Asian Investment Holdings Limited

DataGardener
dissolved
Unknown

Asian Investment Holdings Limited

ni059778Private Limited With Share Capital

H1 Kilcronagh, Sandholes Road, Cookstown, BT809HJ
Incorporated

15/06/2006

Company Age

19 years

Directors

5

Employees

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Asian Investment Holdings Limited (ni059778) is a private limited with share capital incorporated on 15/06/2006 (19 years old) and registered in cookstown, BT809HJ. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 15/06/2006
BT809HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2024
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:05-09-2024
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Category:Insolvency
Date:05-09-2024
Liquidation Appointment Of Liquidator
Category:Insolvency
Date:09-02-2024
Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date
Category:Insolvency
Date:09-02-2024
Resolution
Category:Resolution
Date:11-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Liquidation Declaration Of Solvency Northern Ireland
Category:Insolvency
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:28-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Accounts
Date:16-05-2007
Legacy
Category:Capital
Date:30-10-2006
Legacy
Category:Change Of Name
Date:30-10-2006
Legacy
Category:Change Of Name
Date:30-10-2006
Legacy
Category:Incorporation
Date:30-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Address
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Incorporation Company
Category:Incorporation
Date:15-06-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date18/10/2022
Latest Accounts31/12/2021

Trading Addresses

Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, Co Tyrone, BT809DG
H1 Kilcronagh, Sandholes Road, Cookstown, County Tyrone Bt80 9Hj, BT809HJRegistered

Contact

02886767900
www.cdeglobal.com
H1 Kilcronagh, Sandholes Road, Cookstown, BT809HJ