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ASIA INVESTMENT AND DEVELOPMENT LTD
Active - Proposal to Strike off
11776052 · incorporated 2019-01-18
ASIA INVESTMENT AND DEVELOPMENT LTD is an active UK private limited company, incorporated on 18 January 2019 at Companies House (number 11776052; OpenRegistry canonical ID GB-11776052-asia-investment-and-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 11776052 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2026-01-31 . Next accounts due 2027-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-01-21 . Next confirmation statement due 2027-02-04 .
Persons with significant control ASIA INVESTMENT AND DEVELOPMENT LTD has 2 persons with significant control on file:
Mr Lim Chin Lai born 1972 resident in Singapore, Singaporean national. Notified 2025-10-05. Holds 25–50% of voting rights Holds 25–50% of voting rights Significant Influence Or Control As Trust Mr Ambrose Goldersmin born 1966 resident in England, English national. Notified 2025-10-10. Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 3 historical PSC records have ceased:
Mr Lim Chin Lai born 1972 resident in United Kingdom, Singaporean national. Notified 2019-01-18. Ceased 2019-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Lim Chin Lai born 1972 resident in Singapore, Singaporean national. Notified 2024-03-19. Ceased 2024-06-30. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Dr Benjamin David born 1965 resident in Canada, Armenian national. Notified 2024-06-01. Ceased 2026-01-12. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Similar UK companies Other companies registered under SIC 64191 (Banks):
Other companies registered in Cardiff:
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