Asia Exchange Limited LONDON

Asia Exchange started in year 2011 as Private Limited Company with registration number 07671596. The Asia Exchange company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 32 Chester Street. Postal code: SW1X 7BL. Since 2014/05/07 Asia Exchange Limited is no longer carrying the name 54 Sutherland Street.

The firm has one director. Xuelin B., appointed on 15 June 2011. There are currently no secretaries appointed. As of 5 August 2020, our data shows no information about any ex officers on these positions.

Asia Exchange Limited Address / Contact

Office Address 32 Chester Street
Town London
Post code SW1X 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07671596
Date of Incorporation Wed, 15th Jun 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Tue, 31st Mar 2020 (127 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Xuelin B.

Position: Director

Appointed: 15 June 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Lady B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lady B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

54 Sutherland Street May 7, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2020/06/15
filed on: 23rd, June 2020
Free Download (3 pages)

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