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ASIA EUROPE EQUITY LIMITED

Company number 13517855

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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)
15 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
19 Apr 2023 AD01 Registered office address changed from Suite 11 43 Bedford Street Covent Garden WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden WC2E 9HA on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from 43 Bedford Street London WC2E 9HA England to Suite 11 43 Bedford Street Covent Garden WC2E 9HA on 19 April 2023
19 Apr 2023 AP02 Appointment of Pedan Pacific Limited as a director on 18 April 2023
09 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Sep 2021 AP01 Appointment of Ms Angelie Ann Medina as a director on 23 September 2021
23 Sep 2021 PSC01 Notification of Angelie Ann Medina as a person with significant control on 23 September 2021
23 Sep 2021 PSC07 Cessation of Daniel Gerard Lawlor as a person with significant control on 23 September 2021
23 Sep 2021 TM01 Termination of appointment of Daniel Gerard Lawlor as a director on 23 September 2021
19 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted