The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Geldimammet Gurbanov
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Oliaji Trade Centre, 1st Floor, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Oliaji Trade Centre, 1st Floor, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Denis, Luther Antoine Yahnick
    Born in November 1988
    Individual (71 offsprings)
    Officer
    2019-03-15 ~ 2023-03-07
    OF - LLP Designated Member → CIF 0
  • 2
    Clarisse, Juliette Michel
    Born in November 1978
    Individual (70 offsprings)
    Officer
    2019-03-15 ~ 2023-03-07
    OF - LLP Designated Member → CIF 0
  • 3
    Blake Building, Corner Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize
    Corporate (54 offsprings)
    Officer
    2013-04-09 ~ 2019-03-15
    PE - LLP Designated Member → CIF 0
  • 4
    Blake Building, Corner Eyre & Hutson Streets, Suite 102, Ground Floor, Belize City, Belize
    Corporate (51 offsprings)
    Officer
    2013-04-09 ~ 2019-03-15
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ASIA EXPRESS LOGISTICS LLP

Brief company account
Debtors
264,749 GBP2021-04-30
264,749 GBP2020-04-30
Cash at bank and in hand
1,091 GBP2021-04-30
1,091 GBP2020-04-30
Current Assets
265,840 GBP2021-04-30
265,840 GBP2020-04-30
Net Current Assets/Liabilities
129,138 GBP2021-04-30
129,138 GBP2020-04-30
Total Assets Less Current Liabilities
129,138 GBP2021-04-30
129,138 GBP2020-04-30
Net Assets/Liabilities
129,138 GBP2021-04-30
129,138 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
129,138 GBP2021-04-30
129,138 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,205 GBP2021-04-30
17,205 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,205 GBP2021-04-30
17,205 GBP2020-04-30
Trade Debtors/Trade Receivables
264,749 GBP2021-04-30
264,749 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
111,035 GBP2021-04-30
111,035 GBP2020-04-30
Other Creditors
Amounts falling due within one year
25,667 GBP2021-04-30
25,667 GBP2020-04-30

  • ASIA EXPRESS LOGISTICS LLP
    Info
    Registered number OC384201
    85 Great Portland Street, First Floor, London W1W 7LT
    Limited Liability Partnership incorporated on 2013-04-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.