ASIA INDUSTRIAL UK LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09965414
- Last Updated: 01 Dec 2023
Company Profile
ASIA INDUSTRIAL UK LIMITED was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in LONDON. ASIA INDUSTRIAL UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 8 years 9 months and 19 days.
| Name | ASIA INDUSTRIAL UK LIMITED |
|---|---|
| Company number | 09965414 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel Wellinger Nationality: Swiss |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors as trust
|
| Renatus Kuhne Nationality: Swiss |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors as trust
|
| Ute Duertscher Nationality: Austrian |
Dates: Friday, April 6, 2018 - present
right to appoint and remove directors as trust
|
| Bns Management Consulting Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, March 22, 2017 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Asia Management Ag 9495 |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2022, (-682 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASIA INDUSTRIAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASIA INDUSTRIAL UK LIMITED | 22 Jan 2016 |