Asiya International Co., Ltd

Active16084529 Private limited company
Incorporated
18 November 2024 (1 year)
Industry
Non-specialised wholesale trade (46900)
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Directors
El Moatassim Billeh Ouakaf
Owned by
El Moatassim Billeh Ouakaf
Accounts type
Dormant
Region
East of England
Address
Unit A 82 James Carter Road
Mildenhall
Bury St Edmunds,
IP28 7DE

Filing status

Accounts due
31 August 2027
Last accounts
25 November 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ouakaf, El Moatassim Billeh
Director · Appointed 20 January 2025
Algerian
Born March 1989 (37)
Officer history (1 former)
2 June 2026
Resigned Longshine Overseas Limited as Corporate Secretary
20 January 2025
Appointed Ouakaf, El Moatassim Billeh as Director
18 November 2024
Appointed Longshine Overseas Limited as Corporate Secretary

Ownership 1 active

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

El Moatassim Billeh Ouakaf
Individual · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Algerian
Born March 1989 (37)
Former controllers (1)
20 January 2025
Ceased Xiajuan Wang — Owns 75–100% of shares

Financials

Balance sheet as at 25 November 2025 · dormant accounts · dormant

Net Assets
£10,000
Balance sheet detail
2025
Net Assets£10,000
Shareholder Funds£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates21 October 2026
30 October 2026Registered office address changed
26 August 2026Termination of appointment of a secretary

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?