Company Information for ASIA COMMODITIES INTERNATIONAL LIMITED
MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE,
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Company Registration Number
06306311
Private Limited Company
Active |
Company Name | |
---|---|
ASIA COMMODITIES INTERNATIONAL LIMITED | |
Legal Registered Office | |
MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE Other companies in KT16 | |
Company Number | 06306311 | |
---|---|---|
Company ID Number | 06306311 | |
Date formed | 2007-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931449228 |
Last Datalog update: | 2024-04-06 20:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
FULLER HARVEY LIMITED |
||
FAIZ MOOSAKUTTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALFRED WINSLADE |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADDLE8 AUCTIONATA LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2005-02-08 | Dissolved 2018-05-19 | |
TRAINING LUXURY (UK) LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2014-10-14 | Active | |
WIIRE LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
MONTANET INVESTMENTS LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1991-04-23 | Active | |
FREE SPIRIT UNLEASHED LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2008-08-21 | Active | |
CREATING CONNECTIONS LIMITED | Company Secretary | 2011-10-10 | CURRENT | 1999-09-14 | Dissolved 2018-07-17 | |
PRECISION EVENTS LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2010-04-29 | Active | |
CELLULAR ASSET MANAGEMENT LTD | Company Secretary | 2009-08-13 | CURRENT | 2003-07-01 | Liquidation | |
SONCER LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
WINNERS ENTERPRISE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-16 | Active | |
JASPER MORRISON LIMITED | Company Secretary | 2006-08-28 | CURRENT | 1997-10-23 | Active | |
PRECISION TEXTS LTD. | Company Secretary | 2004-09-14 | CURRENT | 2002-08-30 | Active | |
M C R PROPERTY MANAGEMENT LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1997-09-05 | Dissolved 2015-07-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Fuller Harvey Limited on 2022-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Faiz Moosakutty as a person with significant control on 2018-05-30 | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FULLER HARVEY LIMITED on 2010-07-10 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Faiz Moosakutty on 2010-07-09 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Fuller Harvey Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/10 FROM 7 the Pines, the Orchards Trenches Lane Langley Berkshire SL3 6QJ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WINSLADE | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR 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 | 1.00 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices
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 COMMODITIES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as ASIA COMMODITIES INTERNATIONAL LIMITED 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. |