Asia Investment And Development Ltd, Eastbourne
Asia Investment and Development Ltd is a private limited company. Located at Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne BN21 2AA, this 5 years old enterprise was incorporated on 2019-01-18 and is officially classified as "fund management activities" (SIC: 66300), "activities of extraterritorial organizations and bodies" (SIC code: 99000), "banks" (SIC code: 64191).9 directors can be found in the enterprise: Alankar K. (appointed on 30 January 2024), Stefan L. (appointed on 30 September 2023), Callum R. (appointed on 28 September 2023). Moving on to the secretaries (1 in total), we can name: Natasha B. (appointed on 18 March 2019).
| About | |
|---|---|
| Name: Asia Investment And Development Ltd | |
| Number: 11776052 | |
| Incorporation date: 2019-01-18 | |
| End of financial year: 31 January |
| Address: |
Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens Eastbourne BN21 2AA |
| SIC code: |
66300 - Fund management activities 99000 - Activities of extraterritorial organizations and bodies 64191 - Banks 64301 - Activities of investment trusts |
Company staff
People with significant control
Lim L.
19 March 2024
| Nature of control: |
significiant influence or control |
Daniel T.
20 April 2019
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Lim L.
18 January 2019 - 20 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Asia Investment and Development Ltd confirmation statement filing is 2024-10-20. The most current one was sent on 2023-10-06. The date for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Lim L. who has substantial control or influence. Daniel T. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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