ASIA WINNER (UK) LIMITED
Company is dissolved
General Information
NAME
ASIA WINNER (UK) LIMITED
COMPANY NUMBER
09586407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/05/2015
(9 years and 5 months old)
WEBSITE
asiawinneruk.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2020
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
12/05/2015
13/11/2015
YATELEY WHOLESALES LTD
BIRMINGHAM
B16 8LB
111 Hagley Road
BIRMINGHAM
B16 8LB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2020 | Kavita Gogna (927074207) has left the board |
| 26/10/2020 | New Board Member Amjid Hussain (927569564) Appointed |
| 29/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASIA WINNER (UK) 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 ASIA WINNER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIA WINNER (UK) 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 |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1991 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2020 | Kavita Gogna (927074207) has left the board |
| 26/10/2020 | New Board Member Amjid Hussain (927569564) Appointed |
| 29/08/2020 | New Accounts filed |
| 24/08/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Muhammad Azam (919100532) has left the board |
| 16/06/2020 | New Board Member Kavita Gogna (927074207) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 15/04/2020 | Change in Reg. Office |
| 18/12/2019 | Change in Reg. Office |
| 11/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 04/07/2019 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 07/09/2017 | Rukhsana Rafiq (919757264) has left the board |
| 04/06/2017 | New Annual Return filed |
| 01/06/2017 | New Board Member Muhammad Azam (919100532) Appointed |
| 16/04/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 20/05/2015 | Change in Reg. Office |
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