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Company Information for

ASIASPAN LIMITED

4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR,
Company Registration Number
02545255
Private Limited Company
Active

Company Overview

About Asiaspan Ltd
ASIASPAN LIMITED was founded on 1990-10-02 and has its registered office in London. The organisation's status is listed as "Active". Asiaspan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASIASPAN LIMITED
 
Legal Registered Office
4 COLEMAN STREET
6TH FLOOR
LONDON
EC2R 5AR
Other companies in WC2E
 
Previous Names
EUROSPAN DISTRIBUTION CENTRE LIMITED05/08/2009
Filing Information
Company Number 02545255
Company ID Number 02545255
Date formed 1990-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB560338551  
Last Datalog update: 2023-10-07 23:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIASPAN LIMITED
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Companies with same name ASIASPAN LIMITED
The following companies were found which have the same name as ASIASPAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Asiaspan, LLC Delaware Unknown

Company Officers of ASIASPAN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN STROUD
 Company Secretary 2016-06-07
MICHAEL ANTHONY GEELAN
 Director 1999-08-09
KENNETH PATRICK RHODES
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE EMMA FRASER
 Company Secretary 2007-10-01 2016-06-07
CHRISTINE COX
 Company Secretary 1998-01-28 2007-10-01
DANIEL MAHER
 Director 1991-10-02 2005-07-27
PETER KERSHAW TAYLOR
 Director 1991-10-02 2000-04-07
JAMES WILLIAM MEALINGS
 Company Secretary 1991-10-02 1998-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY GEELAN GO BOOKSTORE LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2014-03-25
MICHAEL ANTHONY GEELAN TURPIN HOLDINGS LIMITED Director 2005-04-29 CURRENT 2005-01-28 Active
MICHAEL ANTHONY GEELAN TURPIN DISTRIBUTION SERVICES LIMITED Director 2005-04-29 CURRENT 1977-09-28 In Administration
MICHAEL ANTHONY GEELAN EUROSPAN LIMITED Director 1991-03-09 CURRENT 1964-08-20 Active
KENNETH PATRICK RHODES EUROSPAN LIMITED Director 2016-10-31 CURRENT 1964-08-20 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
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-10-05CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-11-25RES01ADOPT ARTICLES 25/11/21
2021-11-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR VARTAN AZAD AJAMIAN
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 160 Eastern Avenue Milton Abingdon OX14 4SB England
2021-10-28AP04Appointment of Vp Secretarial Limited as company secretary on 2021-10-18
2021-10-21AP01DIRECTOR APPOINTED MR EDWARD CURTIS MATTHEWS III
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PICKERING
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BARNES
2020-05-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY GEELAN
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Gray's Inn House 127 Clerkenwell Road London EC1R 5DB England
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY GEELAN
2020-05-14TM02Termination of appointment of Richard Ian Stroud on 2020-05-04
2020-04-29PSC07CESSATION OF MICHAEL ANTHONY GEELAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29PSC02Notification of Eurospan Limited as a person with significant control on 2016-04-06
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 3 Henrietta Street London WC2E 8LU
2017-10-18AP01DIRECTOR APPOINTED MR KENNETH PATRICK RHODES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-07AP03SECRETARY APPOINTED MR RICHARD IAN STROUD
2016-06-07AP03SECRETARY APPOINTED MR RICHARD IAN STROUD
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE FRASER
2016-06-07TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE FRASER
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06AUDAUDITOR'S RESIGNATION
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0102/10/12 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0102/10/11 ANNUAL RETURN FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15AR0102/10/10 ANNUAL RETURN FULL LIST
2010-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-10AR0102/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GEELAN / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EMMA FRASER / 10/11/2009
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-05CERTNMCOMPANY NAME CHANGED EUROSPAN DISTRIBUTION CENTRE LIMITED CERTIFICATE ISSUED ON 05/08/09
2008-10-29363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-28288cSECRETARY'S CHANGE OF PARTICULARS / CATHERINE FRASER / 28/10/2008
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-11363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288bSECRETARY RESIGNED
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-21353LOCATION OF REGISTER OF MEMBERS
2007-03-21363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-27363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-19288bDIRECTOR RESIGNED
2005-01-28363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-30363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-10353LOCATION OF REGISTER OF MEMBERS
2002-12-10363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-29363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2000-10-19363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-05-12288bDIRECTOR RESIGNED
1999-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-19363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-21288aNEW DIRECTOR APPOINTED
1998-11-10363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10288bSECRETARY RESIGNED
1998-03-10288aNEW SECRETARY APPOINTED
1997-10-29363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-29363sRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-31363xRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-14363xRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-01363xRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-11-12363sRETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1992-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-30287REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASIASPAN 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 ASIASPAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIASPAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-30

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 ASIASPAN LIMITED

Intangible Assets
Patents
We have not found any records of ASIASPAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIASPAN LIMITED
Trademarks
We have not found any records of ASIASPAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIASPAN 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 (82990 - Other business support service activities n.e.c.) as ASIASPAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASIASPAN 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 ASIASPAN 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 ASIASPAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2R 5AR