ASIA INVESTMENT AND DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Appointment of Mrs Elizabeth Asher as a director on 2025-03-12 |
| 24/03/2524 March 2025 | Termination of appointment of Stefan Langejurgen as a director on 2025-03-11 |
| 24/03/2524 March 2025 | Appointment of Mrs Avigail Goldberg as a secretary on 2025-03-12 |
| 21/03/2521 March 2025 | Appointment of Dr Shalom Cohen as a director on 2025-03-07 |
| 18/02/2518 February 2025 | Termination of appointment of Ambrose Goldersmint as a director on 2025-02-06 |
| 17/02/2517 February 2025 | Director's details changed for Dr Sarah Cohen on 2025-02-05 |
| 17/02/2517 February 2025 | Termination of appointment of Marco Samek as a director on 2025-02-04 |
| 10/02/2510 February 2025 | Termination of appointment of Callum Edgar Russell as a director on 2025-01-29 |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 15/01/2515 January 2025 | Director's details changed for Dr Sarah Cohen on 2025-01-10 |
| 15/01/2515 January 2025 | Director's details changed for Mr Marco Samek on 2025-01-10 |
| 09/12/249 December 2024 | Appointment of Mrs Amelia Burton as a secretary on 2024-12-08 |
| 08/12/248 December 2024 | Change of details for Dr Benjamin David as a person with significant control on 2024-12-08 |
| 08/12/248 December 2024 | Registered office address changed from 38 Leslie Street Eastbourne East Sussex BN22 8JB England to 17 Tornay House Priory Green Estate London N1 9DQ on 2024-12-08 |
| 08/12/248 December 2024 | Director's details changed for Dr Benjamin David on 2024-12-08 |
| 08/12/248 December 2024 | Director's details changed for Mr Marco Samek on 2024-12-08 |
| 08/12/248 December 2024 | Director's details changed for Mr Stefan Langejurgen on 2024-12-08 |
| 08/12/248 December 2024 | Director's details changed for Dr Isaac Moses on 2024-12-08 |
| 08/12/248 December 2024 | Director's details changed for Mr Callum Edgar Russell on 2024-12-08 |
| 08/12/248 December 2024 | Director's details changed for Mr Ambrose Goldersmint on 2024-12-08 |
| 08/12/248 December 2024 | Director's details changed for Dr Sarah Cohen on 2024-12-08 |
| 19/11/2419 November 2024 | Director's details changed for Dr Sarah Cohen on 2024-11-19 |
| 19/11/2419 November 2024 | Registered office address changed from Suit 4, 25 Upperton Gardens, Eastbourne, England, Upperton Gardens Eastbourne BN21 2AA United Kingdom to 38 Leslie Street Eastbourne East Sussex BN22 8JB on 2024-11-19 |
| 19/11/2419 November 2024 | Termination of appointment of John Adeola Akinwale as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Dr Benjamin David as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Dr Isaac Moses on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Ambrose Goldersmint on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Stefan Langejurgen on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Dr Benjamin David on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Marco Samek on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Mr Callum Edgar Russell on 2024-11-19 |
| 22/10/2422 October 2024 | Termination of appointment of Lim Chin Lai as a director on 2024-10-09 |
| 01/09/241 September 2024 | Termination of appointment of Alankar Sukhdev Singh Khara as a director on 2024-08-19 |
| 11/07/2411 July 2024 | Cessation of Lim Chin Lai as a person with significant control on 2024-06-30 |
| 28/06/2428 June 2024 | Appointment of Mr Marco Samek as a director on 2024-06-25 |
| 28/06/2428 June 2024 | Notification of Benjamin David as a person with significant control on 2024-06-01 |
| 26/06/2426 June 2024 | Director's details changed for Mr Stefan Langejurgen on 2024-06-25 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 05/05/245 May 2024 | |
| 13/04/2413 April 2024 | Appointment of Mr Alankar Sukhdev Singh Khara as a director on 2024-04-13 |
| 12/04/2412 April 2024 | Termination of appointment of Alankar Sukhdev Singh Khara as a director on 2024-04-12 |
| 27/03/2427 March 2024 | Notification of Lim Chin Lai as a person with significant control on 2024-03-19 |
| 07/02/247 February 2024 | Termination of appointment of Natasha Branco as a secretary on 2024-02-05 |
| 07/02/247 February 2024 | Termination of appointment of Mbh Holding as a director on 2024-02-05 |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Appointment of Mr Alankar Sukhdev Singh Khara as a director on 2024-01-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 11/01/2411 January 2024 | |
| 25/12/2325 December 2023 | Director's details changed for Mr Lim Chin Lai on 2023-12-14 |
| 11/10/2311 October 2023 | Appointment of Mr Callum Edgar Russell as a director on 2023-09-28 |
| 06/10/236 October 2023 | Appointment of Mr Stefan Langejurgen as a director on 2023-09-30 |
| 06/10/236 October 2023 | Director's details changed for Mr Ambrose Goldersmint on 2023-09-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 26/09/2326 September 2023 | Director's details changed for Dr Sarah Cohen on 2023-09-15 |
| 26/09/2326 September 2023 | Director's details changed for Mr Ambrose Goldersmint on 2023-09-16 |
| 20/09/2320 September 2023 | Appointment of Dr Sarah Cohen as a director on 2023-09-09 |
| 04/09/234 September 2023 | Termination of appointment of Behzat Iskenderoglu as a director on 2023-08-24 |
| 04/09/234 September 2023 | Termination of appointment of Callum Edgar Russell as a director on 2023-08-23 |
| 04/09/234 September 2023 | Termination of appointment of Stefan Langejurgen as a director on 2023-08-23 |
| 15/08/2315 August 2023 | Termination of appointment of Mai Lan Phuong as a director on 2023-08-02 |
| 15/08/2315 August 2023 | Termination of appointment of Min Tang as a director on 2023-08-02 |
| 12/08/2312 August 2023 | Termination of appointment of Yuen Sing Lee as a director on 2023-07-30 |
| 12/08/2312 August 2023 | Director's details changed for Mr Stefan Langejurgen on 2023-07-30 |
| 12/08/2312 August 2023 | Termination of appointment of Pouriya Zolfagharzade as a director on 2023-07-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 11/07/2311 July 2023 | Appointment of Mr Callum Edgar Russell as a director on 2023-06-28 |
| 24/06/2324 June 2023 | Appointment of Dr Isaac Moses as a director on 2023-06-16 |
| 24/06/2324 June 2023 | Appointment of Mbh Holding as a director on 2023-06-16 |
| 08/05/238 May 2023 | Appointment of Mrs Min Tang as a director on 2023-04-25 |
| 01/04/231 April 2023 | Termination of appointment of Huan Chen as a director on 2023-03-25 |
| 01/04/231 April 2023 | Director's details changed for Mr Behzat Iskenderoglu on 2023-03-19 |
| 01/04/231 April 2023 | Appointment of Mr Behzat Iskenderoglu as a director on 2023-03-19 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 04/12/224 December 2022 | Appointment of Mr Stefan Langejurgen as a director on 2022-11-21 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 20/05/2220 May 2022 | Appointment of Mr Pouriya Zolfagharzade as a director on 2022-05-10 |
| 04/05/224 May 2022 | Termination of appointment of Pan Feng as a director on 2022-04-22 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Appointment of Mr John Adeola Akinwale as a director on 2021-12-29 |
| 05/01/225 January 2022 | Appointment of Mr Pan Feng as a director on 2021-12-23 |
| 15/12/2115 December 2021 | Appointment of Mr Ambrose Goldersmint as a director on 2021-12-02 |
| 31/10/2131 October 2021 | Director's details changed for Mr Daniel Tchividjian on 2021-10-19 |
| 31/10/2131 October 2021 | Director's details changed for Mrs Mai Lan Phuong on 2021-10-19 |
| 21/07/2121 July 2021 | Appointment of Mr Yuen Sing Lee as a director on 2021-07-20 |
| 21/07/2121 July 2021 | Termination of appointment of Lee Wenqing as a director on 2021-07-21 |
| 20/07/2120 July 2021 | Appointment of Mr Lee Wenqing as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr Huan Chen as a director on 2021-07-19 |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 01/08/191 August 2019 | DIRECTOR APPOINTED DR BENJAMIN DAVID |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY AHMAD AL SA " AD |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL SA"AD |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR LIM CHIN LAI |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR LEE YUEN SING |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LIM LAI |
| 28/04/1928 April 2019 | |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 28/04/1928 April 2019 | CESSATION OF LIM CHIN LAI AS A PSC |
| 04/04/194 April 2019 | |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 23/03/1923 March 2019 | SECRETARY APPOINTED MRS NATASHA BRANCO |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR AHMAD KHALIL AL SA"AD |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MR AHMAD KHALIL AL SA " AD |
| 18/01/1918 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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