ASIASPAN LIMITED
Active - Accounts Filed
General Information
NAME
ASIASPAN LIMITED
COMPANY NUMBER
02545255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/1990
(34 years and 2 months old)
WEBSITE
https://www.eurospanbookstore.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
02/10/1990
05/08/2009
EUROSPAN DISTRIBUTION CENTRE LIMITED
LONDON
EC2R 5AR
160 Eastern Avenue
Milton
Abingdon
Oxfordshire
OX14 4SB
4 Coleman Street
LONDON
EC2R 5AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROSPAN LIMITED | In Administration | View Report |
| ASIASPAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 03/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASIASPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASIASPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIASPAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 34 |
View Report |
|
02/10/1991 - 27/07/2005 (13 years and 9 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INDEPENDENT DISTRIBUTORS LTD | In Administration | View Report |
| EUROSPAN LIMITED | In Administration | View Report |
| ASIASPAN LIMITED | Active - Accounts Filed | View Report |
| TURPIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TURPIN DISTRIBUTION SERVICES LIMITED | In Administration | View Report |
| VIOLIA MEDIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| MARSTON BOOK SERVICES LIMITED | In Administration | View Report |
| ORCA BOOK SERVICES LIMITED | In Administration | View Report |
| MARSTON LINDSAY ROSS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 03/01/2023 | New Accounts filed |
| 10/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/11/2021 | Mark Richard Chaloner (912502836) has left the board |
| 09/11/2021 | Mark Richard Chaloner (912502836) has left the board |
| 09/11/2021 | Vartan Azad Ajamian (925714297) has left the board |
| 09/11/2021 | Michael Anthony Geelan (923917681) has left the board |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 09/11/2021 | Mark Richard Chaloner (912502836) has left the board |
| 09/11/2021 | Vartan Azad Ajamian (925714297) has left the board |
| 09/11/2021 | Michael Anthony Geelan (923917681) has left the board |
| 09/11/2021 | Vartan Azad Ajamian (925714297) has left the board |
| 09/11/2021 | Michael Anthony Geelan (923917681) has left the board |
| 09/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 04/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928885492) Appointed |
| 04/11/2021 | New Board Member Edward Curtis Matthews Iii (928859669) Appointed |
| 04/11/2021 | New Company Secretary VP SECRETARIAL LIMITED (928885492) Appointed |
| 04/11/2021 | New Board Member Edward Curtis Matthews Iii (928859669) Appointed |
| 25/10/2021 | New Board Member Edward Curtis Matthews Iii (928859814) Appointed |
| 08/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | Julie Barnes (918369717) has left the board |
| 25/05/2020 | New Board Member David John Pickering (909398400) Appointed |
| 25/05/2020 | New Board Member Vartan Azad Ajamian (925714297) Appointed |
| 25/05/2020 | Vartan Azad Ajamian (926966733) has left the board |
| 25/05/2020 | David John Pickering (926966978) has left the board |
| 18/05/2020 | New Board Member Vartan Azad Ajamian (926966733) Appointed |
| 18/05/2020 | Change in Reg. Office |
| 18/05/2020 | New Board Member Mark Richard Chaloner (912502836) Appointed |
| 18/05/2020 | New Board Member Julie Barnes (918369717) Appointed |
| 18/05/2020 | New Board Member David John Pickering (926966978) Appointed |
| 18/05/2020 | New Board Member Michael Anthony Geelan (923917681) Appointed |
| 18/05/2020 | Michael Anthony Geelan (900716653) has left the board |
| 18/05/2020 | Richard Ian Stroud (920886315) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 07/11/2017 | Change in Reg. Office |
| 20/10/2017 | New Board Member Kenneth Patrick Rhodes (921757556) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
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