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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 5 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 InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary27 November 2019Active
A-2-10, Temasya Kasih Condo, Persiaran Kerjaya, Glenpark U1, 40150 Shah Alam, Selangor, Malaysia,

Director27 November 2019Active
Flat 2, Burnham Court, Moscow Road, Bayswater, London, United Kingdom, W2 4SW

Director02 April 2020Active
A-2-10, Temasya Kasih Condo, Persiaran Kerjaya, Glenpark U1, 40150 Shah Alam, Selangor, Malaysia,

Director27 November 2019Active
#01-05 Block A, Idaman Residence, Jalan Idaman 9, Nusajaya, 79100 Johor Bahru, Malaysia,

Director27 November 2019Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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