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ASIA INVESTMENT AND DEVELOPMENT LTD

Company number 11776052

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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 Nov 2024 CH01 Director's details changed for Mr Callum Edgar Russell on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Dr Benjamin David on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Mr Marco Samek on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Mr Stefan Langejurgen on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Dr Isaac Moses on 19 November 2024
19 Nov 2024 CH01 Director's details changed for Mr Ambrose Goldersmint on 19 November 2024
19 Nov 2024 AD01 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 19 November 2024
19 Nov 2024 CH01 Director's details changed for Dr Sarah Cohen on 19 November 2024
19 Nov 2024 PSC04 Change of details for Dr Benjamin David as a person with significant control on 19 November 2024
19 Nov 2024 TM01 Termination of appointment of John Adeola Akinwale as a director on 19 November 2024
22 Oct 2024 TM01 Termination of appointment of Lim Chin Lai as a director on 9 October 2024
01 Sep 2024 TM01 Termination of appointment of Alankar Sukhdev Singh Khara as a director on 19 August 2024
11 Jul 2024 PSC07 Cessation of Lim Chin Lai as a person with significant control on 30 June 2024
28 Jun 2024 PSC01 Notification of Benjamin David as a person with significant control on 1 June 2024
28 Jun 2024 AP01 Appointment of Mr Marco Samek as a director on 25 June 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
26 Jun 2024 CH01 Director's details changed for Mr Stefan Langejurgen on 25 June 2024
05 May 2024 ANNOTATION Admin Removed The PSC07 was administratively removed from the public register on 07/05/2024 as it was not properly delivered
13 Apr 2024 AP01 Appointment of Mr Alankar Sukhdev Singh Khara as a director on 13 April 2024
12 Apr 2024 TM01 Termination of appointment of Alankar Sukhdev Singh Khara as a director on 12 April 2024
27 Mar 2024 PSC01 Notification of Lim Chin Lai as a person with significant control on 19 March 2024
07 Feb 2024 TM02 Termination of appointment of Natasha Branco as a secretary on 5 February 2024
07 Feb 2024 TM01 Termination of appointment of Mbh Holding as a director on 5 February 2024
02 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
30 Jan 2024 AP01 Appointment of Mr Alankar Sukhdev Singh Khara as a director on 30 January 2024