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ASTRO ALL ASIA NETWORKS LIMITED

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

This company is commonly known as Astro All Asia Networks Limited. The company was founded 21 years ago and was given the registration number 04841085. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASTRO ALL ASIA NETWORKS LIMITED
Company Number:04841085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address: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
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Secretary27 November 2018Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director12 March 2024Active
3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil, 57000 Kuala Lumpur, Malaysia,

Secretary01 January 2008Active
39, Jalan Sl 6/9, Bandar Baru Sungai, Long, Jalan Cheras, Kajang, Selangor, Malaysia,

Secretary23 July 2003Active
No. 17, Jalan 12/19, Petaling Jaya, Malaysia,

Secretary03 May 2006Active
No. 45, Jalan Changkat Datuk, Sulaiman, Ttdi Hills, Taman, Tun Dr Ismail Kuala Lumpur, Malaysia, FOREIGN

Secretary14 August 2003Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary22 July 2003Active
3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia,

Director17 March 2006Active
3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia,

Director17 September 2003Active
3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia,

Director23 July 2003Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director15 March 2023Active
Seriska Unit B1-4, No 3 Jalan Langgak Golf, Kuala Lumpur, Malaysia, FOREIGN

Director28 August 2003Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director22 July 2003Active
3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia,

Director23 July 2003Active
3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia,

Director22 August 2003Active
10 Upper Bank Street, London, E14 5JJ

Director22 July 2003Active
Level 37,Tower 2,, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpar 50088, Malaysia,

Director24 November 2014Active
99 Jalan Limau Purut, Taman Bandaraya Bangsar, Kuala Lumpur, Malaysia, FOREIGN

Director23 July 2003Active
Level 32, Suite D, Menara Maxis, Off Jalan Ampang, Kuala Lumpa City Centre, Malaysia, 50088

Director30 December 2019Active
Level 37 Tower, 2 Petronas Twin Towers, Kuala Lumpar City Centre, Kuala Lumpar, Malaysia, 50088

Director18 November 2010Active

People with Significant Control

Ananda Krishnan Tatparanandam
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:Malaysian
Country of residence:Malaysia
Address:Level 44, Menara Maxis, 50088 Kuala Lumpur, Malaysia,
Nature of control:
  • Significant influence or control

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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