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A & T CARBON ASSET CO., LIMITED

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

This company is commonly known as A & T Carbon Asset Co., Limited. The company was founded 14 years ago and was given the registration number 07134917. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:A & T CARBON ASSET CO., LIMITED
Company Number:07134917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary22 April 2020Active
5310c,Gongyuan, Rd.,No.6, Chaoyang Gongyuan Rd.S.,, Chaoyang District,Beijing City, China, 100000

Director25 January 2010Active
Rm1806, Blk A,Wanda Plaza,Jianguo Rd.,, Chaoyang District,, P.R.China, 100000

Director25 January 2010Active
Room 204, 2nd Floor Commercial Building Of Park Avenue,, 6 Chao Yang Gong Yuan Nan Lu, Chaoyang District, P.R.China,

Director24 October 2011Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary13 April 2017Active
68, Hannah Street, Porth, United Kingdom, CF39 9PY

Corporate Secretary31 January 2011Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary13 June 2016Active
Room 202-204, Second Floor Commercial Building Of Park Avenue, 6 Chao Yang Gong Yuan Nan Lu, Chaoyang District, P.R.China,

Director07 July 2011Active

People with Significant Control

Teo Tiou Seng
Notified on:20 October 2016
Status:Active
Date of birth:March 1953
Nationality:Singaporean
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-04Dissolution

Dissolution application strike off company.

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2021-05-06Address

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

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-04-23Officers

Change person director company with change date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Appoint person secretary company with name date.

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2020-04-22Officers

Termination secretary company with name termination date.

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2020-04-22Address

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

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-04-25Officers

Change corporate secretary company with change date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2019-02-01Address

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

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-04-13Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with no updates.

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2017-04-13Officers

Appoint corporate secretary company with name date.

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2017-04-13Officers

Termination secretary company with name termination date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts amended with accounts type total exemption small.

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2016-06-16Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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