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ASIA UNION HOLDING LTD.

Dissolved

Company number 09201709

London, England · Incorporated 3 September 2014

Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

ASIA UNION HOLDING LTD., a private limited company registered in England and Wales, was dissolved on 5 February 2019 having been incorporated on 3 September 2014. Its registered office is at Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England. Its principal activity is dormant company (SIC 99999).

Ningtao Zhu 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. The sole director is ZHU, Ningtao (appointed 3 September 2014). C&F BUSINESS CONSULTING LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2017, on 3 October 2017. 19 filings are recorded against the company at Companies House, most recently a gazette filing on 5 February 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

CB
C&F BUSINESS CONSULTING LIMITED
Corporate Secretary
18 August 2017
ZN
ZHU, Ningtao
Director
3 September 2014
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
14 October 2015
JC
J & C BUSINESS (UK) CO., LIMITED
Corporate Secretary · Resigned
2 September 2015
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
3 September 2014

Persons with significant control

PS
Ningtao Zhu
Born May 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
9 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
5 February 2019 View
Gazette Notice Compulsory
Gazette
20 November 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
27 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2015 View
Incorporation Company
Incorporation
3 September 2014 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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