Asia House
03312073
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 18/09/2019
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
director · Since 04/03/2020
GROUP HEAD OF HR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 20/06/2024
INSURANCE - GOVERNMENT RELATIONS
BRITISH · ENGLAND · Age 43
Also on 1 other board
director · Since 18/06/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Former
director · Resigned 25/09/2000
secretary · Resigned 09/12/2002
director · Resigned 20/01/2005
director · Resigned 27/01/2005
secretary · Resigned 20/09/2005
secretary · Resigned 28/09/2005
director · Resigned 01/12/2006
director · Resigned 15/01/2007
director · Resigned 09/04/2007
director · Resigned 31/05/2007
secretary · Resigned 29/05/2009
director · Resigned 31/12/2009
director · Resigned 11/05/2010
director · Resigned 06/09/2012
secretary · Resigned 27/06/2013
secretary · Resigned 18/09/2014
director · Resigned 05/06/2015
director · Resigned 17/09/2015
director · Resigned 17/03/2016
director · Resigned 22/09/2016
director · Resigned 22/09/2016
director · Resigned 31/12/2016
director · Resigned 26/09/2017
director · Resigned 02/05/2018
director · Resigned 09/05/2019
director · Resigned 12/06/2019
director · Resigned 18/09/2019
director · Resigned 04/12/2019
director · Resigned 04/12/2019
director · Resigned 22/06/2021
director · Resigned 07/12/2021
director · Resigned 07/12/2022
director · Resigned 07/12/2022
director · Resigned 07/12/2022
director · Resigned 29/03/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 01/04/2024
director · Resigned 18/06/2025
director · Resigned 18/09/2025
director · Resigned 18/03/2026
Charges2 outstanding
HSBC BANK PLC ("THE AGENT" AS AGENT FOR THE BENEFIT OF THE FINANCE PARTIES)
HSBC INVESTMENT BANK PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
63 NEW CAVENDISH STREET
LONDON