ANGLO-ASIA INVESTMENT LIMITED

Key Data

Status

Active

Company No.

05438883

Incorporation date

28/04/2005

Size

Micro Entity

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2005)

25/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

24/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

07/04/2025

Registered office address changed from 63 Wheelers Walk Stroud GL5 4BW England to 15 Gloucester Street Stroud GL5 1QG on 2025-04-07

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

20/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

12/09/2024

Registered office address changed from 64 Widemarsh Street Holmer Hereford HR4 9RG England to 63 Wheelers Walk Stroud GL5 4BW on 2024-09-12

View PDF (1 pages)

12/09/2024

Appointment of Mrs Xiaola Chan as a director on 2024-09-12

View PDF (2 pages)

12/09/2024

Notification of Xiaola Chan as a person with significant control on 2024-09-12

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

12/09/2024

Change of details for Mr to Man Dawen Chan as a person with significant control on 2024-09-12

View PDF (2 pages)

17/03/2024

Registered office address changed from 67 Jack Russell Close Stroud GL5 4EH England to 64 Widemarsh Street Holmer Hereford HR4 9RG on 2024-03-17

View PDF (1 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

20/10/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

23/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

29/12/2021

Registered office address changed from 14 Fayre Oaks Green Hereford HR4 0QT England to 67 Jack Russell Close Stroud GL5 4EH on 2021-12-29

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

22/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

25/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

28/12/2018

Registered office address changed from 49a Victoria Road Coleford Gloucestershire GL16 8DS England to 14 Fayre Oaks Green Hereford HR4 0QT on 2018-12-28

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

12/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

02/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

15/04/2016

Registered office address changed from 42 High Street Ross-on-Wye Herefordshire HR9 5HD to 49a Victoria Road Coleford Gloucestershire GL16 8DS on 2016-04-15

View PDF (1 pages)

15/04/2016

Termination of appointment of Janice Jau-Yin Chan as a director on 2016-04-15

View PDF (1 pages)

15/04/2016

Termination of appointment of Paul Howard Bennett as a secretary on 2016-04-15

View PDF (1 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

08/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

25/08/2015

Appointment of Miss Janice Jau-Yin Chan as a director on 2015-08-25

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

09/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

11/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

10/06/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

06/04/2011

Director's details changed for Mr to Man Dawen Chan on 2011-03-01

View PDF (2 pages)

06/04/2011

Registered office address changed from 49a Victoria Road Coleford Gloucestershire GL16 4DR on 2011-04-06

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Mr to Man Dawen Chan on 2010-03-27

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / to chan / 27/03/2009

View PDF (1 pages)

27/03/2009

Director's change of particulars / man chan / 27/03/2009

View PDF (1 pages)

19/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

19/02/2009

Ad 11/01/09\gbp si 19999@1=19999\gbp ic 1/20000\

View PDF (2 pages)

19/02/2009

Appointment terminated director xiaola chan

View PDF (1 pages)

18/02/2009

Gbp nc 10000/20000\11/01/09

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17/02/2009

Director appointed mr man dawen chan

View PDF (1 pages)

01/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

11/02/2008

Return made up to 28/04/07; full list of members

View PDF (2 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

09/11/2007

Registered office changed on 09/11/07 from: 1ST floor, 4 lords hill coleford gloucestershire GL16 8BD

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

26/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANGLO-ASIA INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
79.84K
-
0.00
161.00
-

2022
1
85.30K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/2005 - 28/04/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/2005 - 28/04/2005	67500
Chan, To Man Dawen	Director	11/01/2009 - Present	7
Miss Janice Jau-Yin Chan	Director	25/08/2015 - 15/04/2016	4
Oversby, Daniel John	Secretary	28/04/2005 - 01/04/2007	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO-ASIA INVESTMENT LIMITED

ANGLO-ASIA INVESTMENT LIMITED is an(a) Active company incorporated on 28/04/2005 with the registered office located at 15 Gloucester Street, Stroud GL5 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-ASIA INVESTMENT LIMITED?

ANGLO-ASIA INVESTMENT LIMITED is currently Active. It was registered on 28/04/2005 .

Where is ANGLO-ASIA INVESTMENT LIMITED located?

ANGLO-ASIA INVESTMENT LIMITED is registered at 15 Gloucester Street, Stroud GL5 1QG.

What does ANGLO-ASIA INVESTMENT LIMITED do?

ANGLO-ASIA INVESTMENT LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ANGLO-ASIA INVESTMENT LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-25 with no updates.