This company is commonly known as Asia Logistics Services (uk) Limited. The company was founded 18 years ago and was given the registration number 05710466. The firm's registered office is in HOUNSLOW. You can find them at Unit 6, Hounslow Business Park, Alice Way, Hounslow, Middlesex. This company's SIC code is 49410 - Freight transport by road.
Name | : | ASIA LOGISTICS SERVICES (UK) LIMITED |
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Company Number | : | 05710466 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2006 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6, Hounslow Business Park, Alice Way, Hounslow, Middlesex, England, TW3 3UD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27a, Staines Road, Wraysbury, Staines-Upon-Thames, England, TW19 5BY | Director | 07 July 2022 | Active |
115 York Avenue, Hayes, UB3 2TP | Secretary | 15 February 2006 | Active |
297a, Feltham Hill Road, Ashford, England, TW15 1LT | Director | 01 August 2016 | Active |
1501 Symphony Towers, A Wing, Lalji Pada, New Link Roa, Mumbai, India, 400067 | Director | 01 August 2016 | Active |
Symphony Tower, 1501 A Wing, New Link Road, Lalji Pada Kadivali (W), Mumbai, India, 400067 | Director | 23 July 2013 | Active |
16 Garrick Road, Greenford, UB6 9HT | Director | 15 February 2006 | Active |
21, Stanwell Gardens, Stanwell, Staines, United Kingdom, TW19 7JY | Director | 01 March 2011 | Active |
5, Lower Mead, Iver, England, SL0 0DX | Director | 01 October 2015 | Active |
115 York Avenue, Hayes, UB3 2TP | Director | 15 February 2006 | Active |
5, Perrine Lane, Canbury Nj 08512, Usa, | Director | 15 February 2006 | Active |
Mrs Aparna Prinja | ||
Notified on | : | 07 July 2022 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 27a, Staines Road, Staines-Upon-Thames, England, TW19 5BY |
Nature of control | : |
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Mr Nixon D'Souza | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | Indian |
Country of residence | : | India |
Address | : | 1501, Symphony Towers, A Wing, Mumbai, India, 400067 |
Nature of control | : |
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Mr Navjit Bhanot | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 297a, Feltham Hill Road, Ashford, England, TW15 1LT |
Nature of control | : |
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Mr Harvinder Singh Parmar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Lower Mead, Iver, United Kingdom, SL0 0DX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-15 | Officers | Termination director company with name termination date. | Download |
2022-07-15 | Officers | Termination director company with name termination date. | Download |
2022-07-15 | Officers | Appoint person director company with name date. | Download |
2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
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