Asia Investment And Development Ltd

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Asia Investment And Development Ltd

11776052Private Limited With Share Capital

11776052 - Ch Default Address, Cardiff, CF148LH
Incorporated

18/01/2019

Company Age

7 years

Directors

5

Employees

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

Asia Investment And Development Ltd (11776052) is a private limited with share capital incorporated on 18/01/2019 (7 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64191 - banks.

Private Limited With Share Capital
SIC: 64191
Unknown
Incorporated 18/01/2019
CF148LH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:21-04-2026
Change Sail Address Company With New Address
Category:Address
Date:19-04-2026
Default Companies House Service Address Applied Psc
Category:Address
Date:13-03-2026
Default Companies House Service Address Applied Psc
Category:Address
Date:13-03-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:13-03-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:13-03-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:13-03-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:13-03-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:13-03-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:13-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Legacy
Category:Miscellaneous
Date:05-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Legacy
Category:Miscellaneous
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/10/2027
Filing Date08/02/2026
Latest Accounts31/01/2026

Trading Addresses

11776052 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Related Companies

2

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