ASIAN EXPORT AND IMPORT LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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18/05/2518 May 2025 Confirmation statement made on 2025-05-18 with no updates

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20/09/2420 September 2024 Micro company accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-01 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/09/237 September 2023 Micro company accounts made up to 2023-05-31

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10/07/2310 July 2023 Director's details changed for Mrs Huizhen Lorna Brooks on 2023-07-10

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10/07/2310 July 2023 Change of details for Mrs Huizhen Lorna Brooks as a person with significant control on 2023-07-10

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-05-31

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18/11/2118 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 01/06/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 01/06/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 01/06/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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01/06/181 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 01/06/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HUIZHEN LORNA BROOKS / 01/06/2018

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 60 DELVIN ROAD DELVIN ROAD BRISTOL BS10 5EH UNITED KINGDOM

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 01/06/2018

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BROOKS / 01/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 20/05/16 NO CHANGES

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 60 DELVIN ROAD WESTBURY ON TRYM BRISTOL BS10 5EH

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/01/1421 January 2014 31/05/13 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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15/01/1315 January 2013 31/05/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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30/12/1130 December 2011 31/05/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 24/03/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUIZHEN LORNA BROOKS / 24/03/2010

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08/06/108 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/108 June 2010 COMPANY NAME CHANGED ASIAN EXPORT AND TRAVEL LIMITED CERTIFICATE ISSUED ON 08/06/10

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29/03/1029 March 2010 CHANGE OF NAME 22/03/2010

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27/01/1027 January 2010 31/05/09 TOTAL EXEMPTION FULL

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07/06/097 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 31/05/08 TOTAL EXEMPTION FULL

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15/06/0815 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BROOKS / 14/06/2008

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04/06/084 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 31/05/07 TOTAL EXEMPTION FULL

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24/05/0724 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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30/06/0630 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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