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Astro ALL Asia Networks Limited

Astro ALL Asia Networks Limited is an active company incorporated on 22 July 2003 with the registered office located in London, City of London. Astro ALL Asia Networks Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04841085
Private limited company
Age
22 years
Incorporated 22 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer, Usaha Tegas SDN • Australian • Lives in Malaysia • Born in May 1974
Secretary
Secretary
Ananda Krishnan Tatparanandam
PSC • Malaysian • Lives in Malaysia • Born in Apr 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£24K
Increased by £22K (+1100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.77M
Decreased by £25.31M (-43%)
Total Liabilities
-£51K
Decreased by £181K (-78%)
Net Assets
£33.72M
Decreased by £25.13M (-43%)
Debt Ratio (%)
0%
Decreased by 0.24% (-62%)
Latest Activity
Wai Fong Wong Resigned
1 Month Ago on 1 Aug 2025
Guat Mei Low Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Matthew James Turner Appointed
1 Year 5 Months Ago on 12 Mar 2024
Ashwin Kumar Das Resigned
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Wai Fong Wong Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Termination of appointment of Wai Fong Wong as a secretary on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Guat Mei Low as a secretary on 1 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Appointment of Matthew James Turner as a director on 12 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Ashwin Kumar Das as a director on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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