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Home > England & Wales Companies > BELTANE ASIA INVESTMENT LIMITED
Company Information for

BELTANE ASIA INVESTMENT LIMITED

KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ,
Company Registration Number
08652396
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beltane Asia Investment Ltd
BELTANE ASIA INVESTMENT LIMITED was founded on 2013-08-15 and has its registered office in Edenbridge. The organisation's status is listed as "Active - Proposal to Strike off". Beltane Asia Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELTANE ASIA INVESTMENT LIMITED
 
Legal Registered Office
KEMPSTON
MILL HILL
EDENBRIDGE
KENT
TN8 5DQ
Other companies in TN8
 
Previous Names
AGHOCO 1186 LIMITED26/11/2013
Filing Information
Company Number 08652396
Company ID Number 08652396
Date formed 2013-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 14:18:47
Primary Source:Companies House
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Company Officers of BELTANE ASIA INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID CHENERY
 Director 2013-11-26
DUNCAN BARCLAY ROE
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2013-08-15 2013-11-26
A G SECRETARIAL LIMITED
 Director 2013-08-15 2013-11-26
ROGER HART
 Director 2013-08-15 2013-11-26
INHOCO FORMATIONS LIMITED
 Director 2013-08-15 2013-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID CHENERY BELTANE KWS INVESTMENT LIMITED Director 2013-11-26 CURRENT 2013-08-15 Active - Proposal to Strike off
JONATHAN DAVID CHENERY BELTANE LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
DUNCAN BARCLAY ROE BELTANE MBH INVESTMENT LIMITED Director 2017-12-14 CURRENT 2017-12-06 Active
DUNCAN BARCLAY ROE WALNUT PROPERTY INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
DUNCAN BARCLAY ROE BELTANE 42 SBR INVESTMENT LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
DUNCAN BARCLAY ROE BELTANE 33 QS INVESTMENT LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
DUNCAN BARCLAY ROE BELTANE 55 GRESHAM INVESTMENT LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
DUNCAN BARCLAY ROE BELTANE SERVICES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
DUNCAN BARCLAY ROE BELTANE KWS INVESTMENT LIMITED Director 2013-11-26 CURRENT 2013-08-15 Active - Proposal to Strike off
DUNCAN BARCLAY ROE MITODEX LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active
DUNCAN BARCLAY ROE BELTANE LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active
DUNCAN BARCLAY ROE KILMARTIN (NO.2) LIMITED Director 2005-07-27 CURRENT 2003-11-17 Dissolved 2014-01-14
DUNCAN BARCLAY ROE BARCLAY INVESTMENTS LIMITED Director 2003-06-17 CURRENT 2003-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-15DS01Application to strike the company off the register
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-02-07CH01Director's details changed for Mr Jonathan David Chenery on 2018-02-07
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0115/08/15 ANNUAL RETURN FULL LIST
2015-02-13MR05All of the property or undertaking has been released from charge for charge number 086523960001
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0115/08/14 ANNUAL RETURN FULL LIST
2013-12-17AA01Current accounting period shortened from 31/08/14 TO 31/03/14
2013-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY A G SECRETARIAL LIMITED
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086523960001
2013-12-10AP01DIRECTOR APPOINTED MR DUNCAN BARCLAY ROE
2013-12-10AP01DIRECTOR APPOINTED JONATHAN DAVID CHENERY
2013-11-26RES15CHANGE OF NAME 26/11/2013
2013-11-26CERTNMCompany name changed aghoco 1186 LIMITED\certificate issued on 26/11/13
2013-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BELTANE ASIA INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELTANE ASIA INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE OF THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELTANE ASIA INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of BELTANE ASIA INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELTANE ASIA INVESTMENT LIMITED
Trademarks
We have not found any records of BELTANE ASIA INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELTANE ASIA INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BELTANE ASIA INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELTANE ASIA INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELTANE ASIA INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELTANE ASIA INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN8 5DQ