ASIAN INFRASTRUCTURE INVESTMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1D 5QA

Company number 09517626
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address 2ND FLOOR FRONT, 36 GERRARD STREET, LONDON, ENGLAND, W1D 5QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Termination of appointment of Steve Purcell as a director on 2 May 2017; Appointment of Mr Shuoguang Wang as a director on 2 May 2017. The most likely internet sites of ASIAN INFRASTRUCTURE INVESTMENT LTD are www.asianinfrastructureinvestment.co.uk, and www.asian-infrastructure-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Asian Infrastructure Investment Ltd is a Private Limited Company. The company registration number is 09517626. Asian Infrastructure Investment Ltd has been working since 30 March 2015. The present status of the company is Active. The registered address of Asian Infrastructure Investment Ltd is 2nd Floor Front 36 Gerrard Street London England W1d 5qa. . CHENG, Xiwei is a Director of the company. MENG, Yang is a Director of the company. WANG, Shuoguang is a Director of the company. Director PURCELL, Steve has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHENG, Xiwei
Appointed Date: 02 May 2017
52 years old
Director
MENG, Yang
Appointed Date: 02 May 2017
44 years old
Director
WANG, Shuoguang
Appointed Date: 02 May 2017
52 years old

Resigned Directors

Director
PURCELL, Steve
Resigned: 02 May 2017
Appointed Date: 30 March 2015
55 years old

Persons With Significant Control

Mr Xiwei Cheng
Notified on: 2 May 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yang Meng
Notified on: 2 May 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shuoguang Wang
Notified on: 2 May 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIAN INFRASTRUCTURE INVESTMENT LTD Events

02 May 2017
Confirmation statement made on 2 May 2017 with updates
02 May 2017
Termination of appointment of Steve Purcell as a director on 2 May 2017
02 May 2017
Appointment of Mr Shuoguang Wang as a director on 2 May 2017
02 May 2017
Appointment of Mr Yang Meng as a director on 2 May 2017
02 May 2017
Appointment of Mr Xiwei Cheng as a director on 2 May 2017
...
... and 0 more events
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
01 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
First Gazette notice for compulsory strike-off
30 Mar 2015
Incorporation
Statement of capital on 2015-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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