UKBizDB.co.uk

NETELIS ASIA GROUP LTD

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

This company is commonly known as Netelis Asia Group Ltd. The company was founded 15 years ago and was given the registration number 06733869. The firm's registered office is in HASLEMERE. You can find them at 72 High Street, , Haslemere, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NETELIS ASIA GROUP LTD
Company Number:06733869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2008
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:72 High Street, Haslemere, Surrey, GU27 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alm. Dr. Carlos D'Assumpcao, 180 Edf. Tong Nam Ah Campo, 17 Andar L, Macau, China,

Secretary27 October 2008Active
Alm. Dr. Carlos D'Assumpcao, 180 Edf. Tong Nam Ah Campo, 17 Andar L, Macau, China,

Director27 October 2008Active

People with Significant Control

Mr Choi Pio Ku
Notified on:08 April 2016
Status:Active
Date of birth:March 1969
Nationality:Chinese
Country of residence:China
Address:Alm. Dr. Carlos Dassumpcao 335-341 Edf., Hot Line, 8 Andar U, Macau, China,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-06-29Gazette

Gazette dissolved compulsory.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-04-17Accounts

Accounts with accounts type dormant.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type dormant.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Persons with significant control

Change to a person with significant control.

Download
2017-04-18Accounts

Accounts with accounts type dormant.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Officers

Change person director company with change date.

Download
2016-05-11Accounts

Accounts with accounts type dormant.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-12Accounts

Accounts with accounts type dormant.

Download
2014-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-03Accounts

Accounts with accounts type dormant.

Download
2013-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-21Accounts

Accounts with accounts type dormant.

Download
2012-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-04Accounts

Accounts with accounts type dormant.

Download
2011-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-18Accounts

Accounts with accounts type dormant.

Download
2011-04-26Address

Change registered office address company with date old address.

Download
2010-11-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.