ASIAN FX LIMITED
Company is dissolved
General Information
NAME
ASIAN FX LIMITED
COMPANY NUMBER
09131656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60100 -
Radio broadcasting
INCORPORATION DATE
15/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2016
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB4 0TH
13 Hexagon Business Centre
Springfield Road
Hayes
Middlesex
UB4 0TH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Timothy James Penfold (904005071) Appointed |
| 21/08/2024 | New Board Member Timothy James Penfold (904005071) Appointed |
| 11/12/2023 | New Board Member Timothy James Penfold (904005071) Appointed |
Credit Risk Overview
Want to learn more about ASIAN FX 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 ASIAN FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIAN FX 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 |
|---|---|---|---|---|
|
Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 10 Past: 8 |
View Report |
|
Born in May 1984 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Timothy James Penfold (904005071) Appointed |
| 21/08/2024 | New Board Member Timothy James Penfold (904005071) Appointed |
| 11/12/2023 | New Board Member Timothy James Penfold (904005071) Appointed |
| 29/06/2023 | New Board Member Timothy James Penfold (904005071) Appointed |
| 12/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | Sandeep Narendra Patel (919240166) has left the board |
| 03/04/2015 | Harjinder Singh Minhas (919240192) has left the board |
| 03/04/2015 | New Board Member Harjinder Singh Minhas (908714868) Appointed |
| 10/11/2014 | New Board Member Timothy James Penfold (904005071) Appointed |
| 07/11/2014 | New Board Member Sandeep Narendra Patel (919240166) Appointed |
| 07/11/2014 | New Board Member Harjinder Singh Minhas (919240192) Appointed |
| 10/09/2014 | New Board Member Surjit Singh Ghuman (907062646) Appointed |
| 10/09/2014 | Surjit Singh Ghuman Mbe (918937160) has left the board |
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