companies House is "Active". We don't know the number of employees at the business. Asiana Ltd has 2 directors listed as Taylor, Alan George, Basran, Lakbir Singh at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASRAN, Lakbir Singh | 24 September 2013 | 04 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Alan George | 14 May 2003 | 09 August 2003 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 June 2020 | |
AD01 - Change of registered office address | 24 June 2020 | |
CS01 - N/A | 04 May 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
AA - Annual Accounts | 02 September 2019 | |
AA01 - Change of accounting reference date | 23 August 2019 | |
AA - Annual Accounts | 23 August 2019 | |
DISS40 - Notice of striking-off action discontinued | 06 April 2019 | |
CS01 - N/A | 03 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2019 | |
DISS16(SOAS) - N/A | 28 March 2019 | |
TM01 - Termination of appointment of director | 24 January 2019 | |
TM01 - Termination of appointment of director | 24 January 2019 | |
AA01 - Change of accounting reference date | 02 October 2018 | |
CH01 - Change of particulars for director | 15 May 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
AP01 - Appointment of director | 15 May 2018 | |
CS01 - N/A | 10 May 2018 | |
TM01 - Termination of appointment of director | 17 April 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 07 January 2016 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
AR01 - Annual Return | 02 April 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AUD - Auditor's letter of resignation | 07 March 2014 | |
SH01 - Return of Allotment of shares | 22 January 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AP01 - Appointment of director | 25 September 2013 | |
AA01 - Change of accounting reference date | 04 September 2013 | |
TM02 - Termination of appointment of secretary | 16 August 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 29 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2009 | |
363a - Annual Return | 13 November 2008 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
AA - Annual Accounts | 24 July 2008 | |
395 - Particulars of a mortgage or charge | 03 May 2008 | |
363s - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 27 November 2006 | |
395 - Particulars of a mortgage or charge | 26 October 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363s - Annual Return | 14 February 2006 | |
395 - Particulars of a mortgage or charge | 02 February 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 05 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2004 | |
MISC - Miscellaneous document | 17 August 2004 | |
AA - Annual Accounts | 05 August 2004 | |
353 - Register of members | 17 June 2004 | |
325 - Location of register of directors' interests in shares etc | 17 June 2004 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 June 2004 | |
395 - Particulars of a mortgage or charge | 11 June 2004 | |
363s - Annual Return | 25 November 2003 | |
225 - Change of Accounting Reference Date | 12 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
123 - Notice of increase in nominal capital | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
287 - Change in situation or address of Registered Office | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
NEWINC - New incorporation documents | 28 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 April 2008 | Outstanding |
N/A |
Legal charge | 16 October 2006 | Fully Satisfied |
N/A |
Debenture | 27 January 2006 | Outstanding |
N/A |
Legal charge | 04 June 2004 | Fully Satisfied |
N/A |