ASIAN EXCHANGE LTD
FLAT 4 CORNERWAYS, SUDBURY COURT ROAD, HARROW HA1 3SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12635318
- Last Updated: 01 Aug 2021
Company Profile
ASIAN EXCHANGE LTD was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in HARROW. ASIAN EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 3 months and 21 days.
| Name | ASIAN EXCHANGE LTD |
|---|---|
| Company number | 12635318 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 CORNERWAYS SUDBURY COURT ROAD HARROW HA1 3SJ |
|---|---|
| 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 |
|---|---|
| Mr Abdul Musawer Nasseri Nationality: British |
Dates: Saturday, May 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-935 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASIAN EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASIAN EXCHANGE LTD | 30 May 2020 |