ASIAN INVESTMENT HOLDINGS LIMITED - COOKSTOWN


Company Profile Company Filings

Overview

ASIAN INVESTMENT HOLDINGS LIMITED is a Private Limited Company from COOKSTOWN UNITED KINGDOM and has the status: Liquidation.
ASIAN INVESTMENT HOLDINGS LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: NI059778. The accounts status is SMALL and accounts are next due on 30/09/2023.

ASIAN INVESTMENT HOLDINGS LIMITED - COOKSTOWN

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

H1 KILCRONAGH
COOKSTOWN
COUNTY TYRONE
BT80 9HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CDE GLOBAL INVESTMENTS LIMITED (until 24/09/2020)

Confirmation Statements

Last Statement Next Statement Due
12/06/2022 26/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN MCGURGAN May 1975 Irish Director 2020-07-24 CURRENT
ENDA IVANOFF Nov 1974 Irish Director 2006-06-26 CURRENT
ROSEMARY CONVERY May 1964 Irish Director 2006-09-26 CURRENT
MR ANTHONY CONVERY Oct 1960 Irish Director 2006-09-26 CURRENT
MRS BRENDA MARY PRESTON Secretary 2018-10-24 CURRENT
SARCON COMPLIANCE LIMITED Corporate Secretary 2006-06-15 UNTIL 2006-09-26 RESIGNED
LOUISE MORROW Sep 1979 British Director 2006-06-15 UNTIL 2006-09-26 RESIGNED
BRENDAN MCGURGAN May 1975 Irish Director 2006-09-26 UNTIL 2019-11-08 RESIGNED
GERARD ARMSTRONG Jan 1980 British Director 2006-06-15 UNTIL 2006-09-26 RESIGNED
BRENDAN MCGURGAN May 1975 Irish Secretary 2006-09-12 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Joseph Convery 2016-04-06 10/1960 Cookstown   County Tyrone Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

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CDENVIRO LIMITED COOKSTOWN NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
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5015 FINANCE LIMITED COOKSTOWN NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
CDE GROUP HOLDINGS LIMITED COOKSTOWN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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CABINTEC LTD COOKSTOWN NORTHERN IRELAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
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