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Home > England & Wales Companies > ANGLO-ASIA PROPERTY & INVESTMENT LIMITED
Company Information for

ANGLO-ASIA PROPERTY & INVESTMENT LIMITED

ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL,
Company Registration Number
02552522
Private Limited Company
Active

Company Overview

About Anglo-asia Property & Investment Ltd
ANGLO-ASIA PROPERTY & INVESTMENT LIMITED was founded on 1990-10-26 and has its registered office in Newbury. The organisation's status is listed as "Active". Anglo-asia Property & Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO-ASIA PROPERTY & INVESTMENT LIMITED
 
Legal Registered Office
ELIZABETH HOUSE
13-19 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
Other companies in RG14
 
Filing Information
Company Number 02552522
Company ID Number 02552522
Date formed 1990-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691476990  
Last Datalog update: 2023-11-06 17:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-ASIA PROPERTY & INVESTMENT LIMITED
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Company Officers of ANGLO-ASIA PROPERTY & INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN POOLE
 Director 1992-10-26
RICHARD GORDON STEWARD SYKES
 Director 1992-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAWLEY REGISTRARS LTD
 Company Secretary 2003-09-11 2013-05-09
ANTHONY EDWARD COOLEY
 Company Secretary 2002-04-10 2003-09-11
BOYES TURNER SECRETARIES LIMITED
 Company Secretary 1995-03-16 2002-03-27
PITSEC LIMITED
 Nominated Secretary 1992-10-26 1995-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN POOLE MIDGAP PROPERTIES LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
MICHAEL JOHN POOLE FRUITFUL INVESTMENTS LIMITED Director 2007-09-11 CURRENT 2006-10-17 Active
MICHAEL JOHN POOLE RADIOMASTER LIMITED Director 2005-08-19 CURRENT 2005-07-19 Dissolved 2016-11-07
RICHARD GORDON STEWARD SYKES RADIOMASTER LIMITED Director 2005-08-19 CURRENT 2005-07-19 Dissolved 2016-11-07
RICHARD GORDON STEWARD SYKES RADIOTROPIC LIMITED Director 2003-06-03 CURRENT 2003-02-24 Active
RICHARD GORDON STEWARD SYKES KINGSBRIDGE PROPERTIES (DEVON) LIMITED Director 1992-07-31 CURRENT 1989-08-23 Dissolved 2018-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON STEWARD SYKES
2023-05-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03TM02Termination of appointment of Cawley Registrars Ltd on 2013-05-09
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09TM02Termination of appointment of a secretary
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2011-11-07AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01Director's details changed for Richard Gordon Steward Sykes on 2009-10-01
2009-11-04CH04SECRETARY'S DETAILS CHNAGED FOR CAWLEY REGISTRARS LTD on 2009-10-01
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POOLE / 19/02/2009
2008-10-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-02363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-21288bSECRETARY RESIGNED
2003-09-21288aNEW SECRETARY APPOINTED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: C/O THE LAW OFFICES OF MARCUS O'LEARY ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB
2002-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-16288aNEW SECRETARY APPOINTED
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2002-04-30288bSECRETARY RESIGNED
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-23363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 10 DUKE STREET READING BERKSHIRE RG1 4RX
2001-04-20288cSECRETARY'S PARTICULARS CHANGED
2001-04-20288cSECRETARY'S PARTICULARS CHANGED
2001-01-23363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-04363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-26363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-17363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-16363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-03-20363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1995-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-22ORES04NC INC ALREADY ADJUSTED 13/12/94
1994-12-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94
1994-12-20CERTNMCOMPANY NAME CHANGED MICHAEL POOLE & ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 21/12/94
1994-12-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/94
1994-12-16123£ NC 1000/100000 13/12/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANGLO-ASIA PROPERTY & INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO-ASIA PROPERTY & INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO-ASIA PROPERTY & INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-12-31 £ 4,316
Creditors Due Within One Year 2011-12-31 £ 15,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO-ASIA PROPERTY & INVESTMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,496
Cash Bank In Hand 2011-12-31 £ 5,483
Current Assets 2012-12-31 £ 3,496
Current Assets 2011-12-31 £ 14,201
Debtors 2011-12-31 £ 8,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO-ASIA PROPERTY & INVESTMENT LIMITED registering or being granted any patents
Domain Names

ANGLO-ASIA PROPERTY & INVESTMENT LIMITED owns 1 domain names.

anglo-asia.co.uk  

Trademarks
We have not found any records of ANGLO-ASIA PROPERTY & INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-ASIA PROPERTY & INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANGLO-ASIA PROPERTY & INVESTMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-ASIA PROPERTY & INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO-ASIA PROPERTY & INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO-ASIA PROPERTY & INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 1JL