This company is commonly known as Asia Benz Limited. The company was founded 19 years ago and was given the registration number 05362478. The firm's registered office is in WEST END. You can find them at 72 Wardour St., , West End, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ASIA BENZ LIMITED |
|---|---|---|
| Company Number | : | 05362478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Wardour St., West End, London, W1F 0TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Keward Walk, Wells, England, BA5 1TZ | Secretary | 26 September 2006 | Active |
| 2, Keward Walk, Wells, United Kingdom, BA5 1TZ | Director | 26 September 2006 | Active |
| 72, Wardour St., West End, W1F 0TD | Director | 01 September 2019 | Active |
| 2 Keward Walk, Wells, BA5 1TZ | Secretary | 20 March 2006 | Active |
| 2 Keward Walk, Wells, BA5 1TZ | Secretary | 11 February 2005 | Active |
| 2 Keward Walk, Wells, BA5 1TZ | Director | 11 February 2005 | Active |
| 2 Keward Walk, Wells, BA5 1TZ | Director | 25 August 2005 | Active |
| 2 Keward Walk, Wells, BA5 1TZ | Director | 11 February 2005 | Active |
| Mr Lap Kee Chan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Blagdon Walk, Frome, England, BA11 2XX |
| Nature of control | : |
|
| Wing To Li | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Suite H, 20/F Shield Industry Center, 84-92 Chai Wan Kok Street, Tsuen Wan, Hong Kong, |
| Nature of control | : |
|
| Ms Man Lan Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Blagdon Walk, Frome, England, BA11 2XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person secretary company with change date. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Officers | Change person secretary company with change date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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