ASIAN INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ASIAN INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
NI059778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/06/2006
(18 years and 6 months old)
WEBSITE
www.cdeglobal.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/06/2006
24/09/2020
CDE GLOBAL INVESTMENTS LIMITED
View all previous names
COUNTY TYRONE
BT80 9HJ
Telephone: 02886767900
TPS: No
H1 Kilcronagh
Sandholes Road
Cookstown
County Tyrone BT80 9HJ
BT80 9HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASIAN INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIAN INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 35 Past: 316 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 30/10/2020 | New Accounts filed |
| 28/07/2020 | New Board Member Brendan Joseph McGurgan (921179321) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 18/11/2019 | Brendan McGurgan (914409023) has left the board |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 07/11/2018 | New Company Secretary Brenda Mary Preston (925216910) Appointed |
| 04/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
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