UKBizDB.co.uk

ASIAN PLANTATION PRIVATE LIMITED

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

This company is commonly known as Asian Plantation Private Limited. The company was founded 12 years ago and was given the registration number 08046977. The firm's registered office is in WEMBLEY. You can find them at 12 Riverside Gardens, , Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASIAN PLANTATION PRIVATE LIMITED
Company Number:08046977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Riverside Gardens, Wembley, England, HA0 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214, Peterborough Road, Carshalton, England, SM5 1DP

Director01 June 2021Active
12, Riverside Gardens, Wembley, England, HA0 1JF

Director10 April 2018Active
164, Church Lane, London, England, NW9 8SP

Director26 April 2012Active

People with Significant Control

Mr Vijiraj Rajathurai
Notified on:01 June 2021
Status:Active
Date of birth:January 1983
Nationality:Sri Lankan
Country of residence:England
Address:214, Peterborough Road, Carshalton, England, SM5 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kugaraj Rajathurai
Notified on:10 April 2018
Status:Active
Date of birth:July 1981
Nationality:Sri Lankan
Country of residence:England
Address:12, Riverside Gardens, Wembley, England, HA0 1JF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vijiraj Rajathurai
Notified on:26 April 2017
Status:Active
Date of birth:January 1983
Nationality:Sri Lankan
Country of residence:England
Address:164, Church Lane, London, England, NW9 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Officers

Change person director company with change date.

Download
2022-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Address

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

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-01-20Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Address

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

Download
2019-01-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-04-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.