Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASIAINFO (U.K.) LIMITED
Company Information for

ASIAINFO (U.K.) LIMITED

COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9AD,
Company Registration Number
08692447
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asiainfo (u.k.) Ltd
ASIAINFO (U.K.) LIMITED was founded on 2013-09-16 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Asiainfo (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASIAINFO (U.K.) LIMITED
 
Legal Registered Office
COMPASS HOUSE CHIVERS WAY
HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9AD
Other companies in RG2
 
Previous Names
ASIAINFO-LINKAGE (U.K.) LIMITED30/04/2014
Filing Information
Company Number 08692447
Company ID Number 08692447
Date formed 2013-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB182051040  
Last Datalog update: 2021-03-06 15:10:22
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ASIAINFO (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
LI YANG
 Director 2018-03-05
CHUN ZHANG
 Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
YA LIU
 Director 2017-06-12 2018-03-05
TONY JAN YIU CHUNG
 Director 2017-06-12 2018-02-28
YADONG JIN
 Director 2013-09-16 2017-06-13
SHANNIANG LYU
 Director 2013-09-16 2017-06-13

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
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-13DS01Application to strike the company off the register
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-17SH20Statement by Directors
2020-09-17SH19Statement of capital on 2020-09-17 GBP 1
2020-09-17CAP-SSSolvency Statement dated 31/08/20
2020-09-17RES13Resolutions passed:
  • Reduce share prem a/c 31/08/2020
  • Resolution of reduction in issued share capital
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-07AP01DIRECTOR APPOINTED MR CHUN ZHANG
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR YA LIU
2018-03-07AP01DIRECTOR APPOINTED MR LI YANG
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TONY CHUNG
2017-12-08RP04CS01Second filing of Confirmation Statement dated 16/09/2017
2017-12-08ANNOTATIONClarification
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNING TIAN
2017-10-27PSC09Withdrawal of a person with significant control statement on 2017-10-27
2017-06-17CH01Director's details changed for Tony Jan Yiu Chung on 2017-06-12
2017-06-16CH01Director's details changed for Tony Jan Yiu Chung on 2017-06-12
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR YADONG JIN
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SHANNIANG LYU
2017-06-15AP01DIRECTOR APPOINTED YA LIU
2017-06-15AP01DIRECTOR APPOINTED TONY JAN YIU CHUNG
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 28389269
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2839269
2016-06-13SH0123/05/16 STATEMENT OF CAPITAL GBP 2839269.00
2016-06-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0116/09/15 FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNIANG LYU / 30/04/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YADONG JIN / 30/04/2014
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0116/09/14 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30RES15CHANGE OF NAME 28/04/2014
2014-04-30CERTNMCOMPANY NAME CHANGED ASIAINFO-LINKAGE (U.K.) LIMITED CERTIFICATE ISSUED ON 30/04/14
2014-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNIANG LYU / 05/03/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YADONG JIN / 05/03/2014
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNIANG LU / 13/11/2013
2013-10-14AA01CURRSHO FROM 30/09/2014 TO 31/12/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNIANG LV / 16/09/2013
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM REGUS OFFICE COMPASS HOUSE CHIVERS WAY VISION PARK, HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9AD UNITED KINGDOM
2013-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to ASIAINFO (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ASIAINFO (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIAINFO (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of ASIAINFO (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIAINFO (U.K.) LIMITED
Trademarks
We have not found any records of ASIAINFO (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIAINFO (U.K.) 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 (61900 - Other telecommunications activities) as ASIAINFO (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIAINFO (U.K.) 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 ASIAINFO (U.K.) 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 ASIAINFO (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB24 9AD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4