M V A ASIA LIMITED
Active - Accounts Filed
General Information
NAME
M V A ASIA LIMITED
COMPANY NUMBER
02416842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/08/1989
(35 years and 2 months old)
WEBSITE
https://www.systramva.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1989
02/10/2009
M V A ASIA LIMITED
View all previous names
LONDON
EC2V 8AE
3rd Floor 1 Carey Lane
London
EC2V 8AE
Dukes Court
Woking
Surrey
GU21 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTRA SA | N/A | N/A |
| M V A ASIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M V A ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M V A ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M V A ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2005 - Present (19 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2012 - Present (12 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2012 - Present (12 years and 6 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2012 - Present (12 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTRA SA | N/A | N/A |
| GROUPE SYSTRA SA | N/A | N/A |
| MVA CONSULTANCY GROUP LIMITED(THE) | Company is dissolved | View Report |
| M V A ASIA LIMITED | Active - Accounts Filed | View Report |
| SYSTRA AVIATION LIMITED | Company is dissolved | View Report |
| SYSTRA LIMITED | Active - Accounts Filed | View Report |
| TSP PROJECTS LIMITED | Non-Trading | View Report |
| SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
| SYSTRA SCOTT LISTER HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Jean-Charles Yves Manuel Vollery (920654917) Appointed |
| 09/06/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 21/01/2022 | Bruno Schmitt (916457334) has left the board |
| 09/05/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 14/05/2019 | Paul Morgan (925001290) has left the board |
| 11/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Company Secretary Paul Morgan (925001290) Appointed |
| 05/01/2018 | Daniel Ventham (922460469) has left the board |
| 08/10/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 24/02/2017 | Change in Reg. Office |
| 15/02/2017 | New Company Secretary Daniel Ventham (922460469) Appointed |
| 15/02/2017 | John Evan Roberts (917662723) has left the board |
| 05/01/2017 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 17/02/2014 | Charles Derek Moore (915106802) has left the board |
| 25/10/2013 | New Confirmation Statement filed |
| 23/10/2013 | Alok Jain (916400704) has left the board |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Company Secretary John Evan Roberts (917662723) Appointed |
| 06/10/2012 | New Accounts filed |
| 02/10/2012 | Charles Derek Moore has left the board |
| 02/10/2012 | New Board Member Charles Derek Moore Appointed |
| 26/09/2012 | New Confirmation Statement filed |
| 25/09/2012 | Aidan Stuart Eaglestone has left the board |
| 25/09/2012 | Michael Edward Prager has left the board |
| 25/09/2012 | Remy Jean Luc Pasquer has left the board |
| 25/09/2012 | New Board Member Charles Derek Moore Appointed |
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