OpenCompanies

Asia Investment And Development Ltd

Company number
11776052
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jan 2019
Dissolved
21 Jul 2026
Nature of business
Banks
Activities of investment trusts
Fund management activities
Activities of extraterritorial organisations and bodies

Registered office

Officers

NameRoleAppointedResigned
LAI, Lim Chin Director 18 Jan 2019 22 Apr 2019
AL SA " AD, Ahmad Khalil Secretary 4 Mar 2019 30 Jul 2019
AL SA"AD, Ahmad Khalil Director 4 Mar 2019 30 Jul 2019
SING, Lee Yuen Director 20 May 2019 7 May 2020
WENQING, Lee Director 19 Jul 2021 21 Jul 2021
FENG, Pan Director 23 Dec 2021 22 Apr 2022
CHEN, Huan Director 19 Jul 2021 25 Mar 2023
ZOLFAGHARZADE, Pouriya Director 10 May 2022 30 Jul 2023
LEE, Yuen Sing Director 20 Jul 2021 30 Jul 2023
TANG, Min Director 25 Apr 2023 2 Aug 2023
PHUONG, Mai Lan Director 4 Jun 2020 2 Aug 2023
RUSSELL, Callum Edgar Director 28 Jun 2023 23 Aug 2023
LANGEJURGEN, Stefan Director 21 Nov 2022 23 Aug 2023
ISKENDEROGLU, Behzat Director 19 Mar 2023 24 Aug 2023
MBH HOLDING Corporate-Director 16 Jun 2023 5 Feb 2024
BRANCO, Natasha Secretary 18 Mar 2019 5 Feb 2024
KHARA, Alankar Sukhdev Singh Director 30 Jan 2024 12 Apr 2024
KHARA, Alankar Sukhdev Singh Director 13 Apr 2024 19 Aug 2024
LAI, Lim Chin Director 19 Jul 2019 9 Oct 2024
AKINWALE, John Adeola Director 29 Dec 2021 19 Nov 2024
RUSSELL, Callum Edgar Director 28 Sep 2023 29 Jan 2025
SAMEK, Marco Director 25 Jun 2024 4 Feb 2025
GOLDERSMINT, Ambrose Director 2 Dec 2021 6 Feb 2025
LANGEJURGEN, Stefan Director 30 Sep 2023 11 Mar 2025
MOSES, Isaac, Dr Director 16 Jun 2023 30 Sep 2025
COHEN, Shalom, Dr Director 7 Mar 2025 4 Oct 2025
COHEN, Sarah, Dr Director 9 Sep 2023 4 Oct 2025
ASHER, Elizabeth Director 12 Mar 2025 5 Oct 2025
DAVID, Benjamin, Dr Director 19 Jul 2019 12 Jan 2026
LANGEJURGEN, Stefan Director 14 Oct 2025
GOLDERSMINT, Ambrose Director 20 Sep 2025
LAI, Lim Chin Director 20 Sep 2025
GOLDBERG, Avigail Secretary 12 Mar 2025
BURTON, Amelia Secretary 8 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Lim Chin Lai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2019 20 Apr 2019
Mr Lim Chin Lai Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 19 Mar 2024 30 Jun 2024
Dr Benjamin David Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
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		 1 Jun 2024 12 Jan 2026
Mr Ambrose Goldersmin Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 10 Oct 2025
Mr Lim Chin Lai Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 5 Oct 2025

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £100 £100
31 Jan 2025 Dormant £100 £100
31 Jan 2024 Dormant £100 -
31 Jan 2023 Dormant £100 £50
31 Jan 2022 Dormant £100 -
31 Jan 2021 Dormant £100 £100
31 Jan 2020 Dormant £100 £100

Connections

Directors’ other companies

Data