Company Information for ASIAN TRADING AGENCY LTD.
19 KATHLEEN ROAD, LONDON, SW11 2JR,
|
Company Registration Number
06030648
Private Limited Company
Active |
Company Name | |
---|---|
ASIAN TRADING AGENCY LTD. | |
Legal Registered Office | |
19 KATHLEEN ROAD LONDON SW11 2JR Other companies in SW11 | |
Company Number | 06030648 | |
---|---|---|
Company ID Number | 06030648 | |
Date formed | 2006-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:30:48 |
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Officer | Role | Date Appointed |
---|---|---|
ARTONA HOLDING S.A. |
||
FRANCIS MONDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOVEREIGN PACIFIC MANAGERS LLC |
Director | ||
IGP CORPORATE NOMINEES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MVX TRADE LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2013-10-15 | |
VESTEX TRADE LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
LOREX INDUSTRY LTD | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
SM PROJECT LTD. | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
GLOBAL COMMERCE AND INVEST LTD. | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
ATM TRADE LTD. | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2018-06-12 | |
WELLNET LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-05-06 | |
NEXLINE INVEST LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-05-06 | |
RENCOM ALLIANCE LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2014-05-06 | |
RIT AGENCY LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2015-05-12 | |
RANDEL INDUSTRY LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2016-03-08 | |
BN COMMERCE LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
ANGLOBALT TRADE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
RETLINE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
WELLEX TRADE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
COMTEX TRADE LTD. | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-11-24 | |
INTERMAX PROJECT LTD. | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2014-03-11 | |
ITERRA AGENCY LTD. | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2015-03-10 | |
TRANS EXPEDITION LTD. | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2015-03-10 | |
SM ALLIANCE LTD. | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2017-11-14 | |
SOLO CONSTRUCTION LTD. | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2014-12-09 | |
IMTERRA LTD. | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2014-11-18 | |
TRANSASIA LOGISTICS LTD. | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2016-09-13 | |
MINDWAY LTD. | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2013-09-24 | |
ALGATE ALLIANCE LTD. | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
IMT LOGISTICS CO., LTD. | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
ARTEN COMMERCE LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2016-04-26 | |
OMTELINE LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
FBN TECHNOLOGY LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
NBS COMPLEX LTD. | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
SANLINE INVEST LTD. | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2016-04-05 | |
MTX SERVICE LTD. | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
UNION TRADE SYSTEM LTD. | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Dissolved 2017-01-17 | |
UNITED OIL&GAS LTD. | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2016-12-27 | |
ADM TECHNOLOGY LTD. | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
BT LOGISTICS LTD. | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
LARSET COMMERCE LTD. | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2014-11-25 | |
NDX PRODUCTION LTD. | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2016-01-26 | |
POLYTRADE SYSTEM LTD. | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
OVERTON SERVICES LTD. | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
MERIDIAN UNION LTD. | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
LENBER CAPITAL LTD | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Active | |
MEDIUM PROSPER LTD. | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
TRANSKOMPLEKS LTD. | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
STC AB ENGINEERING LTD. | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2017-05-30 | |
YUMAX INTERTRADE LTD. | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2017-04-04 | |
ONEX TRADE LTD | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2014-06-10 | |
ALTER TRADE LTD. | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2017-03-21 | |
RUBBER & TEXTILES LTD. | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2016-11-15 | |
MG STAR LTD. | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
PRINHOUSE CORPORATION LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-03-31 | |
NKMZ-KAZIMPORT LTD. | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-03-31 | |
BMC ALLIANCE LTD. | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-01-24 | |
GAMIL COMPANY LTD | Company Secretary | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2018-01-16 | |
WINKLER LOGISTIC LTD. | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
CHESTER COMMERCE LTD. | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2014-03-04 | |
RENTON EXPORT LTD. | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2015-03-03 | |
ARDELL TRADE LTD. | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2015-03-03 | |
BALTIC BIDZ.COM LTD | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-01-21 | |
CRAFTON COMMERCE LTD. | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-11-22 | |
ALTENCOM LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2016-07-05 | |
RENWOOD TECHNOLOGY LTD. | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-10-17 | |
RIKOTRANS LTD. | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
CARTELL INVESTMENT LTD. | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-14 | |
SANTELL INVEST LTD. | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
CAMRON AGENCY LTD | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-09-22 | |
LINECOM TRADING LTD | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2016-07-19 | |
LEXIMAX LTD | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2018-07-17 | |
DENMIX LTD. | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
NDX PRODUCTION LTD. | Director | 2015-02-16 | CURRENT | 2007-04-16 | Dissolved 2016-01-26 | |
TERAX LTD. | Director | 2015-02-16 | CURRENT | 2008-05-07 | Dissolved 2016-02-16 | |
SANLINE INVEST LTD. | Director | 2015-02-16 | CURRENT | 2007-10-24 | Dissolved 2016-04-05 | |
ALTENCOM LIMITED | Director | 2015-02-16 | CURRENT | 2006-05-09 | Dissolved 2016-07-05 | |
ARTEN COMMERCE LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Dissolved 2016-04-26 | |
LINECOM TRADING LTD | Director | 2015-02-16 | CURRENT | 2006-02-06 | Dissolved 2016-07-19 | |
STM CONSULT LTD. | Director | 2015-02-16 | CURRENT | 2005-11-25 | Dissolved 2016-05-10 | |
CRAFTON COMMERCE LTD. | Director | 2015-02-16 | CURRENT | 2006-06-07 | Dissolved 2016-11-22 | |
RUBBER & TEXTILES LTD. | Director | 2015-02-16 | CURRENT | 2006-09-18 | Dissolved 2016-11-15 | |
UNION TRADE SYSTEM LTD. | Director | 2015-02-16 | CURRENT | 2007-08-06 | Dissolved 2017-01-17 | |
OMTELINE LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
BMC ALLIANCE LTD. | Director | 2015-02-16 | CURRENT | 2006-08-17 | Dissolved 2017-01-24 | |
ALTER TRADE LTD. | Director | 2015-02-16 | CURRENT | 2006-10-09 | Dissolved 2017-03-21 | |
YUMAX INTERTRADE LTD. | Director | 2015-02-16 | CURRENT | 2006-10-24 | Dissolved 2017-04-04 | |
STC AB ENGINEERING LTD. | Director | 2015-02-16 | CURRENT | 2006-12-15 | Dissolved 2017-05-30 | |
DELL INVEST LTD. | Director | 2015-02-16 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
RENTIX LTD. | Director | 2015-02-16 | CURRENT | 2005-04-11 | Dissolved 2017-07-04 | |
ALGATE ALLIANCE LTD. | Director | 2015-02-16 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
IMT LOGISTICS CO., LTD. | Director | 2015-02-16 | CURRENT | 2008-02-15 | Dissolved 2017-07-25 | |
RENWOOD TECHNOLOGY LTD. | Director | 2015-02-16 | CURRENT | 2006-05-09 | Dissolved 2017-10-17 | |
GAMIL COMPANY LTD | Director | 2015-02-16 | CURRENT | 2006-08-08 | Dissolved 2018-01-16 | |
ORMEX LTD. | Director | 2015-02-16 | CURRENT | 2004-11-18 | Dissolved 2018-04-17 | |
CARTELL INVESTMENT LTD. | Director | 2015-02-16 | CURRENT | 2006-03-07 | Dissolved 2018-08-14 | |
FINNEX TRADE LTD. | Director | 2015-02-16 | CURRENT | 2008-05-22 | Dissolved 2017-10-31 | |
LENBER CAPITAL LTD | Director | 2015-02-16 | CURRENT | 2007-02-08 | Active | |
FBN TECHNOLOGY LTD. | Director | 2015-02-16 | CURRENT | 2007-11-07 | Active | |
MEDIUM PROSPER LTD. | Director | 2015-02-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BT LOGISTICS LTD. | Director | 2015-02-16 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
REGAN INVEST LTD. | Director | 2015-02-16 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
TRANSKOMPLEKS LTD. | Director | 2015-02-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
WINKLER LOGISTIC LTD. | Director | 2015-02-11 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
TRANSASIA LOGISTICS LTD. | Director | 2011-01-26 | CURRENT | 2008-03-31 | Dissolved 2016-09-13 | |
OVERTON SERVICES LTD. | Director | 2010-02-08 | CURRENT | 2007-02-08 | Dissolved 2013-09-24 | |
IMTERRA LTD. | Director | 2009-09-18 | CURRENT | 2008-03-31 | Dissolved 2014-11-18 | |
MTX SERVICE LTD. | Director | 2009-04-20 | CURRENT | 2007-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS MONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Sovereign Pacific Managers Llc on 2009-12-15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTONA HOLDING S.A. / 15/12/2009 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
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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 ASIAN TRADING AGENCY LTD.
Called Up Share Capital | 2013-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2013-01-01 | £ 1,000 |
Current Assets | 2013-01-01 | £ 1,000 |
Shareholder Funds | 2013-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ASIAN TRADING AGENCY LTD. are:
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. |