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ASIAMERICA CORPORATION LIMITED

ASIAMERICA CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASIAMERICA CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09567887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASIAMERICA CORPORATION LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ASIAMERICA CORPORATION LIMITED located?

    Registered Office Address
    Suite 1, 3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASIAMERICA CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ASIAMERICA CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jason Antony Reader as a director on Sep 06, 2019

    		1 pagesTM01

    Termination of appointment of Martin William Gordon Palmer as a director on Sep 06, 2019

    		1 pagesTM01

    Termination of appointment of Vistra Cosec Limited as a secretary on Sep 06, 2019

    		1 pagesTM02

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin William Gordon Palmer on Apr 23, 2019

    		2 pagesCH01

    Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Director's details changed for Mr Jason Antony Reader on Sep 04, 2017

    		2 pagesCH01

    Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017

    		1 pagesCH04

    Director's details changed for Mr Martin William Gordon Palmer on Aug 04, 2017

    		2 pagesCH01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 30, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASIAMERICA CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number06412777
    		128256230002
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritishDirector55999620030
    READER, Jason Antony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritishAssociate Director147940160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASIAMERICA CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joaquin Antonio Russo
    Calle La Bruja
    Cocoli
    Antiguo Horoko
    Panama
    		Apr 06, 2016
    Calle La Bruja
    Cocoli
    Antiguo Horoko
    Panama
    		No
    Nationality: Italian
    Country of Residence: Panama
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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