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Company Information for

U.K. ASISA INTERNATIONAL LIMITED

OFFICE 11, 10, GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ,
Company Registration Number
05090826
Private Limited Company
Active

Company Overview

About U.k. Asisa International Ltd
U.K. ASISA INTERNATIONAL LIMITED was founded on 2004-04-01 and has its registered office in London. The organisation's status is listed as "Active". U.k. Asisa International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
U.K. ASISA INTERNATIONAL LIMITED
 
Legal Registered Office
OFFICE 11, 10
GREAT RUSSELL STREET
LONDON
ENGLAND
WC1B 3BQ
Other companies in WC1B
 
Previous Names
U.K ASISA INTERNATIONAL LIMITED31/07/2014
05090826 LIMITED30/10/2013
U.K. GUCCI INTERNATIONAL LIMITED06/12/2012
Filing Information
Company Number 05090826
Company ID Number 05090826
Date formed 2004-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-01
Return next due 2018-04-15
Type of accounts DORMANT
Last Datalog update: 2017-11-13 02:59:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for U.K. ASISA INTERNATIONAL LIMITED

Company Officers of U.K. ASISA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHAOLING LIN
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JIAHUANG LIN
Director 2004-04-01 2013-09-30
JBL SECRETARY SERVICES (UK) LIMITED
Company Secretary 2004-12-01 2011-04-01
HKRTP LIMITED
Company Secretary 2004-04-01 2004-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2016-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-05AR0101/04/16 FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM UKBSE KEMP HOUSE, 152 CITY ROAD LONDON EC1V 2NX
2015-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-18AR0101/04/15 FULL LIST
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM OFFICE 11 10 GREAT RUSSELL STREET LONDON WC1B 3BQ
2014-07-31RES15CHANGE OF NAME 16/07/2014
2014-07-31CERTNMCOMPANY NAME CHANGED U.K ASISA INTERNATIONAL LIMITED
2014-07-31CERTNMCOMPANY NAME CHANGED U.K ASISA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/07/14
2014-07-24RES15CHANGE OF NAME 16/07/2014
2014-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-02AR0101/04/14 FULL LIST
2013-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-30CERTNMCOMPANY NAME CHANGED 05090826 LIMITED
2013-10-30CERTNMCOMPANY NAME CHANGED 05090826 LIMITED CERTIFICATE ISSUED ON 30/10/13
2013-10-22RES15CHANGE OF NAME 10/10/2013
2013-10-10AP01DIRECTOR APPOINTED SHAOLING LIN
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JIAHUANG LIN
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 68 HANNAH STREET PORTH MID GLAMORGAN CF39 9PY
2013-05-08AR0101/04/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JIAHUANG LIN / 01/05/2013
2013-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-12-06CONDIRCHANGE OF NAME DIRECTED BY ADJUDICATION ON 29/11/2012
2012-12-06CERTNMCOMPANY NAME CHANGED U.K. GUCCI INTERNATIONAL LIMITED
2012-12-06CERTNMCOMPANY NAME CHANGED U.K. GUCCI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/12/12
2012-05-22AR0101/04/12 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-05-18AR0101/04/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JIAHUANG LIN / 01/04/2011
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY JBL SECRETARY SERVICES (UK) LIMITED
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-15AR0101/04/10 FULL LIST
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JIAHUANG LIN / 01/04/2008
2008-06-03363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-28363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-03363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
2005-01-11288bSECRETARY RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: ROOM 2A 2 FLOOR CHINA SUPERMARKET 32-34 TUDOR STREET CARDIFF RIVER SIDE CF11 6AH
2004-04-01NEWINCINCORPORATION DOCUMENTS
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to U.K. ASISA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U.K. ASISA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
U.K. ASISA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on U.K. ASISA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U.K. ASISA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U.K. ASISA INTERNATIONAL LIMITED
Trademarks
We have not found any records of U.K. ASISA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U.K. ASISA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as U.K. ASISA INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where U.K. ASISA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U.K. ASISA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U.K. ASISA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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