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EUROPE AND ASIA LTD

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

This company is commonly known as Europe And Asia Ltd. The company was founded 9 years ago and was given the registration number 09413305. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Pannells, Whiteleaf, Princes Risborough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EUROPE AND ASIA LTD
Company Number:09413305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Pannells, Whiteleaf, Princes Risborough, England, HP27 0LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pannells, Whiteleaf, Princes Risborough, England, HP27 0LX

Director29 January 2015Active

People with Significant Control

Mr Douglas Ware
Notified on:28 June 2019
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Pannells, Whiteleaf, Princes Risborough, England, HP27 0LX
Nature of control:
  • Significant influence or control
Europe And Asian Ltd
Notified on:14 June 2016
Status:Active
Country of residence:Hong Kong Prc
Address:22/F., 3 Lockhart Road, Wanchai, Hong Kong, Hong Kong Prc,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-08-25Accounts

Accounts with accounts type dormant.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-02Persons with significant control

Notification of a person with significant control.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Officers

Change person director company with change date.

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2017-10-10Address

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

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Change account reference date company current shortened.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Incorporation

Incorporation company.

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