AO

ASIAN ONLINE PLC

Active

Company number 03724300

Park Royal · Incorporated 2 March 1999

Crown House, North Circular Road, Park Royal, London, NW10 7PN

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

YPCS 81 PLC · 2 March 1999 – 29 April 1999

ASIAN ONLINE GROUP PLC · 29 April 1999 – 7 May 1999

Company overview

ASIAN ONLINE PLC is an active public limited company incorporated on 2 March 1999 and registered in England and Wales. It has changed its name 2 times, most recently from ASIAN ONLINE GROUP PLC on 29 April 1999. Its registered office is at Crown House, North Circular Road, Park Royal, London, NW10 7PN. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Shaila Virani is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Karim Virani is a person with significant control who exercises significant influence or control. The board consists of three British directors: VIRANI, Shaila (appointed 18 June 1999), VIRANI, Karim (appointed 25 June 2009) and KARIM, Arif Akberali (appointed 13 October 2020). UD-DIN, Zaeem serves as company secretary (appointed 13 October 2020). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 May 2025, were filed on 3 October 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 112 filings for this company, most recently a confirmation statement filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KARIM, Arif Akberali
Director
13 October 2020
UZ
UD-DIN, Zaeem
Secretary
13 October 2020
VK
VIRANI, Karim
Director
25 June 2009
VS
VIRANI, Shaila
Director
18 June 1999
DP
DAVIS, Paul Malcolm
Secretary · Resigned
30 November 2014
KJ
KALSI, Jasvinder Singh
Director · Resigned
18 June 1999
VN
VIRANI, Nazmu
Director · Resigned
18 June 1999
TM
THOMAS, Maureen Elizabeth
Director · Resigned
18 June 1999
TT
TYRELL, Terry Alan
Director · Resigned
18 June 1999
JR
JOHAL, Resh
Director · Resigned
17 May 1999
HK
HACKETT, Kathryn
Director · Resigned
17 May 1999
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 March 1999
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 March 1999
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director · Resigned
2 March 1999

Persons with significant control

PS
Shaila Virani
Born August 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Karim Virani
Born January 1981
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Group
Accounts
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Accounts With Accounts Type Group
Accounts
18 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Group
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Group
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Group
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Accounts With Accounts Type Group
Accounts
11 November 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Group
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Address
12 February 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Group
Accounts
17 December 2007 View
Legacy
Address
16 October 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Group
Accounts
6 January 2007 View
Auditors Resignation Company
Auditors
29 August 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Group
Accounts
30 December 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Group
Accounts
6 January 2004 View
Legacy
Annual Return
16 May 2003 View
Legacy
Capital
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Legacy
Capital
15 April 2003 View
Accounts With Accounts Type Group
Accounts
12 December 2002 View
Auditors Resignation Company
Auditors
6 October 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Group
Accounts
5 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
1 December 2000 View
Accounts With Accounts Type Full Group
Accounts
16 November 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Annual Return
30 March 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Capital
17 August 1999 View
Legacy
Capital
17 August 1999 View
Legacy
Address
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Capital
17 August 1999 View
Legacy
Accounts
17 August 1999 View
Legacy
Officers
3 August 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 July 1999 View
Application To Commence Business
Incorporation
4 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Address
1 June 1999 View
Legacy
Officers
1 June 1999 View
Certificate Change Of Name Company
Change Of Name
7 May 1999 View
Certificate Change Of Name Company
Change Of Name
29 April 1999 View
Incorporation Company
Incorporation
2 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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