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Home > England & Wales Companies > ASIA INCENTIVES LIMITED
Company Information for

ASIA INCENTIVES LIMITED

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
02851525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Asia Incentives Ltd
ASIA INCENTIVES LIMITED was founded on 1993-09-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Asia Incentives Limited is a Private Limited Company registered in 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 INCENTIVES LIMITED
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12
 
Filing Information
Company Number 02851525
Company ID Number 02851525
Date formed 1993-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/11/2019
Account next due 29/08/2021
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB628171538  
Last Datalog update: 2022-02-07 05:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA INCENTIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED   Y N SERVICES LIMITED   YIANNI, NEIL & CO. LTD
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Companies with same name ASIA INCENTIVES LIMITED
The following companies were found which have the same name as ASIA INCENTIVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASIA INCENTIVES AUSTRALIA PTY LTD Dissolved Company formed on the 2010-07-26
ASIA INCENTIVES PTE LTD CECIL STREET Singapore 069542 Dissolved Company formed on the 2008-09-09
ASIA INCENTIVES (PACIFIC) PTE LTD ANSON ROAD Singapore 079906 Active Company formed on the 2008-09-10
ASIA INCENTIVES ASSOCIATES HANDY ROAD Singapore 229233 Dissolved Company formed on the 2008-09-10

Company Officers of ASIA INCENTIVES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ADAMBERRY
Company Secretary 1993-09-08
JANICE ANNE ADAMBERRY
Director 1993-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-09-08 1993-09-08
COMPANY DIRECTORS LIMITED
Nominated Director 1993-09-08 1993-09-08

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
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-08-17AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-08-13AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0108/09/15 ANNUAL RETURN FULL LIST
2015-10-23CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT ADAMBERRY on 2015-09-07
2015-10-23CH01Director's details changed for Janice Anne Adamberry on 2015-09-07
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0108/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-22AR0108/09/13 ANNUAL RETURN FULL LIST
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0108/09/12 ANNUAL RETURN FULL LIST
2012-08-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Janice Anne Adamberry on 2009-10-01
2010-06-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 08/09/09; full list of members
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JANICE ADAMBERRY / 01/09/2009
2009-09-30288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT ADAMBERRY / 01/09/2009
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-27244DELIVERY EXT'D 3 MTH 30/11/04
2005-09-19363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-09363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-13244DELIVERY EXT'D 3 MTH 30/11/03
2004-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/04
2004-02-12363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-03244DELIVERY EXT'D 3 MTH 30/11/02
2002-09-30363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-03363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-09-28363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-09363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-10363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-25363sRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-25363sRETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-05363sRETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-07363sRETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
1994-10-07ELRESS366A DISP HOLDING AGM 01/09/94
1994-10-07ELRESS252 DISP LAYING ACC 01/09/94
1993-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-10-0788(2)RAD 27/09/93--------- £ SI 100@1=100 £ IC 2/102
1993-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ASIA INCENTIVES 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 Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against ASIA INCENTIVES 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 INCENTIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2012-11-30 £ 112,847
Creditors Due Within One Year 2011-11-30 £ 109,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29

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 INCENTIVES LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-11-30 £ 2,272
Debtors 2011-11-30 £ 1,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIA INCENTIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA INCENTIVES LIMITED
Trademarks
We have not found any records of ASIA INCENTIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA INCENTIVES 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 (46900 - Non-specialised wholesale trade) as ASIA INCENTIVES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ASIA INCENTIVES 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.
Import/Export of Goods
Goods imported/exported by ASIA INCENTIVES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2015-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-01-0159112000Bolting cloth, whether or not made up
2014-08-0195030095Plastic toys, n.e.s.
2013-11-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-09-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-09-0195030095Plastic toys, n.e.s.
2013-08-0195030095Plastic toys, n.e.s.
2013-07-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2013-01-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-07-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-07-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-06-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2011-07-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-04-0138089490Disinfectants, put up for retail sale or as preparations or articles (excl. such products based on quaternary ammonium salts or halogenated compounds and goods of subheading 3808.50)
2011-01-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2010-11-0196091090Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2010-09-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-09-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-06-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2010-06-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2010-05-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASIA INCENTIVES LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA INCENTIVES 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 INCENTIVES 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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