Active
Company Information for ASIA INVESTMENT AND DEVELOPMENT LTD
SUIT 4, 25 UPPERTON GARDENS, EASTBOURNE, ENGLAND,, UPPERTON GARDENS, EASTBOURNE, BN21 2AA,
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Company Registration Number
11776052
Private Limited Company
Active |
Company Name | |
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ASIA INVESTMENT AND DEVELOPMENT LTD | |
Legal Registered Office | |
SUIT 4, 25 UPPERTON GARDENS, EASTBOURNE, ENGLAND, UPPERTON GARDENS EASTBOURNE BN21 2AA | |
Company Number | 11776052 | |
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Company ID Number | 11776052 | |
Date formed | 2019-01-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 15/02/2020 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:43:46 |
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Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIM CHIN LAI | ||
APPOINTMENT TERMINATED, DIRECTOR MBH HOLDING | ||
Termination of appointment of Natasha Branco on 2024-02-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
DIRECTOR APPOINTED MR ALANKAR SUKHDEV SINGH KHARA | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Lim Chin Lai on 2023-12-14 | ||
DIRECTOR APPOINTED MR CALLUM EDGAR RUSSELL | ||
DIRECTOR APPOINTED MR STEFAN LANGEJURGEN | ||
Director's details changed for Mr Ambrose Goldersmint on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
Director's details changed for Mr Ambrose Goldersmint on 2023-09-16 | ||
Director's details changed for Dr Sarah Cohen on 2023-09-15 | ||
DIRECTOR APPOINTED DR SARAH COHEN | ||
APPOINTMENT TERMINATED, DIRECTOR STEFAN LANGEJURGEN | ||
APPOINTMENT TERMINATED, DIRECTOR CALLUM EDGAR RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR BEHZAT ISKENDEROGLU | ||
APPOINTMENT TERMINATED, DIRECTOR MAI LAN PHUONG | ||
APPOINTMENT TERMINATED, DIRECTOR MIN TANG | ||
APPOINTMENT TERMINATED, DIRECTOR POURIYA ZOLFAGHARZADE | ||
APPOINTMENT TERMINATED, DIRECTOR YUEN SING LEE | ||
Director's details changed for Mr Stefan Langejurgen on 2023-07-30 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CALLUM EDGAR RUSSELL | ||
Appointment of Mbh Holding as director on 2023-06-16 | ||
DIRECTOR APPOINTED DR ISAAC MOSES | ||
DIRECTOR APPOINTED MR BEHZAT ISKENDEROGLU | ||
Director's details changed for Mr Behzat Iskenderoglu on 2023-03-19 | ||
APPOINTMENT TERMINATED, DIRECTOR HUAN CHEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JOHN ADEOLA AKINWALE | ||
AP01 | DIRECTOR APPOINTED MR JOHN ADEOLA AKINWALE | |
DIRECTOR APPOINTED MR PAN FENG | ||
AP01 | DIRECTOR APPOINTED MR PAN FENG | |
DIRECTOR APPOINTED MR AMBROSE GOLDERSMINT | ||
AP01 | DIRECTOR APPOINTED MR AMBROSE GOLDERSMINT | |
CH01 | Director's details changed for Mrs Mai Lan Phuong on 2021-10-19 | |
AP01 | DIRECTOR APPOINTED MR YUEN SING LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WENQING | |
AP01 | DIRECTOR APPOINTED MR LEE WENQING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MAI LAN PHUONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE YUEN SING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD KHALIL AL SA"AD | |
TM02 | Termination of appointment of Ahmad Khalil Al Sa " Ad on 2019-07-30 | |
AP01 | DIRECTOR APPOINTED DR BENJAMIN DAVID | |
AP01 | DIRECTOR APPOINTED MR LIM CHIN LAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE YUEN SING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIM CHIN LAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TCHIVIDJIAN | |
PSC07 | CESSATION OF LIM CHIN LAI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DANIEL TCHIVIDJIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
AP03 | Appointment of Mrs Natasha Branco as company secretary on 2019-03-18 | |
AP01 | DIRECTOR APPOINTED MR AHMAD KHALIL AL SA"AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AP03 | Appointment of Mr Ahmad Khalil Al Sa " Ad as company secretary on 2019-03-04 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks
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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 ASIA INVESTMENT AND DEVELOPMENT LTD
The top companies supplying to UK government with the same SIC code (64191 - Banks) as ASIA INVESTMENT AND DEVELOPMENT LTD are:
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. |