Introduction
Watch Company
A
ASIATIC HALI UK LIMITED
ASIATIC HALI UK LIMITED is an active company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47530). ASIATIC HALI UK LIMITED was registered 4 years ago.(SIC: 47530)
Status
active
Active since 4 years ago
Company No
13354724
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Block O Occ 105 Eade Road London, N4 1TJ,
Previous Addresses
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 23 April 2021To: 30 January 2026
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KELATY, Frederick
ActiveOcc, LondonN4 1TJ
Secretary
Appointed 23 Apr 2021
KELATY, Frederick
Occ, LondonN4 1TJ
Secretary
23 Apr 2021
Active
KELATY, Sharon
ActiveOcc, LondonN4 1TJ
Secretary
Appointed 23 Apr 2021
KELATY, Sharon
Occ, LondonN4 1TJ
Secretary
23 Apr 2021
Active
KELATY, Frederick Sion
ActiveOcc, LondonN4 1TJ
Born July 1968
Director
Appointed 23 Apr 2021
KELATY, Frederick Sion
Occ, LondonN4 1TJ
Born July 1968
Director
23 Apr 2021
Active
KELATY, Sharon Mozell
ActiveOcc, LondonN4 1TJ
Born August 1964
Director
Appointed 23 Apr 2021
KELATY, Sharon Mozell
Occ, LondonN4 1TJ
Born August 1964
Director
23 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Occ, LondonN4 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Apr 2021
Asiatic Carpets Holdings Limited
Occ, LondonN4 1TJ
Ownership of shares 75 to 100 percent
23 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 January 2026
30 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
6 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2022