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ASIAN INDUSTRIAL INVESTMENTS LIMITED

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

This company is commonly known as Asian Industrial Investments Limited. The company was founded 10 years ago and was given the registration number 08825635. The firm's registered office is in CALVER. You can find them at Sycamore House, Cliff Lane, Calver, Derbyshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASIAN INDUSTRIAL INVESTMENTS LIMITED
Company Number:08825635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sycamore House, Cliff Lane, Calver, Derbyshire, S32 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sycamore House, Cliff Lane, Calver, United Kingdom, S32 3XD

Secretary24 December 2013Active
Sycamore House, Cliff Lane, Calver, United Kingdom, S32 3XD

Director24 December 2013Active

People with Significant Control

Mr Raymond Walter Brown
Notified on:23 July 2019
Status:Active
Date of birth:July 1939
Nationality:British
Address:Sycamore House, Cliff Lane, Calver, S32 3XD
Nature of control:
  • Significant influence or control
Mr Aziz Yusupov
Notified on:21 July 2016
Status:Active
Date of birth:July 1992
Nationality:Russian
Address:Sycamore House, Cliff Lane, Calver, S32 3XD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-01-21Persons with significant control

Notification of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2019-01-08Restoration

Restoration order of court.

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2016-05-24Gazette

Gazette dissolved voluntary.

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2016-03-08Gazette

Gazette notice voluntary.

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2016-02-25Dissolution

Dissolution application strike off company.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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