LAIRD ASIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAIRD ASIA HOLDINGS LIMITED
COMPANY NUMBER
07093607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/2009
(14 years and 11 months old)
WEBSITE
https://www.lairdtech.com/
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2NG
Telephone: 02074684040
TPS: No
100 Pall Mall
London
SW1Y 5NQ
Kings Court
London Road
STEVENAGE
SG1 2NG
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 |
|---|---|---|
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAIRD ASIA HOLDINGS 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 LAIRD ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAIRD ASIA HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
02/12/2009 - Present (14 years and 11 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
02/12/2009 - Present (14 years and 11 months) Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Lisa Marie Oliver (923844276) Appointed |
| 22/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | Stephen Reeve (919574867) has left the board |
| 10/05/2022 | New Board Member Lisa Marie Oliver (929552111) Appointed |
| 22/03/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 09/08/2019 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 09/08/2019 | New Board Member Kathryn Mary Ferguson (921250087) Appointed |
| 08/08/2019 | New Board Member Thomas Edward Timothy Homer (925348321) Appointed |
| 08/08/2019 | New Board Member Michael John Read (924801969) Appointed |
| 08/08/2019 | New Board Member Christopher Mark Fussell (906347651) Appointed |
| 05/03/2019 | Anthony James Quinlan (910832424) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Jacobus Gerhardus Du Plessis (918252663) has left the board |
| 13/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 24/10/2016 | New Accounts filed |
| 05/09/2016 | Timothy Ian Maw (920908066) has left the board |
| 16/06/2016 | Yasmin Valibhai (920265836) has left the board |
| 16/06/2016 | New Company Secretary Timothy Ian Maw (920908066) Appointed |
| 06/12/2015 | New Annual Return filed |
| 17/11/2015 | Anne Marion Downie (900466284) has left the board |
| 17/11/2015 | New Company Secretary Yasmin Valibhai (920265836) Appointed |
| 17/11/2015 | Anne Marion Downie (914736733) has left the board |
| 06/11/2015 | New Board Member Anthony James Quinlan (910832424) Appointed |
| 01/09/2015 | New Accounts filed |
| 14/05/2015 | Jonathan Charles Silver (907807721) has left the board |
| 14/05/2015 | New Board Member Jacobus Gerhardus Du Plessis (918252663) Appointed |
| 21/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 04/09/2013 | Gary McRae (903473056) has left the board |
| 20/08/2013 | New Board Member Anne Marion Downie (900466284) Appointed |
| 20/08/2013 | Anne Marion Downie (918044007) has left the board |
| 12/08/2013 | New Board Member Anne Marion Downie (918044007) Appointed |
| 10/12/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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