UK-ASEAN BUSINESS COUNCIL
Overview
| Company Name | UK-ASEAN BUSINESS COUNCIL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09484123 |
| 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 UK-ASEAN BUSINESS COUNCIL?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
- Activities of business and employers membership organisations (94110) / Other service activities
Where is UK-ASEAN BUSINESS COUNCIL located?
| Registered Office Address | Office 204, Alliance House 12 Caxton Street SW1H 0QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK-ASEAN BUSINESS COUNCIL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UK-ASEAN BUSINESS COUNCIL?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for UK-ASEAN BUSINESS COUNCIL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Joanna Brand as a director on Mar 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of Helen Brand as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Appointment of Mr James Joseph Kenny as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Freya Granville Thomas Monk as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Appointment of Ms Tracy Amanda Vegro as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nirukt Sapru as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Jackson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Freya Granville Thomas Monk on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Rt Hon Edward Vaizey on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Suwei Jiang on Oct 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Registered office address changed from 3 Orchard Place First Floor London SW1H 0BF England to Office 204, Alliance House 12 Caxton Street London SW1H 0QS on Oct 08, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Duncan James Richard Buchanan on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Brand on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart George Tait on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Gibbons on Oct 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Peter Beynon as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Ronald Bouverat as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Jeffreys as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr Duncan Buchanan as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Ms Suwei Jiang as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Thomas Cavanagh as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Who are the officers of UK-ASEAN BUSINESS COUNCIL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Helen Joanna | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, United Kingdom | England | British | 133228530001 | |||||
| BUCHANAN, Duncan James Richard | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, Greater London United Kingdom | England | British | 323268110001 | |||||
| DONOSEPOETRO, Rino | Director | Menara Standard Chartered 8th Floor, Ji Prof Dr Satrio Kav164 Jakarta Standard Chartered Bank Indonesia | Indonesia | Indonesian | 282433110001 | |||||
| GIBBONS, Ian | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, Greater London United Kingdom | England | British | 278850190001 | |||||
| JACKSON, Matthew | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, United Kingdom | England | British | 341261180001 | |||||
| JIANG, Suwei | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, Greater London United Kingdom | United Kingdom | British | 323239120001 | |||||
| KENNY, James Joseph | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, United Kingdom | Belgium | British | 346902290001 | |||||
| SAPRU, Nirukt | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, United Kingdom | Vietnam | Indian | 341261460001 | |||||
| TAIT, Stuart George | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, Greater London United Kingdom | England | British | 294827830001 | |||||
| VAIZEY, Edward, Rt Hon | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, Greater London United Kingdom | England | British | 303249340002 | |||||
| VEGRO, Tracy Amanda | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, United Kingdom | England | British | 298968430001 | |||||
| BEYNON, Peter | Director | 1/4 Parami Road Hlaing Township Yangon Jardine Schindler Myanmar | Myanmar | British | 281428690001 | |||||
| BOUVERAT, Philip Ronald | Director | 3 Deanery Street W1K 1AX London Jcb England England | United Kingdom | British | 161797380001 | |||||
| BRAND, Helen | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, Greater London United Kingdom | England | British | 320878560001 | |||||
| CARTLEDGE CBE, Graham Stanley | Director | 1 Monkwell Square EC2Y 5BL London C/O Benoy Ltd England England | England | British | 195758470002 | |||||
| CAVANAGH, Matthew Thomas | Director | Laurence Pountney Hill EC4R 0HH London C/O Prudential Plc England England | United Kingdom | British | 173013320001 | |||||
| HANNON, Alexandria Mary | Director | c/o Mangajo Uk Ltd Hayes End Road UB4 8EN Hayes Home Farm Middlesex England | United Kingdom | Irish | 77719220002 | |||||
| HATFULL, Martin Alan | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 12th Floor England | England | British | 186517670002 | |||||
| HAWKINS, Anthony Philip | Director | Victoria Street SW1E 6QT London 105 United Kingdom | England | British | 107519840001 | |||||
| HUNTER, Ross Martin | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 12th Floor England | England | British | 174872970001 | |||||
| JEFFREYS, Andrew James | Director | Rosslyn Hill NW3 5UL London Rosslyn Grove, 11 England | England | British | 198292090001 | |||||
| MANNING, Margaret Ann | Director | Berwick Street W1F 8SZ London 69 England | England | British | 50411660005 | |||||
| MURPHY, Amanda Rosemary | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 12th Floor England | United Kingdom | Irish | 201001980001 | |||||
| NEVILLE-ROLFE, Lucy Jeanne, Baroness | Director | Victoria Street SW1E 6QT London 105 United Kingdom | United Kingdom | English | 262838420001 | |||||
| NIGHTINGALE, Anthony John Liddell | Director | 9/F One Exchange Square Central 0000 Hong Kong C/O Jardine Matheson Holdings Ltd Hong Kong | Hong Kong | British | 178764880003 | |||||
| NOLAN, Patrick Michael | Director | Victoria Street SW1E 6QT London 105 United Kingdom | England | British | 259566120001 | |||||
| PANG, Christie | Director | 8 Canada Square E14 5HQ London C/O Hsbc England England | United Kingdom | British | 195758500002 | |||||
| RAMPERSAUD, Cindy Purnamattie | Director | Victoria Street SW1E 6QT London 105 United Kingdom | England | British | 99049630002 | |||||
| REILLY, Thomas Saul Anthony | Director | Shell Centre SE1 7NA London C/O Shell International England England | United Kingdom | British | 195758520002 | |||||
| SELVARATNAM, Amanda Louise | Director | Innovation Way Heslington YO10 5DG York The Innovation Centre, York Science Park England | England | British | 151726930001 | |||||
| SMITH, Paul Adrian | Director | 110 Bishopsgate EC2N 4AY London C/O Harvey Nash Plc England England | United Kingdom | British | 195758490002 | |||||
| THOMAS MONK, Freya Granville | Director | Alliance House 12 Caxton Street SW1H 0QS London Office 204, Greater London United Kingdom | England | British | 185378440001 | |||||
| WATTS, Kevan Vincent | Director | 8 Canada Square E14 5HQ London C/O Hsbc England England | England | British | 123481450002 | |||||
| WINNETT, Sean Derek | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 12th Floor England | United Kingdom | British | 192282290001 |
What are the latest statements on persons with significant control for UK-ASEAN BUSINESS COUNCIL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 11, 2017 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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