ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
Last change occurred 2 years 2 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 (10 months remaining)
Address
17 Tornay House Priory Green Estate
London
N1 9DQ
England
Address changed on 8 Dec 2024 (1 year ago)
Previous address was 38 Leslie Street Eastbourne East Sussex BN22 8JB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
PSC • Director • Armenian • Lives in Canada • Born in Jan 1965 • Chairman
Director • Financial Director • German • Lives in Switzerland • Born in Nov 1966
Director • Financial Director • Singaporean • Lives in Singapore • Born in Nov 1972
Director • Financial Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MBH International Holding Ltd
Dr Benjamin David, Ambrose Goldersmint, and 2 more are mutual people.
Active
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
Mr Stefan Langejurgen Appointed
1 Month Ago on 14 Oct 2025
Ambrose Goldersmin (PSC) Appointed
2 Months Ago on 10 Oct 2025
Lim Chin Lai (PSC) Appointed
2 Months Ago on 5 Oct 2025
Elizabeth Asher Resigned
2 Months Ago on 5 Oct 2025
Sarah Cohen Resigned
2 Months Ago on 4 Oct 2025
Shalom Cohen Resigned
2 Months Ago on 4 Oct 2025
Isaac Moses Resigned
2 Months Ago on 30 Sep 2025
Mr Ambrose Goldersmint Appointed
2 Months Ago on 20 Sep 2025
Mr Lim Chin Lai Appointed
2 Months Ago on 20 Sep 2025
Mrs Elizabeth Asher Appointed
9 Months Ago on 12 Mar 2025
Get Credit Report
Discover Asia Investment And Development Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Stefan Langejurgen as a director on 14 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Shalom Cohen as a director on 4 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Sarah Cohen as a director on 4 October 2025
Submitted on 16 Oct 2025
Notification of Ambrose Goldersmin as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Notification of Lim Chin Lai as a person with significant control on 5 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Elizabeth Asher as a director on 5 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Lim Chin Lai as a director on 20 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Ambrose Goldersmint as a director on 20 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Isaac Moses as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Mrs Elizabeth Asher as a director on 12 March 2025
Submitted on 25 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year