ASTRO ALL ASIA NETWORKS LIMITED
Overview
| Company Name | ASTRO ALL ASIA NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04841085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRO ALL ASIA NETWORKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASTRO ALL ASIA NETWORKS LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRO ALL ASIA NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRO ALL ASIA NETWORKS PLC | Jul 23, 2003 | Jul 23, 2003 |
| CARDBROOK PLC | Jul 22, 2003 | Jul 22, 2003 |
What are the latest accounts for ASTRO ALL ASIA NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ASTRO ALL ASIA NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ASTRO ALL ASIA NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 38 pages | AA | ||||||||||
Termination of appointment of Wai Fong Wong as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Guat Mei Low as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 43 pages | AA | ||||||||||
Appointment of Matthew James Turner as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashwin Kumar Das as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 47 pages | AA | ||||||||||
Secretary's details changed for Wai Fong Wong on Jul 24, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ashwin Kumar Das as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kok Siong Wong as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Wong Kok Siong on Feb 03, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of ASTRO ALL ASIA NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, Guat Mei | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | 338798490001 | |||||||
| TURNER, Matthew James | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Malaysia | Australian | 320468940001 | |||||
| LIEW, Sharon Wei Yee | Secretary | Administration Building, All Asia Broadcast Centre Lebuhraya Puchong-Sungai Besi, Bukit Jalil 57000 Kuala Lumpur 3rd Floor Malaysia | British | 127065470003 | ||||||
| LIM, Lay Fong | Secretary | 39, Jalan Sl 6/9, Bandar Baru Sungai Long, Jalan Cheras, Kajang Selangor 43000 Malaysia | Malaysian | 91614010001 | ||||||
| NADARAJAH, Lakshmi | Secretary | No. 17, Jalan 12/19 Petaling Jaya Selangor Darul Ehsan 46200 Malaysia | Malaysian | 112821500001 | ||||||
| ROZHAN, Rohana | Secretary | No. 45, Jalan Changkat Datuk Sulaiman, Ttdi Hills, Taman FOREIGN Tun Dr Ismail Kuala Lumpur 60000 Malaysia | Malaysian | 92154540002 | ||||||
| WONG, Wai Fong | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | 253230500002 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHIN, Kwai Yoong | Director | Administration Building, All Asia Broadcast Centre Lebuhraya Puchong-Sungai Besi, Bukit Jalil, 57000 Kuala Lumpur 3rd Floor Malaysia | Malaysian | 111842250001 | ||||||
| CRAGG, Bernard Anthony | Director | Administration Building, All Asia Broadcast Centre Lebuhraya Puchong-Sungai Besi, Bukit Jalil, 57000 Kuala Lumpur 3rd Floor Malaysia | United Kingdom | British | 5029640005 | |||||
| HAJI MASRI, Haji Badri, Dato | Director | Administration Building, All Asia Broadcast Centre Lebuhraya Puchong-Sungai Besi, Bukit Jalil, 57000 Kuala Lumpur 3rd Floor Malaysia | Malaysia | Malaysian | 91607530001 | |||||
| KUMAR DAS, Ashwin | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Malaysia | Malaysian | 220885140003 | |||||
| KUOK, Khoon Ho | Director | Seriska Unit B1-4 No 3 Jalan Langgak Golf FOREIGN Kuala Lumpur 55000 Malaysia | Malaysian | 39400620001 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MARSHALL, Augustus Ralph | Director | Administration Building, All Asia Broadcast Centre Lebuhraya Puchong-Sungai Besi, Bukit Jalil, 57000 Kuala Lumpur 3rd Floor Malaysia | Malaysia | Malaysian | 16432070007 | |||||
| MERICAN, Mohamed Khadar Bin, Dato' | Director | Administration Building, All Asia Broadcast Centre Lebuhraya Puchong-Sungai Besi, Bukit Jalil, 57000 Kuala Lumpur 3rd Floor Malaysia | Malaysian | 92154360003 | ||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| QUAH, Bee Fong | Director | Petronas Twin Towers Kuala Lumpur City Centre Kuala Lumpar 50088 Level 37,Tower 2, Malaysia | Malaysia | Malaysian | 193326800001 | |||||
| TAN, Poh Ching | Director | 99 Jalan Limau Purut Taman Bandaraya Bangsar FOREIGN Kuala Lumpur Federal Territory 59000 Malaysia | Malaysian | 17484570001 | ||||||
| WONG, Kok Siong | Director | Menara Maxis Off Jalan Ampang 50088 Kuala Lumpa City Centre Level 32, Suite D Malaysia | Malaysia | Malaysian | 265796090002 | |||||
| ZAINAL MOKHTAR, Hisham Bin | Director | 2 Petronas Twin Towers Kuala Lumpar City Centre 50088 Kuala Lumpar Level 37 Tower Malaysia | Malaysia | Malaysian | 156302630001 |
Who are the persons with significant control of ASTRO ALL ASIA NETWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ananda Krishnan Tatparanandam | Apr 06, 2016 | Menara Maxis Kuala Lumpur City Centre, 50088 Kuala Lumpur Level 44 Malaysia | No |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0