Menna Overview

Here’s a quick overview of ASIA INVESTMENT AND DEVELOPMENT LTD 👀 — a Cardiff based business that started in 2019.

ASIA INVESTMENT AND DEVELOPMENT LTD

  • Company statusactive
  • Company No11776052
  • Age7 years 6 months Incorporated 18 January 2019
  • Officers5

Address

11776052 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

ASIA INVESTMENT AND DEVELOPMENT LTD is an active company incorporated on 18 January 2019 and based in Cardiff. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64191 Banks, 64301 Activities of investment trusts, 66300 Fund management activities, 99000 Activities of extraterritorial organizations and bodies

  • Accounts

    Available to 31 January 2027. Next accounts due by 31 October 2027

See filing history on Companies House

Latest Activity

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Default Companies House Service Address Applied Psc

4 Months Ago on 13 Mar 2026

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Default Companies House Service Address Applied Psc

4 Months Ago on 13 Mar 2026

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Default Companies House Service Address Applied Officer

4 Months Ago on 13 Mar 2026

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Default Companies House Service Address Applied Officer

4 Months Ago on 13 Mar 2026

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Default Companies House Service Address Applied Officer

4 Months Ago on 13 Mar 2026

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Default Companies House Service Address Applied Officer

4 Months Ago on 13 Mar 2026

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Default Companies House Service Address Applied Officer

4 Months Ago on 13 Mar 2026

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Default Companies House Registered Office Address Applied

4 Months Ago on 13 Mar 2026

finance
Accounts With Accounts Type Dormant

5 Months Ago on 08 Feb 2026

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Confirmation Statement With No Updates

6 Months Ago on 22 Jan 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 12 Jan 2026

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Cessation Of A Person With Significant Control

6 Months Ago on 12 Jan 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 24 Oct 2025

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Notification Of A Person With Significant Control

9 Months Ago on 16 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 16 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 16 Oct 2025

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Notification Of A Person With Significant Control

9 Months Ago on 10 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 09 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 03 Oct 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 03 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 02 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Mar 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 24 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Mar 2025

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BURTON, Ameliasecretary 08 Dec 2024
GOLDBERG, Avigailsecretary 12 Mar 2025
GOLDERSMINT, Ambrosedirector Jan 196620 Sept 2025
LAI, Lim Chindirector Nov 197220 Sept 2025
LANGEJURGEN, Stefandirector Nov 196614 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ambrose Goldersmin Jan 196610 Oct 2025
Mr Lim Chin Lai Nov 197205 Oct 2025
Dr Benjamin David Jan 196501 Jun 2024
Mr Lim Chin Lai Nov 197219 Mar 2024
Mr Lim Chin Lai Nov 197218 Jan 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.