Asia Auto Alliance Limited

Company Registration Number: 06597553

Company registered in England and Wales

Approximate Location Map

Registered Address

LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
UNITED KINGDOM
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Asia Auto Alliance Limited is a Private Company Limited by Shares first registered on 20 May 2008. Its current registered address is in London.

Registration Data

Company Number

06597553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £40,887£35,888£42,210£43,674£22,722£61,960£60,814£35,561
of which Cash £40,887£35,888£42,210£43,674£22,722£40,760£39,614£35,561
Total Assets £40,887£35,888£42,210£43,674£22,722£61,960£60,814£35,561
Current Liabilities £64,664£64,664£64,664£64,664£100,052£53,554£51,806£33,375
Net Current Assets £-23,777£-28,776£-22,454£-20,990£-77,330£8,406£9,008£2,186
Total Net Worth £-27,394£-28,776£-22,454£-20,990£-77,330£8,406£9,008£2,186

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 29 January 2018

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2008

    Resigned on 1 August 2011

    122-126
    Tooley Street
    London
    SE1 2TU
    United Kingdom

  • BARBER, Arthur Keith

    Director

    Appointed on 1 June 2011

    Resigned on 29 January 2018

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1932

    223
    Worlds End Lane
    Orpington
    Kent
    BR6 6AT
    England

  • BARBER, Arthur Keith

    Director

    Appointed on 6 July 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1932

    223
    Worlds End Lane
    Orpington
    Kent
    BR6 6AT
    England

  • BARBER, Arthur Keith

    Director

    Appointed on 20 May 2008

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1932

    223 Worlds End Lane
    Orpington
    Kent
    BR6 6AT

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79INV20. Transaction: MzIwOTExOTA5M2FkaXF6a2N4.

  2. 1 February 2018 Appointment of Mr Brian Thomas Wadlow as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: AP01. Barcode: X6YV10A2. Transaction: MzE5NjczNjI2NWFkaXF6a2N4.

  3. 1 February 2018 Termination of appointment of Arthur Keith Barber as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM01. Barcode: X6YV0OUW. Transaction: MzE5NjczNTkwMGFkaXF6a2N4.

  4. 22 September 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6FISGP7. Transaction: MzE4NjAxMDMzOWFkaXF6a2N4.

  5. 10 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACSA3E. Transaction: MzE4MDE4MjMwMGFkaXF6a2N4.

  6. 10 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6ACQ6NU. Transaction: MzE4MDE4MDcxM2FkaXF6a2N4.

  7. 3 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHEC43. Transaction: MzE2ODE1NjcxOGFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WGQG. Transaction: MzE1MTkwMzM2NmFkaXF6a2N4.

  9. 22 March 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X537SAFM. Transaction: MzE0NDQ2MjgzMWFkaXF6a2N4.

  10. 8 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B2DCY. Transaction: MzE0MTQ2NzExNmFkaXF6a2N4.

  11. 6 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3LKAO. Transaction: MzEyNjUwNzY4NmFkaXF6a2N4.

  12. 22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5NJU. Transaction: MzEyMzc0NDM2NGFkaXF6a2N4.

  13. 12 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YXROT6. Transaction: MzExNTIxOTUxNmFkaXF6a2N4.

  14. 21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38CV5VL. Transaction: MzEwMDQxNzUyMmFkaXF6a2N4.

  15. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N76A2. Transaction: MzA5NDQ1NzczMWFkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABO4MI. Transaction: MzA3OTU4MzMyNWFkaXF6a2N4.

  17. 16 April 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A263ON8Y. Transaction: MzA3NjMzNzAzNGFkaXF6a2N4.

  18. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353MZN. Transaction: MzA3MzczNjEzMWFkaXF6a2N4.

  19. 14 December 2012 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A1NHN56Y. Transaction: MzA2OTQxNDUzNmFkaXF6a2N4.

  20. 6 December 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: A1MA2NNN. Transaction: MzA2ODk0MzQ3N2FkaXF6a2N4.

  21. 6 December 2012 Appointment of Arthur Keith Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MA2NNV. Transaction: MzA2ODk0MzIwNWFkaXF6a2N4.

  22. 6 December 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R1MSS7EX. Transaction: MzA2ODk0MzA5MWFkaXF6a2N4.

  23. 4 September 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2MzA0MjE4MmFkaXF6a2N4.

  24. 22 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzQ2MzI5OWFkaXF6a2N4.

  25. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PT9UZ. Transaction: MzA1MzM2MzQxMmFkaXF6a2N4.

  26. 21 February 2012 Termination of appointment of Arthur Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13530XS. Transaction: MzA1MjgxODU5NWFkaXF6a2N4.

  27. 2 August 2011 Termination of appointment of Premier Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD9JIWCS. Transaction: MzA0MTQ1MjY3OWFkaXF6a2N4.

  28. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOABAUAK. Transaction: MzAzNzQ4Nzk4M2FkaXF6a2N4.

  29. 7 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ446NZ9. Transaction: MzAyNDc5ODE0NGFkaXF6a2N4.

  30. 7 October 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZ44ANZD. Transaction: MzAyNDc4NzUzOGFkaXF6a2N4.

  31. 27 September 2010 Appointment of Arthur Keith Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFB4FNRK. Transaction: MzAyNDA3MDQ2MGFkaXF6a2N4.

  32. 6 July 2010 Termination of appointment of Arthur Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQNXSLG0. Transaction: MzAxODk2OTIyOGFkaXF6a2N4.

  33. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTcxNDQwOWFkaXF6a2N4.

  34. 22 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTk3NDA1MmFkaXF6a2N4.

  35. 20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XEC9PK5A. Transaction: MzAxNTk3NDAwMmFkaXF6a2N4.

  36. 20 May 2010 Secretary's details changed for Premier Secretaries Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XEC9OK59. Transaction: MzAxNTk3MzQ2M2FkaXF6a2N4.

  37. 20 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYJVA0X. Transaction: MjAzMzM1NzE1NWFkaXF6a2N4.

  38. 20 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N2LZU1. Transaction: MjAwNTY2MjEwNWFkaXF6a2N4.

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54.235.48.106 Tue, 13 Nov 2018 22:01:12 +0000