ASIA SENSE LIMITED - LONDON


Company Profile Company Filings

Overview

ASIA SENSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASIA SENSE LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420062. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ASIA SENSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, 3 CUMBRIAN HOUSE
LONDON
E14 9FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CEDRIC JEAN EDOUARD GHISLAIN DUCHESNE Mar 1986 Belgian Director 2021-07-09 CURRENT
JPCORD LIMITED Corporate Nominee Director 2007-11-07 UNTIL 2007-11-07 RESIGNED
MR JEAN PIERRE VERJUS Apr 1964 Belgian Director 2017-09-22 UNTIL 2021-05-09 RESIGNED
GOODWOOD SERVICES LIMITED Corporate Secretary 2007-11-07 UNTIL 2017-09-22 RESIGNED
MISS MARIA JACQUELINE ALDEGONDA SCHREURS May 1955 Belgian Director 2007-11-07 UNTIL 2016-08-03 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2007-11-07 UNTIL 2017-06-30 RESIGNED
MR CEDRIC JEAN EDOUARD GHISLAIN DUCHESNE Mar 1986 Belgian Director 2017-10-04 UNTIL 2021-05-21 RESIGNED
MISS JACQUELINE MARGUERITE LE NOURY Jan 1971 British Director 2007-11-07 UNTIL 2017-06-30 RESIGNED
MR SUTHEP PUNYAPANG Mar 1976 Thai Director 2021-05-09 UNTIL 2021-07-09 RESIGNED
MRS NICOLA CLAIRE MCGALL Jan 1973 British Director 2017-06-30 UNTIL 2017-09-22 RESIGNED
MS FLORA ATHOUEL Jan 1962 French Director 2017-09-22 UNTIL 2021-05-09 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2017-06-30 UNTIL 2017-09-22 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2007-11-07 UNTIL 2007-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newbury Holdings Limited 2016-04-06 - 2016-04-06 Nevis   Ownership of shares 75 to 100 percent
Mr Jean Pierre Verjus 2016-04-06 5/1955 London   Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OTHELLO ENTERPRISES LIMITED SHEFFIELD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE KENSINGTON CREPERIE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BEETLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ORPHEUS LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AUTARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE CREPERIE GROUP LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SNOWFLAKE 145 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THATCHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRANDEUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAND BRIDGE CAPITAL LIMITED RICKMANSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLASSEL (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOSFORD (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORCHARD COURT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEIDPATH (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LANDINVEST PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DUNBAR (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASCARI CARS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASIA SENSE LIMITED 2023-10-17 31-12-2022 £1,612,303 equity
Micro-entity Accounts - ASIA SENSE LIMITED 2022-08-26 31-12-2021 £1,612,303 equity
ACCOUNTS - Final Accounts preparation 2021-08-03 31-12-2019 -1,612,303 equity
ACCOUNTS - Final Accounts preparation 2021-08-03 31-12-2020 -1,612,303 equity
ACCOUNTS - Final Accounts preparation 2019-09-26 31-12-2018 37,129 Cash -1,407,097 equity
ACCOUNTS - Final Accounts preparation 2019-02-01 31-12-2017 46,706 Cash -739,613 equity
ACCOUNTS - Final Accounts preparation 2018-01-30 31-12-2016 -628,780 equity
ASIA SENSE LIMITED Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £-459,749 equity
ASIA SENSE LIMITED Accounts filed on 31-12-2013 2014-11-14 31-12-2013 £51,917 equity

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