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ASIA AGRO INDUSTRIAL HOLDINGS PLC

Company summary

Company number: 03401116
Status: DISSOLVED
Incorporated / age: 9 July 199718 years
Registered office: 25 Moorgate, London, EC2R 6AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
25 Moorgate, London, EC2R 6AY
Nature of business
Activities of production holding companies
Previous company names
CARRERA AUDITING LIMITED
BEAR CHEEK LIMITED
CRESTONE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHAR, Deepak Kumar ACTIVE	Secretary	27 Feb 2013				31, The Ridgeway, Rothley, Leicestershire, LE7 7LE, United Kingdom
STIVALA, Carlo ACTIVE	Director	04 May 2014		Malta	February 1966	25 Moorgate, London, EC2R 6AY
TACCHELLA, Gianluca ACTIVE	Director	02 May 2012		Italy	February 1968	1, Via S Irene, Caldiero, Verona 37042, Italy
BAINSAL, Harpreet RESIGNED	Secretary	26 May 1998	27 Jan 1999			2 Bedfont Lodge, Woodlands Road, Isleworth, Middlesex, TW7 6JT
CONYBEARE, Steven James RESIGNED	Secretary	16 Jul 1997	26 May 1998			113-123 Upper Richmond Road, London, SW15 2TL
EVANS, Mikala RESIGNED	Secretary	30 Dec 1999	24 Jun 2001			1 Milton Court, Chesterton Close, London, SW15 8NR
JOHAR, Deepak Kumar RESIGNED	Secretary	31 May 2003	24 Sep 2011			31 The Ridgeway, Rothley, Leicester, LE7 7LE
MORGAN, Tracy RESIGNED	Secretary	24 Jun 2001	31 May 2003			Oxford House, 182 Upper Richmond Road, London, SW15 2SH
THOMSON, Laura RESIGNED	Secretary	27 Jan 1999	30 Dec 1999			113/123 Upper Richmond Road, London, SW15 2TL
JPCORS LIMITED RESIGNED	Nominee Secretary	09 Jul 1997	16 Jul 1997			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
CONYBEARE, Steven James RESIGNED	Director	16 Jul 1997	31 May 2003		July 1970	Oxford House, 182 Upper Richmond Road, London, SW15 2SH
JACOB, Vivek RESIGNED	Director	31 May 2003	04 May 2014	Italy	April 1964	92, Via San Tomaso, Bergamo, Italy
JPCORD LIMITED RESIGNED	Nominee Director	09 Jul 1997	16 Jul 1997			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

JOHAR, Deepak Kumar ACTIVE
Role: Secretary
Appointed on: 27 Feb 2013
Address: 31, The Ridgeway, Rothley, Leicestershire, LE7 7LE, United Kingdom

STIVALA, Carlo ACTIVE
Role: Director
Appointed on: 04 May 2014
Country of Residence: Malta
Date of birth: February 1966
Address: 25 Moorgate, London, EC2R 6AY

TACCHELLA, Gianluca ACTIVE
Role: Director
Appointed on: 02 May 2012
Country of Residence: Italy
Date of birth: February 1968
Address: 1, Via S Irene, Caldiero, Verona 37042, Italy

BAINSAL, Harpreet RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 27 Jan 1999
Address: 2 Bedfont Lodge, Woodlands Road, Isleworth, Middlesex, TW7 6JT

CONYBEARE, Steven James RESIGNED
Role: Secretary
Appointed on: 16 Jul 1997
Resigned on: 26 May 1998
Address: 113-123 Upper Richmond Road, London, SW15 2TL

EVANS, Mikala RESIGNED
Role: Secretary
Appointed on: 30 Dec 1999
Resigned on: 24 Jun 2001
Address: 1 Milton Court, Chesterton Close, London, SW15 8NR

JOHAR, Deepak Kumar RESIGNED
Role: Secretary
Appointed on: 31 May 2003
Resigned on: 24 Sep 2011
Address: 31 The Ridgeway, Rothley, Leicester, LE7 7LE

MORGAN, Tracy RESIGNED
Role: Secretary
Appointed on: 24 Jun 2001
Resigned on: 31 May 2003
Address: Oxford House, 182 Upper Richmond Road, London, SW15 2SH

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jul 1997
Resigned on: 16 Jul 1997
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

CONYBEARE, Steven James RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 31 May 2003
Date of birth: July 1970
Address: Oxford House, 182 Upper Richmond Road, London, SW15 2SH

JACOB, Vivek RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 04 May 2014
Country of Residence: Italy
Date of birth: April 1964
Address: 92, Via San Tomaso, Bergamo, Italy

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jul 1997
Resigned on: 16 Jul 1997
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB