ASIA LOGISTICS SERVICES (UK) LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
ASIA LOGISTICS SERVICES (UK) LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
ASIA LOGISTICS SERVICES (UK) LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710466. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ASIA LOGISTICS SERVICES (UK) LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710466. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ASIA LOGISTICS SERVICES (UK) LIMITED - TWICKENHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 3, ILEX HOUSE
TWICKENHAM
TW1 4HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASIA LOGISTIK SERVICE LIMITED (until 01/12/2014)
ASIA LOGISTIK SERVICE LIMITED (until 01/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS APARNA PRINJA | Mar 1974 | Indian | Director | 2022-07-07 | CURRENT |
| MR VIVEK VELLORE | Oct 1958 | Indian | Director | 2006-02-15 UNTIL 2013-07-23 | RESIGNED |
| MR HARVINDER SINGH PARMAR | Nov 1968 | British | Director | 2006-02-15 UNTIL 2013-07-23 | RESIGNED |
| MS BALJINDER KAUR | May 1972 | British | Director | 2011-03-01 UNTIL 2012-04-27 | RESIGNED |
| MR HARVINDER SINGH PARMAR | Nov 1968 | British | Director | 2015-10-01 UNTIL 2016-08-01 | RESIGNED |
| MR ROBERT EWAN | Oct 1960 | British | Director | 2006-02-15 UNTIL 2010-12-31 | RESIGNED |
| MR NIXON D'SOUZA | Aug 1973 | Indian | Director | 2013-07-23 UNTIL 2015-10-01 | RESIGNED |
| MR NAVJIT BHANOT | Dec 1973 | British | Director | 2016-08-01 UNTIL 2022-07-07 | RESIGNED |
| MR NIXON D'SOUZA | Aug 1973 | Indian | Director | 2016-08-01 UNTIL 2022-07-07 | RESIGNED |
| MR HARVINDER SINGH PARMAR | Nov 1968 | British | Secretary | 2006-02-15 UNTIL 2013-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Aparna Prinja | 2022-07-07 | 3/1974 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Navjit Bhanot | 2016-08-01 - 2022-07-07 | 12/1973 | Ashford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nixon D'Souza | 2016-08-01 - 2022-07-07 | 8/1973 | Mumbai |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Harvinder Singh Parmar | 2016-04-06 - 2016-08-01 | 11/1968 | Iver Buckinghamshire | Ownership of shares 75 to 100 percent |