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Home > England & Wales Companies > ASIA LOGISTICS SERVICES (UK) LIMITED
Company Information for

ASIA LOGISTICS SERVICES (UK) LIMITED

Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF,
Company Registration Number
05710466
Private Limited Company
Active

Company Overview

About Asia Logistics Services (uk) Ltd
ASIA LOGISTICS SERVICES (UK) LIMITED was founded on 2006-02-15 and has its registered office in Twickenham. The organisation's status is listed as "Active". Asia Logistics Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASIA LOGISTICS SERVICES (UK) LIMITED
 
Legal Registered Office
Unit 3, Ilex House
94 Holly Road
Twickenham
TW1 4HF
Other companies in UB7
 
Previous Names
ASIA LOGISTIK SERVICE LIMITED01/12/2014
Filing Information
Company Number 05710466
Company ID Number 05710466
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-07-15
Return next due 2025-07-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880973481  
Last Datalog update: 2024-10-28 20:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA LOGISTICS SERVICES (UK) LIMITED
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Company Officers of ASIA LOGISTICS SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
NAVJIT BHANOT
Director 2016-08-01
NIXON D'SOUZA
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARVINDER SINGH PARMAR
Director 2015-10-01 2016-08-01
NIXON D'SOUZA
Director 2013-07-23 2015-10-01
HARVINDER SINGH PARMAR
Company Secretary 2006-02-15 2013-07-23
HARVINDER SINGH PARMAR
Director 2006-02-15 2013-07-23
VIVEK VELLORE
Director 2006-02-15 2013-07-23
BALJINDER KAUR
Director 2011-03-01 2012-04-27
ROBERT EWAN
Director 2006-02-15 2010-12-31

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
2024-08-15CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-21CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APARNA PRINJA
2022-07-15PSC07CESSATION OF NIXON D'SOUZA AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NIXON D'SOUZA
2022-07-15AP01DIRECTOR APPOINTED MRS APARNA PRINJA
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/21 FROM Unit 6, Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England
2021-08-17PSC04Change of details for Mr Navjit Bhanot as a person with significant control on 2016-08-01
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-08-16PSC04Change of details for Mr Navjit Bhanot as a person with significant control on 2016-08-01
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-12-29AP01DIRECTOR APPOINTED MR NIXON D'SOUZA
2016-12-28AP01DIRECTOR APPOINTED MR NAVJIT BHANOT
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH PARMAR
2016-11-23AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-11-23AAMICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-26CH01Director's details changed for Mr Harvinder Singh Parmar on 2015-10-08
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM Unit 9 Chancery Gate Industrial Estate, Horton Road West Drayton Middlesex UB7 8EB
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NIXON D'SOUZA
2015-10-07AP01DIRECTOR APPOINTED MR HARVINDER SINGH PARMAR
2015-09-11AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-01RES15CHANGE OF COMPANY NAME 26/12/18
2014-12-01CERTNMCompany name changed asia logistik service LIMITED\certificate issued on 01/12/14
2014-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0124/07/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MR NIXON D'SOUZA
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK VELLORE
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER PARMAR
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY HARVINDER PARMAR
2013-04-22AR0115/02/13 FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW TW3 3UD
2012-10-09AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-06AR0115/02/12 FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BALJINDER KAUR
2011-10-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-01AP01DIRECTOR APPOINTED MS BALJINDER KAUR
2011-03-01AR0115/02/11 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EWAN
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-06AR0115/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EWAN / 01/10/2009
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-12-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM HOUNSLOW BUSINESS PARK UNIT1, FIRST FLOOR, ALICE WAY HOUNSLOW MIDDX TW3 3UD
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-2688(2)RAD 15/01/07--------- £ SI 97@1=97
2007-08-07GAZ1FIRST GAZETTE
2007-08-03363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers



Licences & Regulatory approval
We could not find any licences issued to ASIA LOGISTICS SERVICES (UK) 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 Off2007-08-07
Fines / Sanctions
No fines or sanctions have been issued against ASIA LOGISTICS SERVICES (UK) 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 LOGISTICS SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.459
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-03-01 £ 152,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LOGISTICS SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 646
Current Assets 2012-03-01 £ 147,612
Debtors 2012-03-01 £ 146,966
Fixed Assets 2012-03-01 £ 470
Shareholder Funds 2012-03-01 £ 4,418
Tangible Fixed Assets 2012-03-01 £ 470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIA LOGISTICS SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA LOGISTICS SERVICES (UK) LIMITED
Trademarks
We have not found any records of ASIA LOGISTICS SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA LOGISTICS SERVICES (UK) 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 (49410 - Freight transport by road) as ASIA LOGISTICS SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA LOGISTICS SERVICES (UK) 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 LOGISTICS SERVICES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)

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 LOGISTIK SERVICE LIMITEDEvent Date2007-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA LOGISTICS SERVICES (UK) 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 LOGISTICS SERVICES (UK) 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.
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