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A LISTAIR (LONDON) COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Listair (london) Company Limited. The company was founded 21 years ago and was given the registration number 04702994. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A LISTAIR (LONDON) COMPANY LIMITED
Company Number:04702994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary19 March 2019Active
69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL

Corporate Secretary24 June 2021Active
Room20-305, Nanxinvillage, Zhenzetown, China, 215200

Director19 March 2003Active
No98,Student Dormitory, Hunan Business College, Yueludistrict, China, 410000

Secretary19 March 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 March 2003Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary18 March 2016Active

People with Significant Control

Zongxian Yang
Notified on:09 March 2017
Status:Active
Date of birth:August 1972
Nationality:Chinese
Country of residence:England
Address:69, Aberdeen Avenue, Cambridge, England, CB2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-06-05Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Appoint corporate secretary company with name date.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Address

Change registered office address company with date old address new address.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-03-23Address

Change registered office address company with date old address new address.

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2019-03-23Officers

Termination secretary company with name termination date.

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2019-03-23Officers

Appoint corporate secretary company with name date.

Download
2019-03-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-27Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person director company with change date.

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2016-03-21Address

Change registered office address company with date old address new address.

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2016-03-21Officers

Termination secretary company with name termination date.

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