ANGLO-ASIA PROPERTY & INVESTMENT LIMITED

Key Data

Status

Active

Company No.

02552522

Incorporation date

26/10/1990

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1990)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

09/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

01/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

23/09/2024

Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to First Floor Office Units 1-3 Priory Farm Trading Estate Station Road, Portbury Bristol BS20 7TN on 2024-09-23

View PDF (1 pages)

14/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of Richard Gordon Steward Sykes as a director on 2023-10-06

View PDF (1 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/03/2021

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-03-24

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

11/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

25/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/11/2015

Termination of appointment of Cawley Registrars Ltd as a secretary on 2013-05-09

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

01/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

19/09/2014

Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2014-09-19

View PDF (1 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

09/05/2013

Termination of appointment of a secretary

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/02/2012

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2012-02-01

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Richard Gordon Steward Sykes on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Cawley Registrars Ltd on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

27/02/2009

Director's change of particulars / michael poole / 19/02/2009

View PDF (1 pages)

28/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

25/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/11/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

02/11/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Registered office changed on 10/09/03 from: c/o the law offices of marcus o'leary anvil court denmark street wokingham berkshire RG40 2BB

View PDF (1 pages)

13/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Registered office changed on 16/06/02 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

23/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

23/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

23/07/2001

Registered office changed on 23/07/01 from: 10 duke street reading berkshire RG1 4RX

View PDF (1 pages)

20/04/2001

Secretary's particulars changed

View PDF (1 pages)

20/04/2001

Secretary's particulars changed

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/01/2001

Return made up to 26/10/00; full list of members

View PDF (6 pages)

17/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

04/12/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

26/11/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

17/12/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

03/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

16/10/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

20/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1995

Return made up to 26/10/94; full list of members

View PDF (6 pages)

13/01/1995

Memorandum and Articles of Association

View PDF (19 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Resolutions

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22/12/1994

Resolutions

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20/12/1994

Certificate of change of name

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20/12/1994

Certificate of change of name

View PDF (5 pages)

16/12/1994

Registered office changed on 16/12/94 from: 47 castle street reading berkshire RG1 7SR

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16/12/1994

£ nc 1000/100000 13/12/94

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03/11/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Full accounts made up to 1992-12-31

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21/10/1993

Return made up to 26/10/93; no change of members

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26/10/1992

Return made up to 26/10/92; no change of members

View PDF (0 pages)

07/10/1992

Director resigned

View PDF (0 pages)

10/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

21/11/1991

Return made up to 26/10/91; full list of members

View PDF (0 pages)

11/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

Resolutions

View PDF (3 pages)

11/02/1991

Memorandum and Articles of Association

View PDF (26 pages)

11/02/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

29/01/1991

Certificate of change of name

View PDF (0 pages)

29/01/1991

Certificate of change of name

View PDF (3 pages)

25/01/1991

Director resigned

View PDF (0 pages)

26/10/1990

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+21.79 % *

* during past year

Cash in Bank

£5,114.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
19.27K
-
0.00
4.20K
-

2022
2
18.32K
-
0.00
5.11K
-

2022
2
18.32K
-
0.00
5.11K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.32K £-4.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.11K £21.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooley, Anthony Edward	Secretary	09/04/2002 - 10/09/2003	1
BOYES TURNER SECRETARIES LIMITED	Corporate Secretary	15/03/1995 - 26/03/2002	105
CAWLEY REGISTRARS LIMITED	Corporate Secretary	10/09/2003 - 08/05/2013	6

Persons with Significant Control

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

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Description

About ANGLO-ASIA PROPERTY & INVESTMENT LIMITED

ANGLO-ASIA PROPERTY & INVESTMENT LIMITED is an(a) Active company incorporated on 26/10/1990 with the registered office located at First Floor Office Units 1-3 Priory Farm Trading Estate, Station Road, Portbury, Bristol BS20 7TN. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

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

ANGLO-ASIA PROPERTY & INVESTMENT LIMITED is currently Active. It was registered on 26/10/1990 .

Where is ANGLO-ASIA PROPERTY & INVESTMENT LIMITED located?

ANGLO-ASIA PROPERTY & INVESTMENT LIMITED is registered at First Floor Office Units 1-3 Priory Farm Trading Estate, Station Road, Portbury, Bristol BS20 7TN.

What does ANGLO-ASIA PROPERTY & INVESTMENT LIMITED do?

ANGLO-ASIA PROPERTY & INVESTMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ANGLO-ASIA PROPERTY & INVESTMENT LIMITED have?

ANGLO-ASIA PROPERTY & INVESTMENT LIMITED had 2 employees in 2022.

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

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-26 with no updates.