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Company Information for

ASIA UK INVESTMENTS LTD

244A KILBURN HIGH ROAD, LONDON, UNITED KINGDOM, NW6 2BS,
Company Registration Number
10831554
Private Limited Company
Active

Company Overview

About Asia Uk Investments Ltd
ASIA UK INVESTMENTS LTD was founded on 2017-06-22 and has its registered office in London. The organisation's status is listed as "Active". Asia Uk Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASIA UK INVESTMENTS LTD
 
Legal Registered Office
244A KILBURN HIGH ROAD
LONDON
UNITED KINGDOM
NW6 2BS
 
Filing Information
Company Number 10831554
Company ID Number 10831554
Date formed 2017-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 20/07/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:24:23
Primary Source:Companies House
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Company Officers of ASIA UK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
AMMAR ALKHAFAJI
 Director 2017-06-22

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
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM Office 60 78 Golders Green Road London NW11 8LN England
2024-09-20Change of details for Ammar Alkhafaji as a person with significant control on 2024-07-01
2024-09-20Director's details changed for Ammar Alkhafaji on 2024-07-01
2024-09-09CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 99a Cricklewood Broadway London NW2 3JG England
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-06Administrative restoration application
2022-01-06Administrative restoration application
2022-01-06CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2022-01-0630/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2022-01-06RT01Administrative restoration application
2021-11-30GAZ2Final Gazette dissolved via compulsory strike-off
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM 99a 99a Cricklewood Broadway London NW2 3JG United Kingdom
2019-07-09PSC04Change of details for Ammar Alkhafaji as a person with significant control on 2019-04-01
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 99a Cricklewood Broadway London NW2 3JG England
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 129 Station Road London NW4 4NJ England
2019-07-08CH01Director's details changed for Ammar Alkhafaji on 2019-07-01
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ASIA UK INVESTMENTS LTD 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 UK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIA UK INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 UK INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ASIA UK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASIA UK INVESTMENTS LTD
Trademarks
We have not found any records of ASIA UK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIA UK INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as ASIA UK INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIA UK INVESTMENTS LTD 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 UK INVESTMENTS LTD 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 UK INVESTMENTS LTD 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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