Asian Trade Publications Limited

Company Name	Asian Trade Publications Limited
Company Status	Active
Company Number	01716184
Category	Private Limited Company
Incorporation Date	19 April 1983(41 years ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Kalpesh Ramniklal Solanki
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Silex St London SE1 0DW

Director Name	Mr Shailesh Ramniklal Solanki
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Silex St London SE1 0DW

Secretary Name	Mr Kalpesh Ramniklal Solanki
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Silex St London SE1 0DW

Director Name	Mr Aditya Kalpesh Solanki
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Silex St London SE1 0DW

Director Name	Mr Kevin Richardson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 1998)
Role	Manager
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Mr Ramniklal Chaganlal Solanki
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 8 months after company formation)
Appointment Duration	27 years (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Lionel Morrow Cashin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(18 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2004)
Role	Director General
Correspondence Address	1 Chatsworth Close Bishops Stortford Hertfordshire CM23 4PP

Director Name	Mr Nicholas Kounoupias
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Silex St London SE1 0DW

Contact

Website	gg2.net
Telephone	020 79281234
Telephone region	London

Location

Registered Address	1-2 Silex St London SE1 0DW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Mr Kalpesh Ramniklal Solanki 50.00% Ordinary
1 at £1	Mr Shailesh Ramniklal Solanki 50.00% Ordinary

Financials

Year	2014
Net Worth	£893,264
Cash	£5,768
Current Liabilities	£2,443,391

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Charges

29 May 2020	Delivered on: 11 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 May 2016	Delivered on: 25 May 2016 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: Properties refer to all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest and property means any of them. Outstanding
26 September 2006	Delivered on: 7 October 2006 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 November 1999	Delivered on: 2 December 1999 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 January 2023	Confirmation statement made on 1 January 2023 with updates (5 pages)
20 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
12 August 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 March 2022	Notification of Rampar Holdings Limited as a person with significant control on 23 February 2022 (1 page)
11 March 2022	Cessation of Kalpesh Ramniklal Solanki as a person with significant control on 23 February 2022 (1 page)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 January 2021	Director's details changed for Mr Shailesh Ramniklal Solanki on 31 December 2020 (2 pages)
27 January 2021	Secretary's details changed for Mr Kalpesh Ramniklal Solanki on 31 December 2020 (1 page)
27 January 2021	Director's details changed for Mr Kalpesh Ramniklal Solanki on 31 December 2020 (2 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 June 2020	Registration of charge 017161840004, created on 29 May 2020 (24 pages)
29 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 May 2019	Satisfaction of charge 017161840003 in full (1 page)
22 May 2019	Satisfaction of charge 2 in full (1 page)
22 May 2019	Satisfaction of charge 1 in full (1 page)
11 January 2019	Termination of appointment of Ramniklal Chaganlal Solanki as a director on 4 January 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 July 2016	Appointment of Mr Aditya Solanki as a director on 14 July 2016 (2 pages)
22 July 2016	Appointment of Mr Nick Kounoupias as a director on 14 July 2016 (2 pages)
22 July 2016	Appointment of Mr Nick Kounoupias as a director on 14 July 2016 (2 pages)
22 July 2016	Appointment of Mr Aditya Solanki as a director on 14 July 2016 (2 pages)
25 May 2016	Registration of charge 017161840003, created on 12 May 2016 (47 pages)
25 May 2016	Registration of charge 017161840003, created on 12 May 2016 (47 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 October 2006	Particulars of mortgage/charge (7 pages)
7 October 2006	Particulars of mortgage/charge (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 February 2005	Return made up to 31/12/04; full list of members (7 pages)
9 February 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
24 March 2004	Return made up to 31/12/03; full list of members (8 pages)
24 March 2004	Return made up to 31/12/03; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 July 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 April 2003	Return made up to 31/12/02; full list of members (8 pages)
4 April 2003	Return made up to 31/12/02; full list of members (8 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
18 March 2002	Return made up to 31/12/01; full list of members (7 pages)
18 March 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 April 2001	Return made up to 31/12/00; full list of members (7 pages)
5 April 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 December 1999	Particulars of mortgage/charge (7 pages)
2 December 1999	Particulars of mortgage/charge (7 pages)
25 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 April 1999	Return made up to 31/12/98; full list of members (6 pages)
14 April 1999	Return made up to 31/12/98; full list of members (6 pages)
3 September 1998	Return made up to 31/12/97; no change of members (6 pages)
3 September 1998	Return made up to 31/12/97; no change of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
4 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 February 1996	Return made up to 31/12/95; no change of members (4 pages)
21 February 1996	Return made up to 31/12/95; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 October 1995	Return made up to 31/12/94; full list of members (6 pages)
31 October 1995	Return made up to 31/12/94; full list of members (6 pages)
16 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 April 1983	Incorporation (13 pages)
19 April 1983	Certificate of incorporation (1 page)
19 April 1983	Certificate of incorporation (1 page)

Asian Trade Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London