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ASIAN UNION EXCHANGE LIMITED

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

This company is commonly known as Asian Union Exchange Limited. The company was founded 17 years ago and was given the registration number 05961093. The firm's registered office is in LONDON. You can find them at 174 West Hendon Broadway, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASIAN UNION EXCHANGE LIMITED
Company Number:05961093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:174 West Hendon Broadway, London, NW9 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, West Hendon Broadway, London, England, NW9 7AA

Director01 May 2014Active
9 Lammas Road, Richmond, TW10 7YD

Secretary17 October 2006Active
130 Honeypot Lane, London, NW9 9QX

Secretary01 November 2006Active
45 Fairdale Gardens, Hayes, London, UB3 3JB

Secretary08 November 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 October 2006Active
5, Ashcombe Park, Neasden, London, England, NW2 7QU

Director14 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 October 2006Active

People with Significant Control

Mr Fawad Ahmad Ashoorzada
Notified on:02 September 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:174, West Hendon Broadway, London, NW9 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Change account reference date company previous shortened.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2017-03-22Officers

Termination secretary company with name termination date.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Officers

Termination director company with name.

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2014-05-06Officers

Appoint person director company with name.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Officers

Change person director company with change date.

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