ASIANGENESIS LTD. - LONDON


Company Profile Company Filings

Overview

ASIANGENESIS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASIANGENESIS LTD. was incorporated less than a year ago on 27/11/2019 and has the registered number: 12337535. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/08/2021.

ASIANGENESIS LTD. - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 27/08/2021

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/12/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IMRAN BIN MOHD KAMAL Jun 1978 Malaysian Director 2019-11-27 CURRENT
MS NORLIDA BINTI ALI Sep 1976 Malaysian Director 2019-11-27 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-11-27 CURRENT
MS NURUL AZRINA BINTI ABU Jun 1986 Malaysian Director 2019-11-27 UNTIL 2020-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shan-Ting Gordon Bau 2019-11-27 2/1974 Selangor Darul Ehsan   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERWAY CAPITAL PLC LONDON Active GROUP 64301 - Activities of investment trusts
SUMMERWAY SUBCO LIMITED LONDON Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SNOWHOUSE FINANCE PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TC FUNDING II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VESPER 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WAVE 2019-1 UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment
ZODIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZODIA CUSTODY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
STRAND 111 GP LLP LONDON Active NO ACCOUNTS FILED None Supplied