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- ASIA INVESTMENT AND DEVELOPMENT LTD
ASIA INVESTMENT AND DEVELOPMENT LTD
Non-Trading
General Information
NAME
ASIA INVESTMENT AND DEVELOPMENT LTD
COMPANY NUMBER
11776052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
18/01/2019
(5 years and 8 months old)
WEBSITE
aidclaos.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EASTBOURNE
BN21 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/09/2024 | Termination of appointment of director (TM01) |
|
officers |
11/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/06/2024 | Notice of individual person PSC (PSC01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Alankar Sukhdev Singh Khara (932181508) has left the board |
Date: 02/07/2024 | Event: New Board Member Marco Samek (932456661) Appointed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASIA INVESTMENT AND DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASIA INVESTMENT AND DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIA INVESTMENT AND DEVELOPMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2019 - Present (5 years and 2 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/07/2019 - Present (5 years and 2 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/12/2021 - Present (2 years and 10 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
29/12/2021 - Present (2 years and 9 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/06/2023 - Present (1 years and 3 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/09/2024 | Termination of appointment of director (TM01) |
|
officers |
11/07/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/06/2024 | Notice of individual person PSC (PSC01) |
|
other |
28/06/2024 | Appointment of director (AP01) |
|
officers |
26/06/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2024 | Change of director’s details (CH01) |
|
officers |
05/05/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/04/2024 | Appointment of director (AP01) |
|
officers |
12/04/2024 | Termination of appointment of director (TM01) |
|
officers |
27/03/2024 | Notice of individual person PSC (PSC01) |
|
other |
07/02/2024 | Termination of appointment of director (TM01) |
|
officers |
07/02/2024 | Termination of appointment of secretary (TM02) |
|
officers |
02/02/2024 | Annual Accounts. (AA) |
|
accounts |
30/01/2024 | Appointment of director (AP01) |
|
officers |
25/01/2024 | Confirmation Statement (CS01) |
|
other |
11/01/2024 | Termination of appointment of director (TM01) |
|
officers |
25/12/2023 | Change of director’s details (CH01) |
|
officers |
11/10/2023 | Appointment of director (AP01) |
|
officers |
06/10/2023 | Appointment of director (AP01) |
|
officers |
06/10/2023 | Change of director’s details (CH01) |
|
officers |
06/10/2023 | Confirmation Statement (CS01) |
|
other |
26/09/2023 | Change of director’s details (CH01) |
|
officers |
26/09/2023 | Change of director’s details (CH01) |
|
officers |
20/09/2023 | Appointment of director (AP01) |
|
officers |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
15/08/2023 | Termination of appointment of director (TM01) |
|
officers |
15/08/2023 | Termination of appointment of director (TM01) |
|
officers |
12/08/2023 | Termination of appointment of director (TM01) |
|
officers |
12/08/2023 | Termination of appointment of director (TM01) |
|
officers |
12/08/2023 | Change of director’s details (CH01) |
|
officers |
01/08/2023 | Confirmation Statement (CS01) |
|
other |
11/07/2023 | Appointment of director (AP01) |
|
officers |
24/06/2023 | Appointment of corporate director (AP02) |
|
officers |
24/06/2023 | Appointment of director (AP01) |
|
officers |
08/05/2023 | Appointment of director (AP01) |
|
officers |
01/04/2023 | Appointment of director (AP01) |
|
officers |
01/04/2023 | Change of director’s details (CH01) |
|
officers |
01/04/2023 | Termination of appointment of director (TM01) |
|
officers |
31/01/2023 | Annual Accounts. (AA) |
|
accounts |
04/12/2022 | Appointment of director (AP01) |
|
officers |
29/11/2022 | Confirmation Statement (CS01) |
|
other |
20/05/2022 | Appointment of director (AP01) |
|
officers |
04/05/2022 | Termination of appointment of director (TM01) |
|
officers |
18/03/2022 | Annual Accounts. (AA) |
|
accounts |
06/02/2022 | Confirmation Statement (CS01) |
|
other |
10/01/2022 | Appointment of director (AP01) |
|
officers |
05/01/2022 | Appointment of director (AP01) |
|
officers |
15/12/2021 | Appointment of director (AP01) |
|
officers |
31/10/2021 | Change of director’s details (CH01) |
|
officers |
31/10/2021 | Change of director’s details (CH01) |
|
officers |
21/07/2021 | Termination of appointment of director (TM01) |
|
officers |
21/07/2021 | Appointment of director (AP01) |
|
officers |
20/07/2021 | Appointment of director (AP01) |
|
officers |
20/07/2021 | Appointment of director (AP01) |
|
officers |
13/07/2021 | Annual Accounts. (AA) |
|
accounts |
07/03/2021 | Confirmation Statement (CS01) |
|
other |
04/06/2020 | Appointment of director (AP01) |
|
officers |
08/05/2020 | Termination of appointment of director (TM01) |
|
officers |
02/05/2020 | Confirmation Statement (CS01) |
|
other |
31/01/2020 | Confirmation Statement (CS01) |
|
other |
31/01/2020 | Annual Accounts. (AA) |
|
accounts |
18/11/2019 | Confirmation Statement (CS01) |
|
other |
04/08/2019 | Confirmation Statement (CS01) |
|
other |
01/08/2019 | Termination of appointment of director (TM01) |
|
officers |
01/08/2019 | Confirmation Statement (CS01) |
|
other |
01/08/2019 | Termination of appointment of secretary (TM02) |
|
officers |
01/08/2019 | Appointment of director (AP01) |
|
officers |
31/07/2019 | Appointment of director (AP01) |
|
officers |
30/07/2019 | Confirmation Statement (CS01) |
|
other |
02/07/2019 | Confirmation Statement (CS01) |
|
other |
01/07/2019 | Confirmation Statement (CS01) |
|
other |
31/05/2019 | Appointment of director (AP01) |
|
officers |
30/04/2019 | Termination of appointment of director (TM01) |
|
officers |
28/04/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/04/2019 | Notice of individual person PSC (PSC01) |
|
other |
28/04/2019 | Confirmation Statement (CS01) |
|
other |
04/04/2019 | Appointment of director (AP01) |
|
officers |
30/03/2019 | Confirmation Statement (CS01) |
|
other |
23/03/2019 | Appointment of secretary (AP03) |
|
officers |
15/03/2019 | Appointment of director (AP01) |
|
officers |
14/03/2019 | Confirmation Statement (CS01) |
|
other |
13/03/2019 | Appointment of secretary (AP03) |
|
officers |
18/01/2019 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: Alankar Sukhdev Singh Khara (932181508) has left the board |
Date: 02/07/2024 | Event: New Board Member Marco Samek (932456661) Appointed |
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Alankar Sukhdev Singh Khara (932181508) Appointed |
Date: 16/04/2024 | Event: Alankar Sukhdev Singh Khara (931872685) has left the board |
Date: 09/02/2024 | Event: Natasha Branco (925671443) has left the board |
Date: 09/02/2024 | Event: MBH HOLDING (931054183) has left the board |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 01/02/2024 | Event: New Board Member Alankar Sukhdev Singh Khara (931872685) Appointed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: Daniel Tchividjian (925714827) has left the board |
Date: 13/10/2023 | Event: New Board Member Callum Edgar Russell (931460371) Appointed |
Date: 12/10/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Board Member Stefan Langejurgen (931442568) Appointed |
Date: 22/09/2023 | Event: New Board Member Sarah Cohen (931369016) Appointed |
Date: 06/09/2023 | Event: Callum Edgar Russell (931113166) has left the board |
Date: 06/09/2023 | Event: Behzat Iskenderoglu (930743337) has left the board |
Date: 06/09/2023 | Event: Stefan Langejurgen (930293833) has left the board |
Date: 17/08/2023 | Event: Min Tang (930877263) has left the board |
Date: 17/08/2023 | Event: Mai Lan Phuong (927037122) has left the board |
Date: 16/08/2023 | Event: Pouriya Zolfagharzade (929601977) has left the board |
Date: 16/08/2023 | Event: Yuen Sing Lee (928548083) has left the board |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Board Member Callum Edgar Russell (931113166) Appointed |
Date: 28/06/2023 | Event: New Board Member Isaac Moses (931054191) Appointed |
Date: 28/06/2023 | Event: New Board Member MBH HOLDING (931054183) Appointed |
Date: 10/05/2023 | Event: New Board Member Min Tang (930877263) Appointed |
Date: 05/04/2023 | Event: Huan Chen (928545708) has left the board |
Date: 05/04/2023 | Event: New Board Member Behzat Iskenderoglu (930743337) Appointed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Board Member Stefan Langejurgen (930293833) Appointed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2022 | Event: New Board Member Pouriya Zolfagharzade (929601977) Appointed |
Date: 06/05/2022 | Event: Pan Feng (929107652) has left the board |
Date: 24/03/2022 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Board Member John Adeola Akinwale (920465555) Appointed |
Date: 07/01/2022 | Event: New Board Member Pan Feng (929107652) Appointed |
Date: 17/12/2021 | Event: New Board Member Ambrose Goldersmint (920292772) Appointed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 08/06/2020 | Event: New Board Member Mai Lan Phuong (927037122) Appointed |
Date: 12/05/2020 | Event: Lee Yuen Sing (925901777) has left the board |
Date: 07/05/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 05/08/2019 | Event: Ahmad Khalil Al Sa"ad (925641088) has left the board |
Date: 05/08/2019 | Event: Ahmad Khalil Al Sa " Ad (925631987) has left the board |
Date: 05/08/2019 | Event: New Board Member Benjamin David (926108051) Appointed |
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