Visa Business Strategies (Asia) Limited
- Company number
- 11757438
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Canfields Law Services No.1 Limited (until 16 Jul 2019)
- Visa Business Strategies (Vietnam) Limited (until 8 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VU, An Mai | Director | 21 Aug 2019 | 3 Apr 2023 |
| CURHAM, Pauline Margaret | Director | 9 Jan 2019 | 16 May 2023 |
| MARNEY, John | Secretary | 21 May 2024 | 1 Jul 2025 |
| VEITCH, Stuart Micheal | Director | 9 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harvey Barry Shulman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
27 Aug 2020 | 27 Aug 2020 |
| Canfields Law Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
9 Jan 2019 | 27 Aug 2020 |
| Harvey Shulman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | £116,661 | 1 |
| 31 Jan 2023 | £115,672 | 3 |
| 31 Jan 2022 | £113,791 | 3 |
| 31 Jan 2021 | £111,382 | 3 |
| 31 Jan 2020 | £105,102 | 3 |
Connections
Directors’ other companies
- VEITCH, Stuart Micheal - Director at No Loss Properties Limited
- VEITCH, Stuart Micheal - Director at Visa Kings Affiliates Limited
- VEITCH, Stuart Micheal - Director at CE Home And Overseas Property Limited
- VEITCH, Stuart Micheal - Director at Business Marketing Strategies Limited
Companies at the same address
- ACO Building Company UK Limited (11757772)
- Angel Analytics And Research Limited (09962551)
- Business Marketing Strategies Limited (11545235)
- Canfields Estates Limited (11248215)
- Canfields Law Services No.2 Limited (11757515)
- CE Home And Overseas Property Limited (11781829)
- JBS Entrepreneurs Limited (15624045)
- Marketing And Leisure Management Limited (09264755)
- Newbury Park Property Ventures Limited (11249047)
- Property Events Global Ltd (11534828)