Asian Online PLC

Active03724300 Public limited company
Incorporated
2 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Shaila Virani
Accounts type
Group
Region
Greater London
Address
Crown House
North Circular Road
Park Royal
NW10 7PN

Filing status

Accounts due
30 November 2027
Last accounts
31 May 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ud-Din, Zaeem
Secretary · Appointed 13 October 2020
Director · Appointed 13 October 2020
British
Born July 1968 (58)
Director · Appointed 25 June 2009
British
Born January 1981 (45)
Director · Appointed 18 June 1999
British
Born August 1971 (55)
Officer history (12 former)
13 October 2020
Appointed Karim, Arif Akberali as Director
13 October 2020
Resigned Davis, Paul Malcolm as Secretary
13 October 2020
Appointed Ud-Din, Zaeem as Secretary
30 November 2014
Resigned Kalsi, Jasvinder Singh as Director
30 November 2014
Appointed Davis, Paul Malcolm as Secretary
30 November 2014
Resigned Kalsi, Jasvinder Singh as Secretary
25 June 2009
Resigned Virani, Nazmu as Director
25 June 2009
Appointed Virani, Karim as Director
1 July 2002
Resigned Thomas, Maureen Elizabeth as Director
15 November 2000
Resigned Tyrell, Terry Alan as Director
18 June 1999
Appointed Kalsi, Jasvinder Singh as Director
18 June 1999
Resigned Hackett, Kathryn as Director
18 June 1999
Appointed Kalsi, Jasvinder Singh as Secretary
18 June 1999
Appointed Thomas, Maureen Elizabeth as Director
18 June 1999
Appointed Tyrell, Terry Alan as Director
18 June 1999
Appointed Virani, Shaila as Director
18 June 1999
Resigned York Place Company Secretaries Limited as Corporate Director
18 June 1999
Resigned Johal, Resh as Secretary
18 June 1999
Resigned Johal, Resh as Director
18 June 1999
Appointed Virani, Nazmu as Director
17 May 1999
Appointed Johal, Resh as Director
17 May 1999
Appointed Hackett, Kathryn as Director
17 May 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 May 1999
Appointed Johal, Resh as Secretary
2 March 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 March 1999
Appointed York Place Company Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1981 (45)

Holdings 1

Companies where Asian Online PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates2 March 2026
3 October 2025Group of companies' accounts31 May 2025
27 March 2025Confirmation statement with updates2 March 2025
4 October 2024Group of companies' accounts31 May 2024
28 June 2024Confirmation statement with updates2 March 2024
Show all recent filings

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