Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Asia Investment Holdings Limited
- Incorporated
- 12 January 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Brent James PearsonTimothy Dean-Smith
- Controlled by
- Timothy John Alexander Dean-Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wrens Manor RoadMaidenheadBerksSL6 2QG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2026
British
Born June 1965 (61)
Pearson, Brent James
Director · Appointed 1 April 2026
Australian
Born February 1970 (56)
Dean-Smith, Timothy
Director · Appointed 19 January 2016
British
Born May 1965 (61)
Officer history (2 former)
12 September 2026
13 August 2026
Resigned Timmermans, Willem Lucas as Director
1 April 2026
Appointed Pearson, Brent James as Director
21 April 2022
Appointed Timmermans, Willem Lucas as Director
21 April 2022
19 January 2016
Appointed Dean-Smith, Timothy as Director
12 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy John Alexander Dean-Smith
Individual · Notified 21 April 2022
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born May 1965 (61)
Former controllers (1)
21 April 2022
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £205 | £205 | |||||
| Cash | £0 | £154 | £154 | ||||
| Creditors (< 1 year) | £556 | £331 | £131 | £81 | £51 | ||
| Net Current Assets | (£556) | (£331) | (£131) | (£81) | (£51) | ||
| Shareholder Funds | (£351) | (£126) | £74 | £124 | £154 | £154 | £154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 22 August 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 April 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 9 April 2026 | Appointment of a director |
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