Asiaspan Limited

Company Name	Asiaspan Limited
Director	Edward Curtis Matthews Iii
Company Status	Active
Company Number	02545255
Category	Private Limited Company
Incorporation Date	2 October 1990(33 years, 7 months ago)
Previous Name	Eurospan Distribution Centre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward Curtis Matthews Iii
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	18 October 2021(31 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Current
Appointed	18 October 2021(31 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Daniel Maher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	13 years, 10 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	60 West Avenue Pinner Middlesex HA5 5BX

Director Name	Peter Kershaw Taylor
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 07 April 2000)
Role	Publisher
Correspondence Address	Leylands The Street Great Hallingbury Hertfordshire CM22 7TR

Secretary Name	James William Mealings
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	29 Fairby Road Lee London SE12 8JP

Secretary Name	Christine Cox
Nationality	British
Status	Resigned
Appointed	28 January 1998(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	13 Harwood Drive Bury Lancashire BL8 2ED

Director Name	Mr Michael Anthony Geelan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(8 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Henrietta Street London WC2E 8LU

Secretary Name	Catherine Emma Fraser
Status	Resigned
Appointed	01 October 2007(17 years after company formation)
Appointment Duration	8 years, 8 months (resigned 07 June 2016)
Role	Company Director
Correspondence Address	3 Henrietta Street London WC2E 8LU

Secretary Name	Mr Richard Ian Stroud
Status	Resigned
Appointed	07 June 2016(25 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2020)
Role	Company Director
Correspondence Address	Gray's Inn House 127 Clerkenwell Road London EC1R 5DB

Director Name	Mrs Julie Barnes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(29 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Director Name	Mr Kenneth Patrick Rhodes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Director Name	Mr David John Pickering
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Eastern Avenue Milton Abingdon OX14 4SB

Director Name	Mr Vartan Azad Ajamian
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2020(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2021)
Role	Publisher
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Mark Richard Chaloner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Michael Anthony Geelan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Contact

Website	eurospanbookstore.com
Email address	[email protected]
Telephone	0845 4744572
Telephone region	Unknown

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Eurospan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,260
Cash	£20,758
Current Liabilities	£18,969

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
5 August 2020	Termination of appointment of Julie Barnes as a director on 1 August 2020 (1 page)
14 May 2020	Appointment of Mrs Julie Barnes as a director on 4 May 2020 (2 pages)
14 May 2020	Appointment of Mr Mark Richard Chaloner as a director on 4 May 2020 (2 pages)
14 May 2020	Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB England to 160 Eastern Avenue Milton Abingdon OX14 4SB on 14 May 2020 (1 page)
14 May 2020	Termination of appointment of Michael Anthony Geelan as a director on 4 May 2020 (1 page)
14 May 2020	Termination of appointment of Kenneth Patrick Rhodes as a director on 4 May 2020 (1 page)
14 May 2020	Appointment of David John Pickering as a director on 4 May 2020 (2 pages)
14 May 2020	Appointment of Mr Kenneth Patrick Rhodes as a director on 4 May 2020 (2 pages)
14 May 2020	Termination of appointment of Richard Ian Stroud as a secretary on 4 May 2020 (1 page)
14 May 2020	Appointment of Mr Michael Anthony Geelan as a director on 4 May 2020 (2 pages)
14 May 2020	Appointment of Vartan Azad Ajamian as a director on 4 May 2020 (2 pages)
29 April 2020	Cessation of Michael Anthony Geelan as a person with significant control on 6 April 2016 (1 page)
29 April 2020	Notification of Eurospan Limited as a person with significant control on 6 April 2016 (2 pages)
15 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
3 November 2017	Registered office address changed from 3 Henrietta Street London WC2E 8LU to Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 3 Henrietta Street London WC2E 8LU to Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 3 November 2017 (1 page)
18 October 2017	Appointment of Mr Kenneth Patrick Rhodes as a director on 17 October 2017 (2 pages)
18 October 2017	Appointment of Mr Kenneth Patrick Rhodes as a director on 17 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 June 2016	Termination of appointment of Catherine Emma Fraser as a secretary on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Catherine Emma Fraser as a secretary on 7 June 2016 (1 page)
7 June 2016	Appointment of Mr Richard Ian Stroud as a secretary on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr Richard Ian Stroud as a secretary on 7 June 2016 (2 pages)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
17 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
20 August 2013	Full accounts made up to 31 December 2012 (11 pages)
20 August 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Full accounts made up to 31 December 2010 (13 pages)
26 August 2011	Full accounts made up to 31 December 2010 (13 pages)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 November 2009	Director's details changed for Mr Michael Anthony Geelan on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Catherine Emma Fraser on 10 November 2009 (1 page)
10 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mr Michael Anthony Geelan on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Catherine Emma Fraser on 10 November 2009 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 August 2009	Company name changed eurospan distribution centre LIMITED\certificate issued on 05/08/09 (2 pages)
5 August 2009	Company name changed eurospan distribution centre LIMITED\certificate issued on 05/08/09 (2 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
28 October 2008	Secretary's change of particulars / catherine fraser / 28/10/2008 (1 page)
28 October 2008	Secretary's change of particulars / catherine fraser / 28/10/2008 (1 page)
2 September 2008	Full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Full accounts made up to 31 December 2007 (7 pages)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Return made up to 02/10/07; full list of members (2 pages)
11 October 2007	New secretary appointed (1 page)
11 October 2007	Return made up to 02/10/07; full list of members (2 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 02/10/06; full list of members (2 pages)
21 March 2007	Return made up to 02/10/06; full list of members (2 pages)
21 March 2007	Location of register of members (1 page)
21 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 October 2005	Return made up to 02/10/05; full list of members (2 pages)
27 October 2005	Return made up to 02/10/05; full list of members (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
28 January 2005	Return made up to 02/10/04; full list of members (5 pages)
28 January 2005	Return made up to 02/10/04; full list of members (5 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 December 2003	Return made up to 02/10/03; full list of members (5 pages)
30 December 2003	Return made up to 02/10/03; full list of members (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 December 2002	Return made up to 02/10/02; full list of members (5 pages)
10 December 2002	Return made up to 02/10/02; full list of members (5 pages)
10 December 2002	Location of register of members (1 page)
10 December 2002	Location of register of members (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 November 2001	Return made up to 02/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2001	Return made up to 02/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Registered office changed on 25/10/00 from: 48 portland place london W1N 4AJ (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 48 portland place london W1N 4AJ (1 page)
19 October 2000	Return made up to 02/10/00; full list of members (6 pages)
19 October 2000	Return made up to 02/10/00; full list of members (6 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
19 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 September 1999	New director appointed (3 pages)
21 September 1999	New director appointed (3 pages)
10 November 1998	Return made up to 02/10/98; no change of members (5 pages)
10 November 1998	Return made up to 02/10/98; no change of members (5 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
29 October 1997	Return made up to 02/10/97; no change of members (4 pages)
29 October 1997	Return made up to 02/10/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1996	Return made up to 02/10/96; full list of members (6 pages)
29 October 1996	Return made up to 02/10/96; full list of members (6 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1995	Return made up to 02/10/95; no change of members (10 pages)
31 October 1995	Return made up to 02/10/95; no change of members (10 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 October 1991	Return made up to 02/10/91; full list of members (6 pages)
29 October 1991	Return made up to 02/10/91; full list of members (6 pages)
31 October 1990	Ad 02/10/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 1990	Ad 02/10/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Asiaspan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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