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Home > England & Wales Companies > ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED
Company Information for

ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED

SUITE 11 PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
Company Registration Number
06331558
Private Limited Company
Active

Company Overview

About Asia Europe (tourism & Culture Information )bureau Ltd
ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED was founded on 2007-08-02 and has its registered office in London. The organisation's status is listed as "Active". Asia Europe (tourism & Culture Information )bureau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED
 
Legal Registered Office
SUITE 11 PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
Other companies in SW11
 
Filing Information
Company Number 06331558
Company ID Number 06331558
Date formed 2007-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 19:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED
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Company Officers of ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED

Current Directors
Officer Role Date Appointed
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2007-08-02
MAURO BERNESI
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BERNESI
 Director 2007-08-02 2012-04-02

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EAC (SECRETARIES) LIMITED YUPEE4ME LIMITED Nominated Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2016-07-12
EAC (SECRETARIES) LIMITED SPORTEX-TRADING LTD Nominated Secretary 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
EAC (SECRETARIES) LIMITED VISTARA LTD Nominated Secretary 2010-08-16 CURRENT 2010-08-16 Dissolved 2014-05-13
EAC (SECRETARIES) LIMITED SLT TRADING LTD Nominated Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2014-02-04
EAC (SECRETARIES) LIMITED OWL COMPUTING SOLUTIONS LTD Nominated Secretary 2010-06-10 CURRENT 2007-11-27 Dissolved 2017-06-06
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EAC (SECRETARIES) LIMITED BLIZZARD COATINGS LTD Nominated Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2013-12-03
EAC (SECRETARIES) LIMITED AND YACHTING LTD Nominated Secretary 2010-04-19 CURRENT 2010-04-19 Dissolved 2014-08-19
EAC (SECRETARIES) LIMITED GIROLAMI CONSULTING LTD Nominated Secretary 2010-04-07 CURRENT 2010-04-07 Dissolved 2014-04-22
EAC (SECRETARIES) LIMITED VIAVIDIS LTD Nominated Secretary 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
EAC (SECRETARIES) LIMITED BUSINESS FUTUROLOGY CONSULTANTS LTD Nominated Secretary 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-03-04
EAC (SECRETARIES) LIMITED SHOOTLE LIMITED Nominated Secretary 2009-08-26 CURRENT 2009-08-26 Dissolved 2017-06-06
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EAC (SECRETARIES) LIMITED TRIDENT CONSTRUCTION LIMITED Nominated Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2014-09-02
EAC (SECRETARIES) LIMITED CARSHALTON CONSTRUCTION LTD Nominated Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2014-02-04
EAC (SECRETARIES) LIMITED DEEZER GROUP HOLDINGS LTD Nominated Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-04-14
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EAC (SECRETARIES) LIMITED ACE WHOLE SOLUTIONS LTD Nominated Secretary 2007-11-28 CURRENT 2007-11-28 Dissolved 2015-03-10
EAC (SECRETARIES) LIMITED EPIC INDIAN ENCOUNTERS LTD Nominated Secretary 2007-11-14 CURRENT 2007-10-08 Active - Proposal to Strike off
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EAC (SECRETARIES) LIMITED CLIENT CONTACTS LTD Nominated Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2015-01-27
EAC (SECRETARIES) LIMITED KUBER LTD Nominated Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-12-23
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EAC (SECRETARIES) LIMITED THOR COMMUNICATIONS LTD Nominated Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2015-11-10
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EAC (SECRETARIES) LIMITED HEMINGWAY KITCHEN DESIGNS (NANTWICH) LTD Nominated Secretary 2005-11-28 CURRENT 2005-11-28 Dissolved 2013-09-03
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MAURO BERNESI BELLA ITALIA TRADING LTD Director 2015-10-16 CURRENT 2015-10-16 Active

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
2019-08-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28DS01Application to strike the company off the register
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURO BERNESI
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17LATEST SOC17/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-17AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-26AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-16AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-25AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BERNESI
2012-03-31AP01DIRECTOR APPOINTED MR MAURO BERNESI
2011-08-30AR0102/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England
2010-09-22AR0102/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH04SECRETARY'S DETAILS CHNAGED FOR EAC (SECRETARIES) LIMITED on 2010-08-02
2010-09-21CH01Director's details changed for James Bernesi on 2010-08-02
2010-05-04AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX
2009-11-18AR0102/08/09 FULL LIST
2009-08-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED 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 EUROPE (TOURISM & CULTURE INFORMATION )BUREAU 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 EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 54,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 36,074
Current Assets 2011-09-01 £ 60,257
Debtors 2011-09-01 £ 24,183
Shareholder Funds 2011-09-01 £ 5,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED
Trademarks
We have not found any records of ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU 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 (79909 - Other reservation service activities n.e.c.) as ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA EUROPE (TOURISM & CULTURE INFORMATION )BUREAU 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 EUROPE (TOURISM & CULTURE INFORMATION )BUREAU 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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