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ASIA INVESTMENT HOLDINGS LIMITED

Company number 09948288

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Apr 2022	PSC01	Notification of Timothy John Alexander Dean-Smith as a person with significant control on 21 April 2022	View PDF Notification of Timothy John Alexander Dean-Smith as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	AP01	Appointment of Mr Willem Lucas Timmermans as a director on 21 April 2022	View PDF Appointment of Mr Willem Lucas Timmermans as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2022	PSC07	Cessation of Sutinder Singh Khehar as a person with significant control on 21 April 2022	View PDF Cessation of Sutinder Singh Khehar as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	TM01	Termination of appointment of Sutinder Singh Khehar as a director on 21 April 2022	View PDF Termination of appointment of Sutinder Singh Khehar as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2021	CH01	Director's details changed for Mr Timothy Dean-Smith on 7 August 2021	View PDF Director's details changed for Mr Timothy Dean-Smith on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AP01	Appointment of Mr Timothy Dean-Smith as a director on 19 January 2016	View PDF Appointment of Mr Timothy Dean-Smith as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-12 GBP 100	View PDF Incorporation Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 47 pages (47 pages)

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ASIA INVESTMENT HOLDINGS LIMITED

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