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 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
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 |
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 |