ASIA INVESTMENT AND DEVELOPMENT LTD
SUIT 4, 25 UPPERTON GARDENS, EASTBOURNE, ENGLAND,, UPPERTON GARDENS, EASTBOURNE BN21 2AA- Active
- Private Limited Company
- Company No. 11776052
- Last Updated: 01 Mar 2024
Company Profile
ASIA INVESTMENT AND DEVELOPMENT LTD was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in EASTBOURNE. ASIA INVESTMENT AND DEVELOPMENT LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 5 years 9 months and 27 days.
| Name | ASIA INVESTMENT AND DEVELOPMENT LTD |
|---|---|
| Company number | 11776052 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 4, 25 UPPERTON GARDENS, EASTBOURNE, ENGLAND, UPPERTON GARDENS EASTBOURNE BN21 2AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Tchividjian Nationality: Swiss |
Dates: Saturday, April 20, 2019 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Lim Chin Lai Nationality: Singaporean |
Dates: Friday, January 18, 2019 - Saturday, April 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (350 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASIA INVESTMENT AND DEVELOPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASIA INVESTMENT AND DEVELOPMENT LTD | 18 Jan 2019 |