Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment 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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Asia Investment And Development Ltd
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
Companies in N1 9DQ
Telephone
Unreported
Email
Unreported
Website
Aidclaos.com
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Dr Benjamin David
PSC • Director • Armenian • Lives in Canada • Born in Jan 1965 • Chairman
Dr Isaac Moses
Director • Ceo • American • Lives in United States • Born in Feb 1966
Callum Edgar Russell
Director • Financial Director • New Zealander • Lives in Australia • Born in Jul 1971
Elizabeth Asher
Director • Financial Director • Italian • Lives in Italy • Born in Dec 1977
Lim Chin Lai
Director • Financial Director • Singaporean • Lives in Singapore • Born in Nov 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tymescorp Global Resources Limited
Ambrose Goldersmint is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs