Founded in 2016, Asia Investment Holdings, classified under reg no. 09948288 is an active company. Currently registered at Wrens Manor Road SL6 2QG, Berks the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Willem T., Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 19 January 2016 and Willem T. has been with the company for the least time - from 21 April 2022. As of 29 April 2024, there was 1 ex director - Sutinder K.. There were no ex secretaries.
| Office Address | Wrens Manor Road |
| Office Address2 | Maidenhead |
| Town | Berks |
| Post code | SL6 2QG |
| Country of origin | United Kingdom |
| Registration Number | 09948288 |
| Date of Incorporation | Tue, 12th Jan 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 19 January 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Timothy D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Sutinder K. This PSC owns 75,01-100% shares.
Timothy D.
| Notified on | 21 April 2022 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Sutinder K.
| Notified on | 1 May 2016 |
| Ceased on | 21 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 110 | 154 | 154 | 154 |
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 110 | 154 | 154 | 154 |
| Creditors | |||||
| Investments Fixed Assets | |||||
| Net Current Assets Liabilities | 154 | ||||
| Other Creditors | |||||
| Other Investments Other Than Loans | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, March 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy