Company number 05438883
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 49A VICTORIA ROAD, COLEFORD, GLOUCESTERSHIRE, ENGLAND, GL16 8DS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from 42 High Street Ross-on-Wye Herefordshire HR9 5HD to 49a Victoria Road Coleford Gloucestershire GL16 8DS on 15 April 2016. The most likely internet sites of ANGLO-ASIA INVESTMENT LIMITED are www.angloasiainvestment.co.uk, and www.anglo-asia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Anglo Asia Investment Limited is a Private Limited Company.
The company registration number is 05438883. Anglo Asia Investment Limited has been working since 28 April 2005.
The present status of the company is Active. The registered address of Anglo Asia Investment Limited is 49a Victoria Road Coleford Gloucestershire England Gl16 8ds. . CHAN, To Man Dawen is a Director of the company. Secretary BENNETT, Paul Howard has been resigned. Secretary OVERSBY, Daniel John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAN, Janice Jau-Yin has been resigned. Director CHAN, Xiaola has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005
Director
CHAN, Xiaola
Resigned: 11 January 2009
Appointed Date: 28 April 2005
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005
Persons With Significant Control
Mr To Man Dawen Chan
Notified on: 25 September 2016
70 years old
Nature of control: Has significant influence or control
ANGLO-ASIA INVESTMENT LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Apr 2016
Registered office address changed from 42 High Street Ross-on-Wye Herefordshire HR9 5HD to 49a Victoria Road Coleford Gloucestershire GL16 8DS on 15 April 2016
15 Apr 2016
Termination of appointment of Janice Jau-Yin Chan as a director on 15 April 2016
15 Apr 2016
Termination of appointment of Paul Howard Bennett as a secretary on 15 April 2016
...
... and 36 more events
12 May 2005
Director resigned
12 May 2005
Secretary resigned
12 May 2005
New secretary appointed
12 May 2005
New director appointed
28 Apr 2005
Incorporation