- Company search
- ASIAN INVESTMENT HOLDINGS LIMITED
ASIAN INVESTMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
ASIAN INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
NI059778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/06/2006
(18 years and 2 months old)
WEBSITE
www.cdeglobal.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/06/2006
24/09/2020
CDE GLOBAL INVESTMENTS LIMITED
View all previous names
Previous Names
15/06/2006 24/09/2020 CDE GLOBAL INVESTMENTS LIMITED
15/06/2006 15/06/2006 Sarcon (No.218) Limited
COUNTY TYRONE
BT80 9HJ
Telephone: 02886767900
TPS: No
H1 Kilcronagh
Sandholes Road
Cookstown
County Tyrone BT80 9HJ
BT80 9HJ
Credit Risk Overview
Want to learn more about ASIAN INVESTMENT HOLDINGS LIMITED?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASIAN INVESTMENT HOLDINGS LIMITED?
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 ASIAN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIAN INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/06/2006 - Present (18 years and 1 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
26/09/2006 - Present (17 years and 10 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
26/09/2006 - Present (17 years and 10 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
24/10/2018 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/07/2020 - Present (4years) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: Change in Reg. Office |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Board Member Brendan Joseph McGurgan (921179321) Appointed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Brendan McGurgan (914409023) has left the board |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: Change in Reg. Office |
Date: 07/11/2018 | Event: New Company Secretary Brenda Mary Preston (925216910) Appointed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)