LINK ASIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LINK ASIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINK ASIA HOLDINGS LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04566194. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LINK ASIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MASONS YARD 34 HIGH STREET
LONDON
SW19 5BY

This Company Originates in : United Kingdom
Previous trading names include:
MEDAR PYSDEN LIMITED (until 05/03/2012)
JWEB LIMITED (until 04/10/2004)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EKAS SECRETARIES LIMITED Corporate Secretary 2003-10-24 CURRENT
MR ROBERT MCMILLAN Apr 1949 British Director 2020-10-28 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-10-17 UNTIL 2002-10-21 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-10-17 UNTIL 2002-10-21 RESIGNED
EKAS & ASSOCIATES LIMITED Corporate Secretary 2003-06-17 UNTIL 2003-10-04 RESIGNED
MD SHAMIMUL HAQUE Oct 1972 Bangladeshi Director 2008-09-30 UNTIL 2020-10-28 RESIGNED
EKAS ASSET MANAGEMENT LIMITED Corporate Director 2003-06-17 UNTIL 2003-10-04 RESIGNED
EKAS DIRECTORS LIMITED Corporate Director 2003-10-04 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Mcmillan 2020-10-28 4/1949 Significant influence or control
Mr Shamimul Haque 2016-04-06 - 2020-10-28 10/1972 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LINK ASIA HOLDINGS LIMITED 2024-01-02 30-04-2023 £1 equity
Dormant Company Accounts - LINK ASIA HOLDINGS LIMITED 2022-12-30 30-04-2022 £1 equity
Micro-entity Accounts - LINK ASIA HOLDINGS LIMITED 2021-12-29 30-04-2021 £1 equity
Micro-entity Accounts - LINK ASIA HOLDINGS LIMITED 2021-03-26 30-04-2020 £1 equity
Micro-entity Accounts - LINK ASIA HOLDINGS LIMITED 2019-12-24 30-04-2019 £1 equity
Dormant Company Accounts - LINK ASIA HOLDINGS LIMITED 2018-11-09 30-04-2018 £1 equity
Micro-entity Accounts - LINK ASIA HOLDINGS LIMITED 2018-01-13 30-04-2017
Abbreviated Company Accounts - LINK ASIA HOLDINGS LIMITED 2017-01-24 30-04-2016 £-50,000 equity
Abbreviated Company Accounts - LINK ASIA HOLDINGS LIMITED 2016-01-27 30-04-2015 £-50,000 equity
Abbreviated Company Accounts - LINK ASIA HOLDINGS LIMITED 2015-01-15 30-04-2014 £-50,000 equity

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