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Company Information for

ASIAN OVERSEAS INVESTMENTS LIMITED

ASIAN OVERSEAS INVESTMENTS LIMITED MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP,
Company Registration Number
06950960
Private Limited Company
Active

Company Overview

About Asian Overseas Investments Ltd
ASIAN OVERSEAS INVESTMENTS LIMITED was founded on 2009-07-02 and has its registered office in Stockport. The organisation's status is listed as "Active". Asian Overseas Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASIAN OVERSEAS INVESTMENTS LIMITED
 
Legal Registered Office
ASIAN OVERSEAS INVESTMENTS LIMITED MINSHULL HOUSE
67 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LP
Other companies in SK4
 
Filing Information
Company Number 06950960
Company ID Number 06950960
Date formed 2009-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIAN OVERSEAS INVESTMENTS LIMITED
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Company Officers of ASIAN OVERSEAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
INCOSEC SERVICES LIMITED
 Company Secretary 2018-03-15
ARIE JAN VAN ROON
 Director 2018-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
INCOSEC SERVICES LIMITED
 Company Secretary 2009-07-02 2018-03-15
JOHN ROBERT GREENWOOD
 Director 2013-10-04 2018-03-15
INTERNATIONAL MANAGEMENT VENTURES S.A.
 Director 2009-07-02 2018-03-15
STUART RALPH POPPLETON
 Director 2009-07-02 2013-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCOSEC SERVICES LIMITED TRUE SOUL LTD Company Secretary 2017-03-03 CURRENT 2002-07-29 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED EASTERN CAPITAL LIMITED Company Secretary 2010-09-10 CURRENT 2010-09-10 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED REAL ESTATE NOMINEES LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED FIRST INTERNATIONAL PROPERTIES LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
INCOSEC SERVICES LIMITED HERITAGE INTERNATIONAL REAL-ESTATE LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off
INCOSEC SERVICES LIMITED SARACEN INTERNATIONAL REAL-ESTATE LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Active
INCOSEC SERVICES LIMITED WORLDWIDE TRADE & SERVICE COMPANY LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Dissolved 2016-06-07
INCOSEC SERVICES LIMITED TRANSTAX TRUSTEES LIMITED Company Secretary 2006-09-08 CURRENT 2001-09-25 Dissolved 2016-06-07
INCOSEC SERVICES LIMITED EXCELNET LIMITED Company Secretary 2006-07-19 CURRENT 2004-06-03 Dissolved 2015-03-31
INCOSEC SERVICES LIMITED HERITAGE REAL PROPERTIES INT. LIMITED Company Secretary 2005-01-19 CURRENT 2002-10-22 Dissolved 2014-05-20
INCOSEC SERVICES LIMITED CUBE (EUROPE) LIMITED Company Secretary 2004-12-21 CURRENT 2003-02-26 Dissolved 2015-01-20
INCOSEC SERVICES LIMITED GEOMAS (INTERNATIONAL) LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Dissolved 2014-05-13
INCOSEC SERVICES LIMITED INCORPORATED FINANCE LIMITED Company Secretary 2002-06-28 CURRENT 2001-09-21 Dissolved 2016-06-07
INCOSEC SERVICES LIMITED ROSSO MIO LIMITED Company Secretary 2002-06-28 CURRENT 2002-02-07 Dissolved 2017-01-24
INCOSEC SERVICES LIMITED HILSDEN SUBSIDIARY LIMITED Company Secretary 2002-03-18 CURRENT 2002-02-18 Dissolved 2014-05-13
INCOSEC SERVICES LIMITED A1 IDSYSTEMS LIMITED Company Secretary 2002-03-05 CURRENT 2002-02-26 Active

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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-11Compulsory strike-off action has been discontinued
2023-07-09CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-21AP04Appointment of Incosec Services Limited as company secretary on 2018-03-15
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL MANAGEMENT VENTURES S.A.
2018-03-15AP01DIRECTOR APPOINTED ARIE JAN VAN ROON
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GREENWOOD
2018-03-15TM02Termination of appointment of Incosec Services Limited on 2018-03-15
2017-06-30PSC08Notification of a person with significant control statement
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AP01DIRECTOR APPOINTED JOHN ROBERT GREENWOOD
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON
2013-08-13AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0102/07/11 ANNUAL RETURN FULL LIST
2011-04-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0102/07/10 FULL LIST
2010-08-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERNATIONAL MANAGEMENT VENTURES S.A. / 01/01/2010
2010-08-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 01/01/2010
2009-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASIAN OVERSEAS INVESTMENTS 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 ASIAN OVERSEAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIAN OVERSEAS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2011-08-01 £ 1,392,140
Creditors Due Within One Year 2012-08-01 £ 2,204,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ASIAN OVERSEAS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 745,090
Cash Bank In Hand 2011-08-01 £ 38,451
Current Assets 2012-08-01 £ 1,939,226
Current Assets 2011-08-01 £ 1,164,356
Shareholder Funds 2012-08-01 £ 264,831
Shareholder Funds 2011-08-01 £ 227,784
Stocks Inventory 2012-08-01 £ 1,194,136
Stocks Inventory 2011-08-01 £ 1,125,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASIAN OVERSEAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIAN OVERSEAS INVESTMENTS LIMITED
Trademarks
We have not found any records of ASIAN OVERSEAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIAN OVERSEAS INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as ASIAN OVERSEAS INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASIAN OVERSEAS INVESTMENTS 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 ASIAN OVERSEAS INVESTMENTS 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 ASIAN OVERSEAS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK4 2LP