Asian Industrial Investments Limited

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Company number
08825635
Status
Active
Registered address
Sycamore House, Cliff Lane, Calver, Derbyshire, S32 3xd
Incorporated
24 December 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brown, Winifred Mary
    Secretary
    Appointed: 2013-12-24
    • Winifred Mary BROWN — Officer, appointed 2013-12-24
  • Brown, Raymond Walter
    Director
    Nationality: British · Residence: England · Appointed: 2013-12-24
    • Raymond Walter BROWN — Officer, appointed 2017-08-14
    • Raymond Walter BROWN — Officer, appointed 2013-12-24
    • Raymond Walter BROWN — Officer, appointed 2010-09-29

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-11-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-07-25 · Type: CS01

PSC / Beneficial Ownership

  • Mr Raymond Walter Brown
    significant-influence-or-control · Notified 2019-07-23
  • Mr Aziz Yusupov
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-07-21 · Ceased 2019-06-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ASIAN INDUSTRIAL INVESTMENTS LIMITED - UK Company Risk Report