INVINITY ASIA LIMITED: Filings
Overview
| Company Name | INVINITY ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05758013 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INVINITY ASIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Invinity Energy Systems Plc as a person with significant control on Jan 09, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Akshay Tyagi as a secretary on Mar 25, 2026 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed from Office 207 New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 24 Chiswell Street Office 3.03, 3rd Floor London EC1Y 4TY | 1 pages | AD02 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 20 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed invinity energy group services LIMITED\certificate issued on 08/07/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Office 207 New Broad Street House 35 New Broad Street London EC2M 1NH | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Jonathan Anthony Frank Marren on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam James Howard on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Christopher O'brien as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam James Howard as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Anthony Frank Marren as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neil Christopher O'brien on Jan 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Christopher O'brien on Jan 21, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed invinity energy systems LIMITED\certificate issued on 16/09/24 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from PO Box 4385 05758013 - Companies House Default Address Cardiff CF14 8LH to 124-128 City Road London EC1V 2NX on Jul 03, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed camco services uk LIMITED\certificate issued on 20/06/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Redt Energy Plc as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0