General information

Name:

Asia Benz Ltd

Office Address:

72 Wardour St. W1F 0TD West End

Number: 05362478

Incorporation date: 2005-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asia Benz Limited, a Private Limited Company, with headquarters in 72 Wardour St. in West End. The zip code is W1F 0TD. This enterprise has been operating since 2005. The business registration number is 05362478. This company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2019-12-31 is the last time company accounts were reported.

Currently, the directors chosen by this specific company include: Man L. selected to lead the company in 2019 and Lap C. selected to lead the company on 26th September 2006. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Man L. as a secretary since the appointment on 26th September 2006.

Executives with significant control over this firm are: Lap C. has substantial control or influence over the company. Man L. has substantial control or influence over the company. Wing L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Man L.

Role: Director

Appointed: 01 September 2019

Latest update: 21 November 2020

Man L.

Role: Secretary

Appointed: 26 September 2006

Latest update: 21 November 2020

Lap C.

Role: Director

Appointed: 26 September 2006

Latest update: 21 November 2020

People with significant control

Lap C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Man L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wing L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
On September 1, 2019 new director was appointed. (AP01)
filed on: 27th, September 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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