ASIA INDUSTRIAL UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asia Industrial Uk Limited. The company was founded 9 years ago and was given the registration number 09965414. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Company Information
| Name | : | ASIA INDUSTRIAL UK LIMITED |
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| Company Number | : | 09965414 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 2016 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 05 November 2020 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 01 June 2021 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 22 January 2016 | Active |
People with Significant Control
| Renatus Kuhne |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4.09, 60 Grays Inn Road, London, United Kingdom, WC1X 8AQ |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Ute Duertscher |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4.09, 60 Grays Inn Road, London, United Kingdom, WC1X 8AQ |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Daniel Wellinger |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 4.09, 60 Grays Inn Road, London, United Kingdom, WC1X 8AQ |
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| Nature of control | : | - Right to appoint and remove directors as trust
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| Bns Management Consulting Limited |
| Notified on | : | 22 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Asia Management Ag |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Liechtenstein |
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| Address | : | Landstrasse 40, Triesen, Liechtenstein, 9495 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)