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Anglo-Asia Investment Limited

Anglo-Asia Investment Limited is an active company incorporated on 28 April 2005 with the registered office located in Stroud, Gloucestershire. Anglo-Asia Investment Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05438883
Private limited company
Age
20 years
Incorporated 28 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
15 Gloucester Street
Stroud
GL5 1QG
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 63 Wheelers Walk Stroud GL5 4BW England
Telephone
01989565802
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Jan 1955
Mr To Man Dawen Chan
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
D & X Associates Limited
To Man Dawen Chan and Xiaola Chan are mutual people.
Active
Asiapac Consultants (UK) Ltd
To Man Dawen Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£21.63K
Decreased by £2.7K (-11%)
Total Liabilities
-£120.87K
Decreased by £7.65K (-6%)
Net Assets
-£99.24K
Increased by £4.95K (-5%)
Debt Ratio (%)
559%
Increased by 30.64% (+6%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
Mr to Man Dawen Chan (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Xiaola Chan (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mrs Xiaola Chan Appointed
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Registered office address changed from 63 Wheelers Walk Stroud GL5 4BW England to 15 Gloucester Street Stroud GL5 1QG on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Registered office address changed from 64 Widemarsh Street Holmer Hereford HR4 9RG England to 63 Wheelers Walk Stroud GL5 4BW on 12 September 2024
Submitted on 12 Sep 2024
Notification of Xiaola Chan as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Change of details for Mr to Man Dawen Chan as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Appointment of Mrs Xiaola Chan as a director on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 67 Jack Russell Close Stroud GL5 4EH England to 64 Widemarsh Street Holmer Hereford HR4 9RG on 17 March 2024
Submitted on 17 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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