ASIAN OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ASIAN OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
06950960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE SK4 2LP
SK1 1YJ
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASIAN OVERSEAS HOLDING LTD | N/A | N/A |
| ASIAN OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASIAN OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASIAN OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIAN OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 97 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2009 - Present (15 years and 5 months) Born in Jun 1940 |
Resigned | Director |
Current: 418 Past: 692 |
View Report |
|
02/07/2009 - 15/03/2018 (8 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/2009 - 15/03/2018 (8 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASIAN OVERSEAS HOLDING LTD | N/A | N/A |
| ASIAN OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 24/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | INCOSEC SERVICES LIMITED (924446161) has left the board |
| 06/04/2018 | New Company Secretary INCOSEC SERVICES LIMITED (908009809) Appointed |
| 05/04/2018 | New Accounts filed |
| 23/03/2018 | INTERNATIONAL MANAGEMENT VENTURES S.A. (913943183) has left the board |
| 23/03/2018 | New Company Secretary INCOSEC SERVICES LIMITED (924446161) Appointed |
| 19/03/2018 | John Robert Greenwood (918177455) has left the board |
| 19/03/2018 | New Board Member Arie Jan Van Roon (924422879) Appointed |
| 19/03/2018 | INCOSEC SERVICES LIMITED (913933256) has left the board |
| 04/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 11/10/2013 | John Robert Greenwood (918182835) has left the board |
| 11/10/2013 | New Board Member John Robert Greenwood (918177455) Appointed |
| 08/10/2013 | New Board Member John Robert Greenwood (918182835) Appointed |
| 07/10/2013 | Stuart Ralph Poppleton (913576900) has left the board |
| 16/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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