ASIA LOGISTICS SERVICES (UK) LIMITED - Freight transport by road - A business based in ENGLAND registered with Companies House

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 LIMITED

01/12/2014

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.

Date	Document Type	Document Description
2024-08-15		CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-11-24		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-21		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APARNA PRINJA
2022-07-15	PSC07	CESSATION OF NIXON D'SOUZA AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIXON D'SOUZA
2022-07-15	AP01	DIRECTOR APPOINTED MRS APARNA PRINJA
2021-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/21 FROM Unit 6, Hounslow Business Park Alice Way Hounslow Middlesex TW3 3UD England
2021-08-17	PSC04	Change of details for Mr Navjit Bhanot as a person with significant control on 2016-08-01
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-08-16	PSC04	Change of details for Mr Navjit Bhanot as a person with significant control on 2016-08-01
2021-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-12-29	AP01	DIRECTOR APPOINTED MR NIXON D'SOUZA
2016-12-28	AP01	DIRECTOR APPOINTED MR NAVJIT BHANOT
2016-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH PARMAR
2016-11-23	AA	MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-11-23	AA	MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-26	CH01	Director's details changed for Mr Harvinder Singh Parmar on 2015-10-08
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/16 FROM Unit 9 Chancery Gate Industrial Estate, Horton Road West Drayton Middlesex UB7 8EB
2015-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIXON D'SOUZA
2015-10-07	AP01	DIRECTOR APPOINTED MR HARVINDER SINGH PARMAR
2015-09-11	AR01	24/07/15 ANNUAL RETURN FULL LIST
2014-12-01	RES15	CHANGE OF COMPANY NAME 26/12/18
2014-12-01	CERTNM	Company name changed asia logistik service LIMITED\certificate issued on 01/12/14
2014-12-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-07-24	AP01	DIRECTOR APPOINTED MR NIXON D'SOUZA
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVEK VELLORE
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVINDER PARMAR
2013-07-24	TM02	APPOINTMENT TERMINATED, SECRETARY HARVINDER PARMAR
2013-04-22	AR01	15/02/13 FULL LIST
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW TW3 3UD
2012-10-09	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-06-06	AR01	15/02/12 FULL LIST
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BALJINDER KAUR
2011-10-10	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-01	AP01	DIRECTOR APPOINTED MS BALJINDER KAUR
2011-03-01	AR01	15/02/11 FULL LIST
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EWAN
2010-11-23	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-06	AR01	15/02/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EWAN / 01/10/2009
2009-12-24	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-11	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-12-09	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM HOUNSLOW BUSINESS PARK UNIT1, FIRST FLOOR, ALICE WAY HOUNSLOW MIDDX TW3 3UD
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-26	88(2)R	AD 15/01/07--------- £ SI 97@1=97
2007-08-07	GAZ1	FIRST GAZETTE
2007-08-03	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-02-15	NEWINC	INCORPORATION 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 Off

2007-08-07

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
MortgagesNumMortCharges	0.45	9
MortgagesNumMortOutstanding	0.34	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	7

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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-10-01	49029000	Newspapers, 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 Type	Proposal to Strike Off
Defending party	ASIA LOGISTIK SERVICE LIMITED	Event Date	2007-08-07

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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