ASIANGENESIS LTD.

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

This company is commonly known as Asiangenesis Ltd.. The company was founded 4 years ago and was given the registration number 12337535. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	ASIANGENESIS LTD.
Company Number	:	12337535
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	27 November 2019	Active
A-2-10, Temasya Kasih Condo, Persiaran Kerjaya, Glenpark U1, 40150 Shah Alam, Selangor, Malaysia,	Director	27 November 2019	Active
Flat 2, Burnham Court, Moscow Road, Bayswater, London, United Kingdom, W2 4SW	Director	02 April 2020	Active
A-2-10, Temasya Kasih Condo, Persiaran Kerjaya, Glenpark U1, 40150 Shah Alam, Selangor, Malaysia,	Director	27 November 2019	Active
#01-05 Block A, Idaman Residence, Jalan Idaman 9, Nusajaya, 79100 Johor Bahru, Malaysia,	Director	27 November 2019	Active

People with Significant Control

Ms Norlida Binti Ali
Notified on	:	15 May 2020
Status	:	Active
Date of birth	:	September 1976
Nationality	:	Malaysian
Country of residence	:	Malaysia
Address	:	A-2-10, Temasya Kasih Condo, Persiaran Kerjaya, Glenpark U1, Selangor, Malaysia,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Shan-Ting Gordon Bau
Notified on	:	27 November 2019
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Country of residence	:	Malaysia
Address	:	No.36 Jalan Pju 3/12, Tropicana Indah Resort Homes, Selangor Darul Ehsan, Malaysia,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved voluntary.	Download
2021-05-11	Gazette	Gazette notice voluntary.	Download
2021-04-29	Dissolution	Dissolution application strike off company.	Download
2021-01-10	Confirmation statement	Confirmation statement with updates.	Download
2020-05-19	Persons with significant control	Notification of a person with significant control.	Download
2020-05-19	Persons with significant control	Change to a person with significant control.	Download
2020-04-08	Officers	Termination director company with name termination date.	Download
2020-04-08	Officers	Appoint person director company with name date.	Download
2020-01-27	Officers	Termination director company with name termination date.	Download
2019-11-27	Incorporation	Incorporation company.	Download