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Asia Gourmet Limited, ST3 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASIA GOURMET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asia Gourmet Limited. The company was founded 4 years ago and was given the registration number 12206294. The firm's registered office is in STOKE-ON-TRENT. You can find them at 9 Larch Grove, , Stoke-on-trent, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ASIA GOURMET LIMITED
Company Number:12206294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:9 Larch Grove, Stoke-on-trent, England, ST3 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Cheshire Street, Market Drayton, England, TF9 1PD

Director22 September 2021Active
15, Cheshire Street, Market Drayton, England, TF9 1PD

Director01 March 2021Active
113, Brindley House, 101 Newhall Street, Birmingham, England, B3 1LJ

Director13 September 2019Active

People with Significant Control

Mr Wencai Wu
Notified on:05 October 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:15, Cheshire Street, Market Drayton, England, TF9 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Haiming Gao
Notified on:01 March 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:15, Cheshire Street, Market Drayton, England, TF9 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wencai Wu
Notified on:13 September 2019
Status:Active
Date of birth:October 1985
Nationality:Chinese
Country of residence:England
Address:113, Brindley House, Birmingham, England, B3 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Address

Change registered office address company with date old address new address.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Incorporation

Incorporation company.

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