Company information:
Astro All Asia Networks Limited (No: 04841085)
Address: 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: WONG KOK SIONG ( DOB: Dec-1970 From: Dec-2019 )
Current Director: MATTHEW JAMES TURNER ( DOB: May-1974 From: Mar-2024 )
Current Secretary: WONG WAI FONG ( From: Nov-2018 )
Current Secretary: WAI FONG WONG ( From: Nov-2018 )
Resigned Director: KWAI YOONG CHIN ( From: Mar-2006 To: Jun-2017 )
Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954 From: Sep-2003 To: Jun-2017 )
Resigned Director: HAJI BADRI HAJI MASRI ( DOB: May-1944 From: Jul-2003 To: Dec-2019 )
Resigned Director: ASHWIN KUMAR DAS ( DOB: Apr-1976 From: Mar-2023 To: Mar-2024 )
Resigned Director: KHOON HO KUOK ( From: Aug-2003 To: Jul-2005 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jul-2003 To: Jul-2003 )
Resigned Director: AUGUSTUS RALPH MARSHALL ( DOB: Oct-1951 From: Jul-2003 To: Nov-2014 )
Resigned Director: MOHAMED KHADAR BIN MERICAN ( From: Aug-2003 To: Jun-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jul-2003 To: Jul-2003 )
Resigned Director: BEE FONG QUAH ( From: Nov-2014 To: Dec-2017 )
Resigned Director: POH CHING TAN ( DOB: May-1947 From: Jul-2003 To: Feb-2007 )
Resigned Director: KOK SIONG WONG ( DOB: Dec-1970 From: Dec-2019 To: Mar-2023 )
Resigned Director: HISHAM BIN ZAINAL MOKHTAR ( From: Nov-2010 To: Nov-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: SHARON WEI YEE LIEW ( From: Jan-2008 To: Nov-2018 )
Resigned Secretary: LAY FONG LIM ( From: Jul-2003 To: Mar-2004 )
Resigned Secretary: LAKSHMI NADARAJAH ( From: May-2006 To: Jan-2009 )
Resigned Secretary: ROHANA ROZHAN ( From: Aug-2003 To: May-2006 )
Persons of Significant Control:
Ananda Krishnan Tatparanandam, Level 44 Menara Maxis, Kuala Lumpur City Centre,, 50088 Kuala Lumpur, Malaysia: Has significant influence or control (Notified: 2016-04-06)