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Company Information for

ASIA HOUSE

63 NEW CAVENDISH STREET, LONDON, W1G 7LP,

Company Registration Number

03312073

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Asia House

ASIA HOUSE was founded on 1997-01-29 and has its registered office in London. The organisation's status is listed as "Active". Asia House is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ASIA HOUSE

63 NEW CAVENDISH STREET LONDON W1G 7LP Other companies in W1G

Charity Registration

Charity Number	1072696
Charity Address	63 NEW CAVENDISH STREET, LONDON, W1G 7LP
Charter	THE AIMS OF THE CHARITY ARE - TO PROMOTE APPRECIATION AND UNDERSTANDING OF ASIAN COUNTRIES AND SOCIETIES, THEIR CULTURES, ARTS AND RELIGIONS - TO FOSTER CLOSER COMMUNICATION BETWEEN THE PEOPLES OF ASIA AND THE UK - TO EDUCATE THE CHILDREN OF THE UK ABOUT THE COUNTRIES OF ASIA IN PREPARATION FOR THE WORLD OF TOMORROW IN WHICH ASIA WILL PLAY A LEADING ROLE

Filing Information

Company Number		03312073
Company ID Number		03312073
Date formed		1997-01-29
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB744411647

Last Datalog update:	2024-02-07 01:48:56
Primary Source:	Companies House

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Company Officers of ASIA HOUSE

Current Directors

Officer	Role	Date Appointed
BELLA ANN ALMEIDA	Director	2017-06-20
APURV BAGRI	Director	2000-07-27
STEPHEN BALL	Director	2016-03-17
NICHOLAS JONES BUTLER	Director	2010-06-10
VICTOR LAP-LIK CHU	Director	2009-11-25
SHERARD LOUIS COWPER-COLES	Director	2016-03-17
MARTIN WILLIAM DEWHURST	Director	2012-09-06
ALBERT GEORGE HECTOR ELLIS	Director	2013-09-12
TIMOTHY FASSAM	Director	2016-12-08
STEPHEN KEITH GREEN	Director	2014-01-12
THOMAS DAVID HELSBY	Director	2017-06-20
ANNE RUTH HERKES	Director	2017-06-20
SUNG JOO KIM	Director	2007-09-27
BETH MCKILLOP	Director	2007-11-01
VASUKI NARAYAN SHASTRY	Director	2016-09-22
DEBORAH ANNE SWALLOW	Director	2017-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VAHID ALAGHBAND	Director	2005-09-28	2018-05-02
ZARIR JAL CAMA	Director	2010-12-09	2017-09-26
JOHN DIXON IKLE BOYD	Director	2010-01-05	2016-12-31
MILES CELIC	Director	2012-09-06	2016-09-22
THOMAS ERIK DODD	Director	2013-03-21	2016-03-17
HUSSAIN DAWOOD	Director	2010-02-09	2015-09-17
RAJ PHILLIPS	Company Secretary	2013-06-27	2014-09-18
CHALRES NOEL	Company Secretary	2012-08-12	2013-06-27
DOMINIC JAMES ANDREW CASSERLEY	Director	2009-12-03	2012-09-06
CHARLES MARTIN ALLEN-JONES	Director	2001-09-24	2009-12-31
BOO HENG KHOO	Company Secretary	2005-09-20	2009-05-29
GIUSEPPE JOSEPH ERROL ESKENAZI	Director	2000-09-25	2007-01-15
RICHARD DE UNGER	Director	2005-01-27	2006-12-01
VAHID ALAGHBAND	Company Secretary	2005-09-28	2005-09-28
STEFAN HENRY KOSCIUSZKO	Company Secretary	2002-12-09	2005-09-20
EDMUND ROBERT ANTHONY DE UNGER	Director	1997-07-11	2005-01-27
PATRICK JOHN GILLAM	Director	2002-11-19	2005-01-20
MELVILLE RICHARD JOHN GUEST	Company Secretary	1997-01-29	2002-12-09
EDMUND GEORGE CAPON	Director	1997-07-11	2000-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
APURV BAGRI	INTERNATIONAL WROUGHT COPPER COUNCIL	Director	2017-05-17	CURRENT	2013-10-28	Active
APURV BAGRI	AFFIDARE LIMITED	Director	2016-04-04	CURRENT	2013-04-10	Dissolved 2017-12-12
APURV BAGRI	IN-PLACE LIMITED	Director	2014-06-02	CURRENT	2013-08-09	Dissolved 2018-05-01
APURV BAGRI	LONDON BUSINESS SCHOOL TRUST COMPANY LIMITED (THE)	Director	2014-05-02	CURRENT	1967-07-18	Active
APURV BAGRI	METDIST ENTERPRISES LIMITED	Director	2012-04-30	CURRENT	2012-04-30	Active
APURV BAGRI	METDIST LIMITED	Director	1991-12-05	CURRENT	1970-02-26	Active
APURV BAGRI	METDIST INTERNATIONAL LIMITED	Director	1991-12-05	CURRENT	1979-11-13	Active
APURV BAGRI	METMINCO LIMITED	Director	1991-11-22	CURRENT	1966-05-03	Active
APURV BAGRI	BAGRI FOUNDATION	Director	1991-08-13	CURRENT	1990-08-13	Active
NICHOLAS JONES BUTLER	ANGLO AFRICAN OIL & GAS PLC	Director	2018-01-22	CURRENT	2001-01-12	Active - Proposal to Strike off
NICHOLAS JONES BUTLER	INTERNATIONAL FUTURES FORUM	Director	2015-12-10	CURRENT	2007-08-20	Active
NICHOLAS JONES BUTLER	CAERUS EUROPEAN ASSOCIATES LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
NICHOLAS JONES BUTLER	CEBR ENERGY LTD	Director	2014-10-30	CURRENT	2014-10-30	Dissolved 2016-02-16
NICHOLAS JONES BUTLER	RIDGEWAY INFORMATION LTD	Director	2012-07-24	CURRENT	2012-01-30	Active
NICHOLAS JONES BUTLER	JUPITER STRATEGY LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Dissolved 2015-12-15
NICHOLAS JONES BUTLER	CAMBRIDGE ECONOMETRICS LIMITED	Director	2010-06-24	CURRENT	1985-05-28	Active
NICHOLAS JONES BUTLER	CAMBRIDGE CENTRE FOR ENERGY STUDIES LIMITED	Director	2010-03-04	CURRENT	2010-03-04	Active
NICHOLAS JONES BUTLER	PROMUS ASSOCIATES LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
NICHOLAS JONES BUTLER	CENTRE FOR EUROPEAN REFORM	Director	1997-12-22	CURRENT	1997-12-22	Active
SHERARD LOUIS COWPER-COLES	HONG KONG ASSOCIATION(THE)	Director	2016-05-20	CURRENT	1961-09-13	Active
SHERARD LOUIS COWPER-COLES	CHINA - BRITAIN BUSINESS COUNCIL	Director	2014-04-30	CURRENT	2007-06-25	Active
SHERARD LOUIS COWPER-COLES	PITZHANGER MANOR & GALLERY TRUST	Director	2012-11-01	CURRENT	2012-11-01	Active
ALBERT GEORGE HECTOR ELLIS	CRIMSON LIMITED	Director	2017-09-11	CURRENT	2000-10-27	Active
ALBERT GEORGE HECTOR ELLIS	NASHTECH LIMITED	Director	2016-03-22	CURRENT	2015-10-21	Active
ALBERT GEORGE HECTOR ELLIS	HARVEY NASH CONSULTING (SCOTLAND) LIMITED	Director	2006-08-24	CURRENT	2006-08-15	Dissolved 2018-01-23
ALBERT GEORGE HECTOR ELLIS	IMPACT EXECUTIVES LIMITED	Director	2000-10-09	CURRENT	1999-07-02	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	IMPACT EXECUTIVES HOLDINGS LIMITED	Director	2000-10-09	CURRENT	1998-05-19	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	TECHPARTNERS INTERNATIONAL LIMITED	Director	2000-04-20	CURRENT	1993-12-01	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	EUROPEAN TECHNOLOGY PARTNERS LIMITED	Director	2000-04-20	CURRENT	1998-01-27	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	MORTIMER SPINKS LIMITED	Director	2000-02-01	CURRENT	1989-10-13	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	NASH DIRECT LIMITED	Director	2000-02-01	CURRENT	1990-11-26	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	HARVEY NASH RESOURCE MANAGEMENT LIMITED	Director	2000-02-01	CURRENT	1993-10-06	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED	Director	2000-02-01	CURRENT	1994-06-24	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	VERTIS CONSULTING LIMITED	Director	2000-02-01	CURRENT	1996-01-12	Active - Proposal to Strike off
ALBERT GEORGE HECTOR ELLIS	NASH SQUARED LIMITED	Director	2000-02-01	CURRENT	1997-02-13	Active
THOMAS DAVID HELSBY	KROLL FORENSIC ACCOUNTING LIMITED	Director	2014-03-06	CURRENT	1997-04-08	Active - Proposal to Strike off
THOMAS DAVID HELSBY	KROLL HOLDINGS LIMITED	Director	2014-03-06	CURRENT	1999-03-15	Liquidation
THOMAS DAVID HELSBY	EDITORIAL INTELLIGENCE LIMITED	Director	2013-10-09	CURRENT	2003-05-13	Active - Proposal to Strike off
THOMAS DAVID HELSBY	KROLL ASSOCIATES U.K. LIMITED	Director	1997-09-25	CURRENT	1986-05-16	Active
VASUKI NARAYAN SHASTRY	ASIA HOUSE ENTERPRISES LIMITED	Director	2017-06-20	CURRENT	1996-08-27	Active
DEBORAH ANNE SWALLOW	THE HELEN HAMLYN TRUST	Director	2005-07-04	CURRENT	2000-11-27	Active
DEBORAH ANNE SWALLOW	COURTAULD INSTITUTE OF ART	Director	2004-10-01	CURRENT	2002-06-19	Active
DEBORAH ANNE SWALLOW	SCT ENTERPRISES LTD.	Director	2004-10-01	CURRENT	1995-12-13	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Web Administrator	London	Web Administrator Asia House is a centre of expertise on Asia. We drive economic and political engagement between Europe and Asia by providing a forum for...	2017-01-04
Business & Policy Programme Assistant	London	22 days + Bank Holidays. Business & Policy Programme Assistant, Asia House*....	2016-06-07
Corporate Services Manager	London	Corporate Services Manager, Asia House Asia House is a centre of expertise on Asia. We drive economic and political engagement between Europe and Asia by...	2016-04-05

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-07-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-16		DIRECTOR APPOINTED MR YUVAL ATSMON
2023-06-16		APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM DEWHURST
2023-01-31		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-31		DIRECTOR APPOINTED MR PATRICK TSU AN WONG
2023-01-31		DIRECTOR APPOINTED MS DEE CHU YING POON
2023-01-03		Resolutions passed:<ul><li>Resolution Adoption of articles to take effect upon condition of charity comission consent 06/12/2022</ul>
2022-12-13		APPOINTMENT TERMINATED, DIRECTOR VICTOR LAP-LIK CHU
2022-12-13		APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL
2022-12-13		APPOINTMENT TERMINATED, DIRECTOR ALBERT GEORGE HECTOR ELLIS
2022-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR BELLA ANN ALMEIDA
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR BELLA ANN ALMEIDA
2022-02-01		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BELLA ANN ALMEIDA
2021-07-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-29	AP01	DIRECTOR APPOINTED DR ALAN JAMES BELFIELD
2021-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY SCOTT HODKINSON
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-12-17	AAMD	Amended group accounts made up to 2019-12-31
2020-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-17	AP01	DIRECTOR APPOINTED MS TANUJ KAPILASHRAMI
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR APURV BAGRI
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES BUTLER
2019-11-20	AP01	DIRECTOR APPOINTED MS SHEN YUHONG WANG
2019-11-19	AP01	DIRECTOR APPOINTED MR EDWARD KNAPP
2019-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FASSAM
2019-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD RAYMOND BOWLES
2019-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID HELSBY
2019-05-01	MR05
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-17	AP01	DIRECTOR APPOINTED MR EDWARD RAYMOND BOWLES
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNG JOO KIM
2018-07-12	AP01	DIRECTOR APPOINTED MR GREGORY SCOTT HODKINSON
2018-07-12	AP01	DIRECTOR APPOINTED MS NAINA LAL KIDWAI
2018-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BETH MCKILLOP
2018-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VAHID ALAGHBAND
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHANAEL MING-YAN WEI
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ZARIR JAL CAMA
2017-08-11	AP01	DIRECTOR APPOINTED DR DEBORAH ANNE SWALLOW
2017-08-07	AP01	DIRECTOR APPOINTED MS ANNE RUTH HERKES
2017-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-20	AP01	DIRECTOR APPOINTED MS BELLA ANN ALMEIDA
2017-07-10	CH01	Director's details changed for Mr Tommy David Helsby on 2017-07-10
2017-07-10	AP01	DIRECTOR APPOINTED MR TOMMY DAVID HELSBY
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DALIP PATHAK
2017-01-10	AP01	DIRECTOR APPOINTED MR TIMOTHY FASSAM
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON IKLE BOYD
2016-10-03	AP01	DIRECTOR APPOINTED MR VASUKI NARAYAN SHASTRY
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES CELIC
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLMES
2016-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-16	AP01	DIRECTOR APPOINTED MR STEPHEN BALL
2016-06-16	AP01	DIRECTOR APPOINTED SIR SHEARD LOUIS COWPER-COLES
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DODD
2016-02-02	AR01	29/01/16 NO MEMBER LIST
2016-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY PARR
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HUSSAIN DAWOOD
2015-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HASWELL
2015-02-09	AR01	29/01/15 NO MEMBER LIST
2015-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD STEPHEN KEITH GREEN / 12/06/2014
2015-02-09	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIDGET KENDALL
2014-12-04	AUD	AUDITOR'S RESIGNATION
2014-09-22	TM02	APPOINTMENT TERMINATED, SECRETARY RAJ PHILLIPS
2014-08-28	AP01	DIRECTOR APPOINTED LORD STEPHEN KEITH GREEN
2014-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2014-02-25	AR01	29/01/14 NO MEMBER LIST
2013-12-04	AP01	DIRECTOR APPOINTED MR ALBERT GEORGE HECTOR ELLIS
2013-10-24	AP01	DIRECTOR APPOINTED MR JEREMY GLYN PARR
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK
2013-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-27	AP03	SECRETARY APPOINTED MR RAJ PHILLIPS
2013-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY CHALRES NOEL
2013-06-17	AP01	DIRECTOR APPOINTED MR THOMAS ERIK DODD
2013-05-20	AP01	DIRECTOR APPOINTED MR CHARLES HASWELL
2013-05-18	AP01	DIRECTOR APPOINTED MR MARTIN WILLIAM DEWHURST
2013-05-17	AP01	DIRECTOR APPOINTED MR MILES CELIC
2013-04-19	AP01	DIRECTOR APPOINTED M HUSSAIN DAWOOD
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CASSERLEY
2013-04-18	AP01	DIRECTOR APPOINTED MR HUSSAIN DAWOOD
2013-04-18	AP01	DIRECTOR APPOINTED MR HUSSAIN DAWOOD
2013-02-01	AR01	29/01/13 NO MEMBER LIST
2012-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-12	AP03	SECRETARY APPOINTED MR CHALRES NOEL
2012-03-14	AR01	29/01/12 NO MEMBER LIST
2011-12-14	AP01	DIRECTOR APPOINTED LORD NAT WEI
2011-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGHTMAN
2011-11-27	AP01	DIRECTOR APPOINTED MR ANDREW SILAS PATRICK
2011-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-03	AP01	DIRECTOR APPOINTED MR ANDREW PETER ROBERTS
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA PEYTON-JONES
2011-09-28	AP01	DIRECTOR APPOINTED MS JULIA CAROLINE PEYTON-JONES
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDING
2011-09-27	AP01	DIRECTOR APPOINTED MR WILLIAM RICHARD HOLMES
2011-09-27	AP01	DIRECTOR APPOINTED MR NICHOLAS JONES BUTLER
2011-09-27	AP01	DIRECTOR APPOINTED MS BRIDGET KENDALL
2011-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-24	AP01	DIRECTOR APPOINTED MR ZARIR JAL CAMA
2011-03-21	AA01	PREVEXT FROM 30/06/2010 TO 31/12/2010
2011-03-16	AR01	29/01/11 NO MEMBER LIST
2011-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WAKEFIELD
2011-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS
2010-10-24	AP01	DIRECTOR APPOINTED MR ANDREW NORMAN SCOTT WIGHTMAN
2010-10-24	AP01	DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW CASSERLEY
2010-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-05-20	AR01	29/01/10 NO MEMBER LIST
2010-05-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-05-19	AD02	SAIL ADDRESS CREATED
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUNG JOO KIM / 16/05/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GEORGE ARTHUR WAKEFIELD / 16/05/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DALIP PATHAK / 16/05/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS BETH MCKILLOP / 16/05/2010
2010-05-04	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH RIDDING
2010-03-23	AP01	DIRECTOR APPOINTED SIR JOHN DIXON IKLE BOYD
2010-03-23	AP01	DIRECTOR APPOINTED MR VICTOR LAP-LIK CHU
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN-JONES
2010-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER SMITH
2010-03-21	TM02	APPOINTMENT TERMINATED, SECRETARY BOO KHOO
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SKELTON
2009-06-04	288b	APPOINTMENT TERMINATE, DIRECTOR NIGEL MERVYN SUTHERLAND RICH LOGGED FORM
2009-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-04-30	363a	ANNUAL RETURN MADE UP TO 29/01/09
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL RICH

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASIA HOUSE 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 ASIA HOUSE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE OVER BOOKS DEBTS	2011-07-02	Satisfied	HSBC BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT	2003-08-13	Outstanding	HSBC BANK PLC ("THE AGENT" AS AGENT FOR THE BENEFIT OF THE FINANCE PARTIES)
CHARGE OVER ACCOUNT	2003-08-13	Satisfied	CGU INTERNATIONAL INSURANCE PLC
LEGAL CHARGE	1999-10-06	Outstanding	HSBC INVESTMENT BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 HOUSE

Intangible Assets

Patents

We have not found any records of ASIA HOUSE registering or being granted any patents

Domain Names

We do not have the domain name information for ASIA HOUSE

Trademarks

We have not found any records of ASIA HOUSE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASIA HOUSE. 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 (94990 - Activities of other membership organizations n.e.c.) as ASIA HOUSE are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where ASIA HOUSE 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 HOUSE

Date	Import Code	Imported Goods classification description
2016-06-00	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-06-00	97020000	Original engravings, prints and lithographs
2014-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-06-01	49111010	Commercial catalogues
2012-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-01	97020000	Original engravings, prints and lithographs
2011-08-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASIA HOUSE 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 HOUSE any grants or awards.

Ownership

We could not find any group structure information

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