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ASIA HOUSE

Company number 03312073

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Company Results (links open in a new window)
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)
18 Sep 2025 TM01 Termination of appointment of Stephen Keith Green as a director on 18 September 2025
View PDF Termination of appointment of Stephen Keith Green as a director on 18 September 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
01 Jul 2025 TM01 Termination of appointment of Sherard Louis Cowper-Coles as a director on 18 June 2025
View PDF Termination of appointment of Sherard Louis Cowper-Coles as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AP01 Appointment of Sir David Quarrey as a director on 18 June 2025
View PDF Appointment of Sir David Quarrey as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 AP01 Appointment of Mr Dominic Stephen Barton as a director on 20 March 2025
View PDF Appointment of Mr Dominic Stephen Barton as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with no updates
View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 AP01 Appointment of Daisy Devassy Chittilapilly as a director on 19 September 2024
View PDF Appointment of Daisy Devassy Chittilapilly as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
28 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Sep 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 AP01 Appointment of Mr Duncan James Richard Buchanan as a director on 20 June 2024
View PDF Appointment of Mr Duncan James Richard Buchanan as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024 TM01 Termination of appointment of Naina Lal Kidwai as a director on 20 June 2024
View PDF Termination of appointment of Naina Lal Kidwai as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
15 Apr 2024 TM01 Termination of appointment of Alan James Belfield as a director on 1 April 2024
View PDF Termination of appointment of Alan James Belfield as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 TM01 Termination of appointment of Deborah Anne Swallow as a director on 31 December 2023
View PDF Termination of appointment of Deborah Anne Swallow as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024 TM01 Termination of appointment of Anne Ruth Herkes as a director on 31 December 2023
View PDF Termination of appointment of Anne Ruth Herkes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024 TM01 Termination of appointment of Matthew Thomas Cavanagh as a director on 31 December 2023
View PDF Termination of appointment of Matthew Thomas Cavanagh as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
16 Jun 2023 TM01 Termination of appointment of Martin William Dewhurst as a director on 29 March 2023
View PDF Termination of appointment of Martin William Dewhurst as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023 AP01 Appointment of Mr Yuval Atsmon as a director on 29 March 2023
View PDF Appointment of Mr Yuval Atsmon as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 AP01 Appointment of Ms Dee Chu Ying Poon as a director on 1 January 2023
View PDF Appointment of Ms Dee Chu Ying Poon as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 AP01 Appointment of Mr Patrick Tsu an Wong as a director on 1 January 2023
View PDF Appointment of Mr Patrick Tsu an Wong as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Adoption of articles to take effect upon condition of charity comission consent 06/12/2022
View PDF Resolutions
  • RES13 ‐ Adoption of articles to take effect upon condition of charity comission consent 06/12/2022
- link opens in a new window - 1 page (1 page)