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ASIA INVESTMENT AND DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asia Investment And Development Ltd. The company was founded 6 years ago and was given the registration number 11776052. The firm's registered office is in EASTBOURNE. You can find them at Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, . This company's SIC code is 64191 - Banks.

Company Information

Name:ASIA INVESTMENT AND DEVELOPMENT LTD
Company Number:11776052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 64205 - Activities of financial services holding companies
  • 64301 - Activities of investment trusts
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director29 December 2021Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director09 September 2023Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director19 July 2019Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director02 December 2021Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director30 January 2024Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director19 July 2019Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director30 September 2023Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director16 June 2023Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director28 September 2023Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Secretary04 March 2019Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Secretary18 March 2019Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director04 March 2019Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director19 July 2021Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director23 December 2021Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director19 March 2023Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director18 January 2019Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director21 November 2022Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director20 July 2021Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director04 June 2020Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director28 June 2023Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director20 May 2019Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director25 April 2023Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director22 March 2019Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director19 July 2021Active
Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA

Director10 May 2022Active
666, 33, Los Angeles, United States,

Corporate Director16 June 2023Active

People with Significant Control

Dr Benjamin David
Notified on:01 June 2024
Status:Active
Date of birth:January 1965
Nationality:Armenian
Country of residence:United Kingdom
Address:Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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
Notified on:19 March 2024
Status:Active
Date of birth:November 1972
Nationality:Singaporean
Country of residence:United Kingdom
Address:Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Lim Chin Lai
Notified on:18 January 2019
Status:Active
Date of birth:November 1972
Nationality:Singaporean
Country of residence:United Kingdom
Address:Suit 4, 25 Upperton Gardens, Eastbourne, England,, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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