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ASIA MANAGEMENT LIMITED

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

This company is commonly known as Asia Management Limited. The company was founded 9 years ago and was given the registration number 09470801. The firm's registered office is in LONDON. You can find them at 3 The Mansions, Flat 4, Bramham Gardens, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ASIA MANAGEMENT LIMITED
Company Number:09470801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:3 The Mansions, Flat 4, Bramham Gardens, London, United Kingdom, SW5 9BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4,, 3 The Mansions, Bramham Gardens, London, Great Britain, SW5 9BW

Director16 September 2015Active
3 The Mansions, Flat 4, Bramham Gardens, London, United Kingdom, SW5 9BW

Director04 March 2015Active

People with Significant Control

Director Begona Macho
Notified on:26 February 2017
Status:Active
Date of birth:September 1952
Nationality:Spanish
Country of residence:Spain
Address:5-4a, C/ Nicolas Fuster, Pinto, Spain, 28320
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-10Dissolution

Dissolution application strike off company.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Officers

Appoint person director company with name date.

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2015-03-04Incorporation

Incorporation company.

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