Founded in 2016, Asia Industrial Uk, classified under reg no. 09965414 is a active - proposal to strike off company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 8 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on December 31, 2020.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 09965414 |
| Date of Incorporation | Fri, 22nd Jan 2016 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 29th December |
| Company age | 8 years old |
| Account next due date | Thu, 29th Dec 2022 (503 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 05 November 2020
The register of PSCs who own or have control over the company includes 5 names. As BizStats researched, there is Daniel W. The abovementioned PSC. The second entity in the persons with significant control register is Renatus K. This PSC . The third one is Ute D., who also meets the Companies House criteria to be categorised as a PSC. This PSC .
Daniel W.
| Notified on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Renatus K.
| Notified on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Ute D.
| Notified on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Asia Management Ag
| Legal authority | Liechtenstein |
| Legal form | Corporate |
| Country registered | Liechtenstein |
| Place registered | Firmenindex - Commercial Register Of Leichtenstein |
| Registration number | Fl-0002.502.547-9 |
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bns Management Consulting Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06858999 |
| Notified on | 22 March 2017 |
| Ceased on | 22 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 816 909 | 1 069 076 | 1 146 168 |
| Current Assets | 13 228 078 | 4 489 923 | 2 863 027 |
| Debtors | 7 915 074 | 3 167 799 | 1 318 038 |
| Net Assets Liabilities | 7 756 716 | 4 509 270 | |
| Other Debtors | 35 720 | 506 501 | 211 431 |
| Property Plant Equipment | 13 497 | 11 297 | 7 720 |
| Total Inventories | 496 095 | 253 048 | 398 821 |
| Other | |||
| Accrued Liabilities Deferred Income | 4 059 171 | 279 277 | 72 294 |
| Accumulated Depreciation Impairment Property Plant Equipment | 14 727 | 21 381 | 24 958 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 454 | ||
| Amounts Owed To Group Undertakings | 321 816 | 392 330 | 421 978 |
| Average Number Employees During Period | 4 | 4 | 4 |
| Corporation Tax Payable | 319 655 | ||
| Corporation Tax Recoverable | 165 178 | 384 882 | |
| Creditors | 6 846 530 | 3 328 718 | 2 435 408 |
| Dividends Paid Classified As Financing Activities | -8 000 000 | -3 000 000 | |
| Equity Securities Held | 876 858 | 1 042 284 | 1 006 799 |
| Finished Goods Goods For Resale | 496 095 | 253 048 | 398 821 |
| Fixed Assets | 1 376 830 | 3 348 065 | 3 498 535 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 654 | 3 577 | |
| Investments | 1 363 333 | 3 336 768 | 3 490 815 |
| Investments Fixed Assets | 1 363 333 | 3 336 768 | 3 490 815 |
| Investments In Subsidiaries | 364 799 | 2 285 588 | 2 442 542 |
| Net Current Assets Liabilities | 6 381 548 | 1 161 205 | 427 619 |
| Other Creditors | 6 685 | 1 935 | 101 454 |
| Other Remaining Investments | 121 676 | 8 896 | 41 474 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 6 320 | 8 616 | 7 121 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 12 345 | 67 023 | 22 024 |
| Profit Loss | 2 379 949 | -247 446 | -583 116 |
| Property Plant Equipment Gross Cost | 28 224 | 32 678 | |
| Social Security Costs | 42 325 | 41 461 | 34 169 |
| Staff Costs Employee Benefits Expense | 272 392 | 386 476 | 347 499 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 662 | ||
| Total Assets Less Current Liabilities | 7 758 378 | 4 509 270 | 3 926 154 |
| Trade Creditors Trade Payables | 2 121 578 | 2 628 361 | 1 815 269 |
| Trade Debtors Trade Receivables | 6 254 641 | 1 618 394 | 33 215 |
| Wages Salaries | 223 747 | 336 399 | 306 209 |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 18th, September 2023 |
dissolution | Free Download |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy