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Asia Investment And Development Ltd

Asia Investment And Development Ltd is a dormant company incorporated on 18 January 2019 with the registered office located in London, Greater London. Asia Investment And Development Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11776052
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
17 Tornay House Priory Green Estate
London
N1 9DQ
England
Address changed on 8 Dec 2024 (9 months ago)
Previous address was 38 Leslie Street Eastbourne East Sussex BN22 8JB England
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
PSC • Director • Armenian • Lives in Canada • Born in Jan 1965 • Chairman
Director • Ceo • American • Lives in United States • Born in Feb 1966
Director • Financial Director • New Zealander • Lives in Australia • Born in Jul 1971
Director • Financial Director • Italian • Lives in Italy • Born in Dec 1977
Director • Financial Director • Singaporean • Lives in Singapore • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tymescorp Global Resources Limited
Ambrose Goldersmint is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Elizabeth Asher Appointed
5 Months Ago on 12 Mar 2025
Mrs Avigail Goldberg Appointed
5 Months Ago on 12 Mar 2025
Stefan Langejurgen Resigned
6 Months Ago on 11 Mar 2025
Dr Shalom Cohen Appointed
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 7 Feb 2025
Ambrose Goldersmint Resigned
7 Months Ago on 6 Feb 2025
Dr Sarah Cohen Details Changed
7 Months Ago on 5 Feb 2025
Marco Samek Resigned
7 Months Ago on 4 Feb 2025
Callum Edgar Russell Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
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Documents
Appointment of Mrs Elizabeth Asher as a director on 12 March 2025
Submitted on 25 Mar 2025
Appointment of Mrs Avigail Goldberg as a secretary on 12 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Stefan Langejurgen as a director on 11 March 2025
Submitted on 24 Mar 2025
Appointment of Dr Shalom Cohen as a director on 7 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Ambrose Goldersmint as a director on 6 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Marco Samek as a director on 4 February 2025
Submitted on 17 Feb 2025
Director's details changed for Dr Sarah Cohen on 5 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Callum Edgar Russell as a director on 29 January 2025
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Repayment History
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