Asustek (UK) Limited

Active05766309 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Chandra Jonathan Pravin Parmar
Accounts type
Full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Parmar, Chandra Jonathan Pravin
Director · Appointed 3 February 2021
British
Born January 1974 (52)
Officer history (7 former)
3 February 2021
Resigned Hung, Wen-Chi as Director
3 February 2021
Appointed Parmar, Chandra Jonathan Pravin as Director
1 June 2020
Resigned Chu, Chien-Hao as Director
1 June 2020
Appointed Hung, Wen-Chi as Director
1 August 2016
Resigned Yeh, Ju-An as Director
1 August 2016
Appointed Chu, Chien-Hao as Director
10 December 2009
Appointed Yeh, Ju-An as Director
10 December 2009
Resigned Lee, I-Chang as Secretary
10 December 2009
Resigned Chang, Kuo-Sheng as Director
1 December 2007
Appointed Lee, I-Chang as Secretary
1 December 2007
Appointed Chang, Kuo-Sheng as Director
1 December 2007
Resigned Thomann, Hsiao-Hui as Secretary
1 December 2007
Resigned Lin, Lillian as Director
3 April 2006
Appointed Thomann, Hsiao-Hui as Secretary
3 April 2006
Appointed Lin, Lillian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 76

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
23 April 2026Confirmation statement with updates3 April 2026
19 February 2026Director's details changed
17 February 2026Memorandum and Articles of Association
9 January 2026Resolutions
Show all 76 filings

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