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ASIA T.V. LIMITED

Company number 02716006

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 5,466,231.79	View PDF Statement of capital on 20 June 2024 GBP 5,466,231.79 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	CAP-SS	Solvency Statement dated 18/06/24	View PDF Solvency Statement dated 18/06/24 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Feb 2024	SH19	Statement of capital on 13 February 2024 GBP 14,466,232	View PDF Statement of capital on 13 February 2024 GBP 14,466,232 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2024	CAP-SS	Solvency Statement dated 12/02/24	View PDF Solvency Statement dated 12/02/24 - link opens in a new window - 1 page (1 page)
13 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	TM01	Termination of appointment of Andrew Simon Davis as a director on 31 May 2023	View PDF Termination of appointment of Andrew Simon Davis as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 21 June 2023	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Jan 2022	TM01	Termination of appointment of Amit Goenka as a director on 2 December 2021	View PDF Termination of appointment of Amit Goenka as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
29 Apr 2021	CH01	Director's details changed for Amit Goenka on 23 April 2021	View PDF Director's details changed for Amit Goenka on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CH03	Secretary's details changed for Parul Goel on 23 April 2021	View PDF Secretary's details changed for Parul Goel on 23 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CH01	Director's details changed for Mr Parul Goel on 23 April 2021	View PDF Director's details changed for Mr Parul Goel on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Parul Goel on 15 January 2021	View PDF Director's details changed for Mr Parul Goel on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 Mar 2020	CH01	Director's details changed for Amit Goenka on 2 March 2020	View PDF Director's details changed for Amit Goenka on 2 March 2020 - link opens in a new window - 2 pages (2 pages)

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ASIA T.V. LIMITED

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