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Home > England & Wales Companies > ASIA AUTO ALLIANCE LIMITED
Company Information for

ASIA AUTO ALLIANCE LIMITED

Langdale House, 11 Marshalsea Road, London, SE1 1EN,
Company Registration Number
06597553
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asia Auto Alliance Ltd
ASIA AUTO ALLIANCE LIMITED was founded on 2008-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Asia Auto Alliance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASIA AUTO ALLIANCE LIMITED
 
Legal Registered Office
Langdale House
11 Marshalsea Road
London
SE1 1EN
Other companies in SE1
 
Filing Information
Company Number 06597553
Company ID Number 06597553
Date formed 2008-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 09:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA AUTO ALLIANCE LIMITED
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Company Officers of ASIA AUTO ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS WADLOW
Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR KEITH BARBER
Director 2011-06-01 2018-01-29
PREMIER SECRETARIES LIMITED
Company Secretary 2008-05-20 2011-08-01
ARTHUR KEITH BARBER
Director 2010-07-06 2011-06-01
ARTHUR KEITH BARBER
Director 2008-05-20 2009-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN THOMAS WADLOW LDA TRANSPORT LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
BRIAN THOMAS WADLOW COMPANIES PLUS MNGT LIMITED Director 2018-03-30 CURRENT 1997-08-28 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KIDBROOKE LIMITED Director 2018-03-30 CURRENT 2001-02-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ADMAX PREMIUM LIMITED Director 2018-03-30 CURRENT 2006-12-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GOSCH DESIGN LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLAKE 52 LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BREDEX INVEST LIMITED Director 2018-02-14 CURRENT 2001-06-26 Active
BRIAN THOMAS WADLOW BOWERSTONE CAPITAL LIMITED Director 2018-01-26 CURRENT 2009-04-30 Active
BRIAN THOMAS WADLOW KILKIRK LIMITED Director 2018-01-15 CURRENT 2006-05-18 Active
BRIAN THOMAS WADLOW LS LOGISTICS TRADING LIMITED Director 2017-12-11 CURRENT 2013-03-01 Active
BRIAN THOMAS WADLOW HIGHBURN TECHNOLOGY LIMITED Director 2017-11-30 CURRENT 2007-09-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ASTRAMAR SHIPPING & TRADING LIMITED Director 2017-11-27 CURRENT 2009-12-30 Active
BRIAN THOMAS WADLOW IDABELL LIMITED Director 2017-11-20 CURRENT 2009-06-01 Active
BRIAN THOMAS WADLOW SRC OIL PLC Director 2017-11-20 CURRENT 2017-10-18 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TALLY - HO MEDIA & MARKETING LIMITED Director 2017-11-20 CURRENT 2007-08-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BILATRIS LIMITED Director 2017-11-20 CURRENT 2004-11-24 Active
BRIAN THOMAS WADLOW CORXAS INNS LIMITED Director 2017-11-20 CURRENT 2009-07-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLUE EAGLE MANAGEMENT LTD Director 2017-09-29 CURRENT 2012-08-17 Active
BRIAN THOMAS WADLOW MADREX LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW IZARDI LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RAYEX LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CRAXLEY LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
BRIAN THOMAS WADLOW HARPGROVE LIMITED Director 2017-06-07 CURRENT 2017-06-07 Liquidation
BRIAN THOMAS WADLOW LEXARA LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HAVENGLEN LIMITED Director 2017-03-16 CURRENT 2007-09-13 Active
BRIAN THOMAS WADLOW ENTERPRISE INVESTMENT MARKETING LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
BRIAN THOMAS WADLOW GLOBAL HITECH COMMODITIES LIMITED Director 2016-11-01 CURRENT 2007-11-22 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PREMIER FORMATIONS LIMITED Director 2016-05-13 CURRENT 2002-06-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MAHARET LIMITED Director 2015-06-30 CURRENT 2007-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MARAMEX SOLUTIONS LIMITED Director 2014-10-20 CURRENT 2014-02-12 Dissolved 2016-04-05
BRIAN THOMAS WADLOW SUNNY DAY FILMS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
BRIAN THOMAS WADLOW FARTEX FINANCE LIMITED Director 2014-07-01 CURRENT 2002-03-14 Dissolved 2014-11-04
BRIAN THOMAS WADLOW LONG LIFE PROJECT CORPORATION LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ARMSCOR (UK) LIMITED Director 2014-02-22 CURRENT 2002-02-22 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LONDON COMPUTER SERVICES LIMITED Director 2013-12-01 CURRENT 2006-09-01 Dissolved 2014-04-01
BRIAN THOMAS WADLOW TOLLGATE SYSTEMS LIMITED Director 2013-11-01 CURRENT 1996-05-02 Active
BRIAN THOMAS WADLOW FINAGEST LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
BRIAN THOMAS WADLOW HODOR LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
BRIAN THOMAS WADLOW SEMIRA LIMITED Director 2013-01-06 CURRENT 2011-01-05 Dissolved 2016-05-24
BRIAN THOMAS WADLOW LEGAL CONSULTING LIMITED Director 2012-12-24 CURRENT 2000-06-12 Liquidation
BRIAN THOMAS WADLOW BLOOMSBURY SECRETARIES LIMITED Director 2012-01-01 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY DIRECTORS LIMITED Director 2012-01-01 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ZIRCON CONSULTANCY LIMITED Director 2011-12-01 CURRENT 2004-07-21 Dissolved 2016-09-27
BRIAN THOMAS WADLOW SUPER TECHNOLOGY LIMITED Director 2011-12-01 CURRENT 2004-03-12 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TOMDAL LIMITED Director 2011-10-14 CURRENT 2011-01-04 Dissolved 2014-01-14
BRIAN THOMAS WADLOW CREATIVE HAIR & BEAUTY LIMITED Director 2011-10-01 CURRENT 1997-02-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SPACE IT LIMITED Director 2011-10-01 CURRENT 2004-02-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OIL AND GAS CORPORATION LIMITED Director 2011-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW DEPENDABLE IMPORT/EXPORT LIMITED Director 2011-07-05 CURRENT 2003-07-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ADRIA BANK CORPORATION LIMITED Director 2011-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KREDITNACIONAL PRIVAT LIMITED Director 2011-06-01 CURRENT 2003-06-06 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHELSEA BLUE LIMITED Director 2011-04-20 CURRENT 2005-04-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HYBRIDGE COMMUNICATION LIMITED Director 2011-04-01 CURRENT 2004-04-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SECRETARIES LIMITED Director 2011-04-01 CURRENT 2005-04-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHAMBERS NOMINEES LIMITED Director 2011-04-01 CURRENT 2000-04-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RF ALLIANCE LIMITED Director 2011-03-31 CURRENT 2006-06-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW VAUDEVILLE LIMITED Director 2011-02-01 CURRENT 2004-02-27 Active - Proposal to Strike off
BRIAN THOMAS WADLOW EUROSPACE MANAGEMENT LIMITED Director 2011-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW KUBATEC LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2013-08-20
BRIAN THOMAS WADLOW MILTHORPE DESIGNS LIMITED Director 2011-01-01 CURRENT 2006-01-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GLOSTER GROUP LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
BRIAN THOMAS WADLOW OPENSHAW COMPUTER SERVICES LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW FITZJOHN DESIGNS LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW FAIRBRAE CONSTRUCTIONS LIMITED Director 2010-12-09 CURRENT 2004-12-09 Active
BRIAN THOMAS WADLOW RODEX LIMITED Director 2010-12-01 CURRENT 1999-11-16 Dissolved 2016-12-13
BRIAN THOMAS WADLOW REMINGTON COMMERCIAL LIMITED Director 2010-08-10 CURRENT 2010-08-10 Dissolved 2013-09-24
BRIAN THOMAS WADLOW ASTROLITE LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SKYTRADE SOLUTIONS LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW WESTEND MERCHANTS LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ODINBURG IMPEX LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ASTRID ADMINISTRATION LIMITED Director 2010-08-01 CURRENT 2006-09-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RIBAMELLE LIMITED Director 2010-05-16 CURRENT 2008-05-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SUPER BLUES LIMITED Director 2010-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BROADBAND IT. LIMITED Director 2010-02-24 CURRENT 2004-02-24 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROFESSIONAL BUILDERS (UK) LIMITED Director 2010-02-01 CURRENT 2005-02-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW COOMBELEA LIMITED Director 2010-01-18 CURRENT 2002-04-30 Active
BRIAN THOMAS WADLOW DEMAFIELD LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HISTORIC PROPERTY COMPANY LIMITED Director 2008-09-20 CURRENT 2004-08-31 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CASTLEACRE HOMES LIMITED Director 2008-09-20 CURRENT 2004-09-21 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CHAPLE SERVICES LIMITED Director 2008-09-20 CURRENT 2007-01-11 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ENVIROTECH DESIGNS LIMITED Director 2008-09-20 CURRENT 2007-01-30 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HOUSEBANK SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW EASTBANK BUSINESS LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BOUDICCA LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BEACHLEAF LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LIONS GENERATE LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active
BRIAN THOMAS WADLOW CREME CARAMEL LIMITED Director 2008-09-20 CURRENT 2007-11-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HAVENCALL LIMITED Director 2008-09-20 CURRENT 2007-11-28 Active
BRIAN THOMAS WADLOW BOBANCE LIMITED Director 2008-09-20 CURRENT 2008-02-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SOMERWAY RESTAURANTS LIMITED Director 2008-09-20 CURRENT 1999-09-21 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SHOGUN ENGINEERING LIMITED Director 2008-09-20 CURRENT 2004-08-10 Active - Proposal to Strike off
BRIAN THOMAS WADLOW THE GLOBAL DILIGIZER LIMITED Director 2008-09-20 CURRENT 2005-09-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MRS MIGGINS PIE SHOP LIMITED Director 2008-09-20 CURRENT 2006-11-17 Active
BRIAN THOMAS WADLOW SEABAY IT SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW A K LAW LTD Director 2008-09-20 CURRENT 2007-03-20 Active
BRIAN THOMAS WADLOW WOBCAN LIMITED Director 2008-09-20 CURRENT 2007-03-23 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SWIFT BUILDERS LIMITED Director 2008-09-20 CURRENT 2007-04-13 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROPER CONSTRUCTION COMPANY LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ZUKY IMPORT/EXPORT LIMITED Director 2008-09-20 CURRENT 2007-12-06 Active
BRIAN THOMAS WADLOW KUANGO LIMITED Director 2008-09-20 CURRENT 2008-01-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW YAREWOOD LIMITED Director 2008-09-20 CURRENT 2008-04-08 Active - Proposal to Strike off
BRIAN THOMAS WADLOW RIBBLEBROOK LIMITED Director 2008-09-20 CURRENT 2008-05-16 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MALD LIMITED Director 2008-09-20 CURRENT 2008-05-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SOUTH HARROW IT LIMITED Director 2008-09-20 CURRENT 2008-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW TALTOS BUILDERS LIMITED Director 2008-09-20 CURRENT 2008-07-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SCANDINAVIAN FINANCIAL CAPITAL LTD Director 2008-09-20 CURRENT 1998-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW COMPANIES PLUS MANAGEMENT SERVICES LIMITED Director 2008-09-20 CURRENT 2002-03-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HOLMESDALE LEISURE LIMITED Director 2008-09-20 CURRENT 2003-08-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CLIPPEER ENGINERING CO LIMITED Director 2008-09-20 CURRENT 2003-08-14 Active - Proposal to Strike off
BRIAN THOMAS WADLOW INTERNATIONAL UNIVERSAL INVESTIGATORS LIMITED Director 2008-09-20 CURRENT 2005-08-24 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HAVENCARE IMPORT/EXPORT LIMITED Director 2008-09-20 CURRENT 2006-09-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GOLD & SILVER LIMITED Director 2008-09-20 CURRENT 2007-01-04 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MONEYBANK LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GEARGATE LIMITED Director 2008-09-20 CURRENT 2007-05-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW MEKARE LIMITED Director 2008-09-20 CURRENT 2007-07-02 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OILCAT LIMITED Director 2008-09-20 CURRENT 2007-08-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ELENAX CONSTRUCTION LIMITED Director 2008-09-20 CURRENT 2008-03-11 Active - Proposal to Strike off
BRIAN THOMAS WADLOW GRANGECOVE LIMITED Director 2008-09-20 CURRENT 2008-06-03 Active - Proposal to Strike off
BRIAN THOMAS WADLOW IMPLYX LIMITED Director 2008-09-20 CURRENT 2008-07-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW SERJEANT'S INN CHAMBERS LIMITED Director 2008-09-20 CURRENT 2001-07-09 Active - Proposal to Strike off
BRIAN THOMAS WADLOW ABCHURCH DESIGNS LIMITED Director 2008-09-20 CURRENT 2001-09-25 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OXGUILD LIMITED Director 2008-09-20 CURRENT 2004-08-17 Active - Proposal to Strike off
BRIAN THOMAS WADLOW OXIYE LIMITED Director 2008-09-20 CURRENT 2004-08-19 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PROFESSIONAL BANKING SERVICES LIMITED Director 2008-09-20 CURRENT 2007-03-09 Active
BRIAN THOMAS WADLOW PROPER BUILDING COMPANY LIMITED Director 2008-08-20 CURRENT 2007-04-13 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY GROUP HOLDINGS LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
BRIAN THOMAS WADLOW LONDON GUARANTEE COMPANY LIMITED Director 2008-02-27 CURRENT 2007-08-09 Dissolved 2016-10-04
BRIAN THOMAS WADLOW ZERICH INVESTMENT LIMITED Director 2007-12-11 CURRENT 2000-08-24 Dissolved 2015-07-21
BRIAN THOMAS WADLOW COMPANIES PLUS LIMITED Director 2007-11-01 CURRENT 1998-11-24 Liquidation
BRIAN THOMAS WADLOW OPENMARK LIMITED Director 2007-10-02 CURRENT 1999-05-07 Active - Proposal to Strike off
BRIAN THOMAS WADLOW HARRIMAN LIMITED Director 2006-12-01 CURRENT 2001-02-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW CABOLLA LIMITED Director 2006-12-01 CURRENT 2001-02-15 Active - Proposal to Strike off
BRIAN THOMAS WADLOW BLOOMSBURY TRUSTEE COMPANY LIMITED Director 2004-04-01 CURRENT 1997-07-09 Active
BRIAN THOMAS WADLOW BLOOMSBURY MANAGEMENT SERVICES LIMITED Director 2002-11-01 CURRENT 2001-01-18 Liquidation
BRIAN THOMAS WADLOW PREMIER DIRECTORS LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active - Proposal to Strike off
BRIAN THOMAS WADLOW PREMIER SECRETARIES LIMITED Director 2001-04-20 CURRENT 2001-04-20 Active

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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-04-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-20Application to strike the company off the register
2023-02-13Previous accounting period shortened from 31/05/23 TO 31/01/23
2022-09-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS WADLOW
2022-05-12AP01DIRECTOR APPOINTED MR ARMEN MKRTCHYAN
2022-05-12PSC04Change of details for Armen Mkrtchyan as a person with significant control on 2022-04-28
2021-07-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-10-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-16AAMDAmended account full exemption
2020-04-16AAMDAmended account full exemption
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AP01DIRECTOR APPOINTED MR BRIAN THOMAS WADLOW
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS WADLOW
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-01AP01DIRECTOR APPOINTED MR BRIAN THOMAS WADLOW
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR KEITH BARBER
2017-09-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMEN MKRTCHYAN
2017-02-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM 122-126 Tooley Street London SE1 2TU
2016-02-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-22AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-16AAMDAmended accounts made up to 2012-05-31
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AAMDAmended accounts made up to 2011-05-31
2012-12-06AR0120/05/12 ANNUAL RETURN FULL LIST
2012-12-06AP01DIRECTOR APPOINTED ARTHUR KEITH BARBER
2012-12-06RT01Administrative restoration application
2012-09-04GAZ2STRUCK OFF AND DISSOLVED
2012-05-22GAZ1FIRST GAZETTE
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED
2011-05-20AR0120/05/11 FULL LIST
2010-10-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-07AA31/05/09 TOTAL EXEMPTION SMALL
2010-09-27AP01DIRECTOR APPOINTED ARTHUR KEITH BARBER
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER
2010-05-25GAZ1FIRST GAZETTE
2010-05-22DISS40DISS40 (DISS40(SOAD))
2010-05-20AR0120/05/10 FULL LIST
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/05/2010
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ASIA AUTO ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-22
Proposal to Strike Off2010-05-25
Fines / Sanctions
No fines or sanctions have been issued against ASIA AUTO ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIA AUTO ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-05-31 £ 100,052
Creditors Due Within One Year 2012-06-01 £ 53,554
Creditors Due Within One Year 2011-06-01 £ 51,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ASIA AUTO ALLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2013-05-31 £ 22,722
Cash Bank In Hand 2012-06-01 £ 40,760
Cash Bank In Hand 2011-06-01 £ 39,614
Current Assets 2013-05-31 £ 22,722
Current Assets 2012-06-01 £ 61,960
Current Assets 2011-06-01 £ 60,814
Debtors 2011-06-01 £ 21,200
Shareholder Funds 2011-06-01 £ 9,008
Stocks Inventory 2012-06-01 £ 21,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIA AUTO ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA AUTO ALLIANCE LIMITED
Trademarks
We have not found any records of ASIA AUTO ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA AUTO ALLIANCE 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 (45111 - Sale of new cars and light motor vehicles) as ASIA AUTO ALLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA AUTO ALLIANCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASIA AUTO ALLIANCE LIMITEDEvent Date2012-05-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyASIA AUTO ALLIANCE LIMITEDEvent Date2010-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA AUTO ALLIANCE 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 ASIA AUTO ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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