Asia Estates started in year 2007 as Private Limited Company with registration number 06415627. The Asia Estates company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 121 Princes Park Avenue. Postal code: NW11 0JS.
The firm has 3 directors, namely Benjamin S., Nathaniel S. and Jacob S.. Of them, Jacob S. has been with the company the longest, being appointed on 24 March 2015 and Benjamin S. and Nathaniel S. have been with the company for the least time - from 23 January 2018. Currenlty, the firm lists one former director, whose name is Anna S. and who left the the firm on 31 March 2015. In addition, there is one former secretary - Harry S. who worked with the the firm until 31 March 2015.
| Office Address | 121 Princes Park Avenue |
| Town | London |
| Post code | NW11 0JS |
| Country of origin | United Kingdom |
| Registration Number | 06415627 |
| Date of Incorporation | Thu, 1st Nov 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 23 January 2018
Position: Director
Appointed: 23 January 2018
Position: Director
Appointed: 24 March 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Anna S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Harry S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anna S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harry S.
| Notified on | 4 April 2017 |
| Ceased on | 27 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-03-31 | 2023-03-31 |
| Net Worth | -118 786 | -123 285 | -123 285 | -123 285 | |||||||
| Balance Sheet | |||||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 123 285 | 123 285 | 123 285 | 123 285 | 123 285 | 123 285 | -122 885 | -122 885 | |||
| Other Debtors | 1 | 1 | 1 | ||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | -118 786 | -123 285 | -123 285 | -123 285 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -118 787 | -123 286 | -123 286 | -123 286 | |||||||
| Shareholder Funds | -118 786 | -123 285 | -123 285 | -123 285 | |||||||
| Other | |||||||||||
| Creditors | 607 314 | 607 314 | 607 314 | 607 314 | 607 314 | 607 314 | 606 914 | 606 914 | |||
| Investments Fixed Assets | 484 028 | 484 028 | 484 028 | 484 028 | 484 028 | 484 028 | 484 028 | ||||
| Net Current Assets Liabilities | -602 814 | -607 313 | -607 313 | -607 313 | 607 313 | 607 313 | 607 313 | 607 313 | 607 313 | -606 913 | -606 913 |
| Other Creditors | 607 314 | 606 914 | 606 914 | ||||||||
| Other Investments Other Than Loans | 484 028 | 484 028 | 484 028 | ||||||||
| Fixed Assets | 484 028 | 484 028 | 484 028 | 484 028 | 484 028 | 484 028 | 484 028 | 484 028 | 484 028 | ||
| Total Assets Less Current Liabilities | -118 786 | -123 285 | -123 285 | -123 285 | 123 285 | 123 285 | 123 285 | 123 285 | 123 285 | ||
| Creditors Due Within One Year | 602 815 | 607 314 | 607 314 | 607 314 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 121 Princes Park Avenue London NW11 0JS United Kingdom on 2024/02/02 to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS filed on: 2nd, February 2024 |
address | Free Download (1 page) |
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