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Asia Agro Industrial Holdings Plc

Asia Agro Industrial Holdings Plc is a dissolved company incorporated on 9 July 1997 with the registered office located in London, City of London. Asia Agro Industrial Holdings Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03401116
Public limited company
Age
28 years
Incorporated 9 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Gianluca Tacchella
Director • Manager Industrial Group • Italian • Lives in Italy • Born in Feb 1968
Carlo Stivala
Director • Financial Advisor • Maltese • Lives in Malta • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul ⟶ 31 Jul 2013
Traded for 12 months
Cash in Bank
£5.39K
Increased by £5.39K (%)
Turnover
£25.52K
Increased by £25.52K (%)
Employees
6
Increased by 6 (%)
Total Assets
£1.12M
Increased by £68.27K (+6%)
Total Liabilities
-£117.43K
Increased by £117.43K (%)
Net Assets
£1.01M
Decreased by £49.16K (-5%)
Debt Ratio (%)
10%
Increased by 10.44% (%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 5 May 2015
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Carlo Stivala Appointed
11 Years Ago on 28 May 2014
Vivek Jacob Resigned
11 Years Ago on 23 May 2014
Group Accounts Submitted
11 Years Ago on 6 May 2014
Confirmation Submitted
12 Years Ago on 30 Jul 2013
Small Accounts Submitted
12 Years Ago on 5 Mar 2013
Auditor's Report Submitted
12 Years Ago on 28 Feb 2013
Auditor's Statement Submitted
12 Years Ago on 28 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 5 May 2015
Annual return made up to 9 July 2014 with full list of shareholders
Submitted on 28 Jul 2014
Appointment of Carlo Stivala as a director
Submitted on 28 May 2014
Termination of appointment of Vivek Jacob as a director
Submitted on 23 May 2014
Group of companies' accounts made up to 31 July 2013
Submitted on 6 May 2014
Annual return made up to 9 July 2013 with full list of shareholders
Submitted on 30 Jul 2013
Accounts for a small company made up to 31 July 2012
Submitted on 5 Mar 2013
Balance Sheet
Submitted on 28 Feb 2013
Certificate of re-registration from Private to Public Limited Company
Submitted on 28 Feb 2013
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Repayment History
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