Asia Investment And Development Ltd is a private limited company situated at Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne BN21 2AA. Incorporated on 2019-01-18, this 5-year-old company is run by 9 directors and 1 secretary.
Director Alankar K., appointed on 30 January 2024. Director Stefan L., appointed on 30 September 2023. Director Callum R., appointed on 28 September 2023.
As far as secretaries are concerned, we can mention: Natasha B., appointed on 18 March 2019.
The company is officially classified as "fund management activities" (SIC: 66300), "activities of extraterritorial organizations and bodies" (Standard Industrial Classification code: 99000), "banks" (Standard Industrial Classification code: 64191).
The latest confirmation statement was sent on 2023-10-06 and the due date for the subsequent filing is 2024-10-20. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Suit 4, 25 Upperton Gardens, Eastbourne, England, |
| Office Address2 | Upperton Gardens |
| Town | Eastbourne |
| Post code | BN21 2AA |
| Country of origin | United Kingdom |
| Registration Number | 11776052 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Fund management activities |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 09 September 2023
Position: Director
Appointed: 16 June 2023
Position: Corporate Director
Appointed: 16 June 2023
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
Position: Secretary
Appointed: 18 March 2019
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Lim L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Daniel T. This PSC has significiant influence or control over the company,. Then there is Lim L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lim L.
| Notified on | 19 March 2024 |
| Nature of control: |
significiant influence or control |
Daniel T.
| Notified on | 20 April 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Lim L.
| Notified on | 18 January 2019 |
| Ceased on | 20 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2024/02/05 - the day secretary's appointment was terminated filed on: 7th, February 2024 |
officers | Free Download (1 page) |
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