Asia Energy Limited

Company Registration Number: 09876544

Company registered in England and Wales

Approximate Location Map

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
ENGLAND
N14 5BP

There are 6931 companies currently registered at this postcode, including this one.

All companies at N14 5BP

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 Energy Limited is a Private Company Limited by Shares first registered on 17 November 2015. Its current registered address is in London.

Registration Data

Company Number

09876544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 November 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

Never

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ZHAO, Shiqian

    Director

    Appointed on 2 May 2018

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1995

    No.41, Daquantou
    Yanxi Village, Lingdong County
    Lanxi City
    Zhejiang
    000000
    China

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 17 November 2015

    Resigned on 2 May 2018

    Rm101, Maple House, 118
    High Street
    Purley, London
    CR8 2AD
    United Kingdom

  • GAO, Fei

    Director

    Appointed on 5 July 2017

    Resigned on 2 May 2018

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1977

    Rm101, Maple House 118
    High Street
    Purley, London
    CR8 2AD
    United Kingdom

  • YAN, Lanzeng

    Director

    Appointed on 17 November 2015

    Resigned on 5 July 2017

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: June 1953

    Rm101, Maple House 118
    High Street
    Purley, London
    CR8 2AD
    United Kingdom

This information was most recently updated 26/12/2018.

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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 May 2018 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 May 2018 [View PDF]

    Action Date: 5 May 2018. Category: Address. Type: AD01. Barcode: X75C3XOD. Transaction: MzIwNDMzOTI1N2FkaXF6a2N4.

  2. 5 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75C3YNV. Transaction: MzIwNDMzOTI3N2FkaXF6a2N4.

  3. 5 May 2018 Appointment of Ms Shiqian Zhao as a director on 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Officers. Type: AP01. Barcode: X75C3Y89. Transaction: MzIwNDMzOTI2NGFkaXF6a2N4.

  4. 5 May 2018 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Officers. Type: TM02. Barcode: X75C3XUY. Transaction: MzIwNDMzOTI1OWFkaXF6a2N4.

  5. 5 May 2018 Termination of appointment of Fei Gao as a director on 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Officers. Type: TM01. Barcode: X75C3XX6. Transaction: MzIwNDMzOTI2MGFkaXF6a2N4.

  6. 11 January 2018 Accounts for a dormant company made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X6XF03E3. Transaction: MzE5NTAzNTg3MmFkaXF6a2N4.

  7. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A25ZBT. Transaction: MzE3OTc3OTU5M2FkaXF6a2N4.

  8. 5 July 2017 Appointment of Fei Gao as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: AP01. Barcode: X6A25KTN. Transaction: MzE3OTc3OTIyOGFkaXF6a2N4.

  9. 5 July 2017 Termination of appointment of Lanzeng Yan as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: TM01. Barcode: X6A24PYG. Transaction: MzE3OTc3ODQ5N2FkaXF6a2N4.

  10. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A24KND. Transaction: MzE3OTc3ODM4MWFkaXF6a2N4.

  11. 27 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5MQBO5L. Transaction: MzE2NTMzNjQzMWFkaXF6a2N4.

  12. 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9AER. Transaction: MzE2MDUwODAzNWFkaXF6a2N4.

  13. 17 November 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4KD7PN7. Transaction: MzEzNTI4NTUxMmFkaXF6a2N4.

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