Founded in 2016, Asian Development And Investment Corporation, classified under reg no. 10273028 is an active company. Currently registered at 50 The Ridings KT5 8HQ, Surbiton the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Max F., appointed on 25 January 2021. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Timothy B., Peter E. and others listed below. There were no ex secretaries.
Office Address | 50 The Ridings |
Town | Surbiton |
Post code | KT5 8HQ |
Country of origin | United Kingdom |
Registration Number | 10273028 |
Date of Incorporation | Tue, 12th Jul 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st July |
Company age | 8 years old |
Account next due date | Tue, 30th Apr 2024 (5 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Last confirmation statement dated | Tue, 24th Jan 2023 |
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Max F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Timothy B. This PSC owns 75,01-100% shares. Moving on, there is Peter E., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Max F.
Notified on | 25 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy B.
Notified on | 31 October 2020 |
Ceased on | 25 January 2021 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Peter E.
Notified on | 12 July 2016 |
Ceased on | 31 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
Net Worth | 100 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Cash Bank In Hand | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | ||||||
Other | |||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | 99 | 99 | 99 | 99 | 99 |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 10th, March 2024 |
accounts | Free Download (2 pages) |
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