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AC JADE TRADING LIMITED

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

This company is commonly known as Ac Jade Trading Limited. The company was founded 16 years ago and was given the registration number 06420073. The firm's registered office is in CAMBERLEY. You can find them at 2l Albany Park, , Camberley, Surrey. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:AC JADE TRADING LIMITED
Company Number:06420073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2l Albany Park, Camberley, Surrey, GU16 7PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2l, Albany Park, Camberley, England, GU16 7PL

Director15 October 2014Active
2l, Albany Park, Camberley, England, GU16 7PL

Director07 November 2007Active
43, Alexandra Gardens, Knaphill, Woking, Uk, GU21 2DQ

Secretary01 January 2009Active
The Travers, Steep Hill, Chobham, Woking, GU24 8SZ

Secretary18 August 2008Active
206 Winterthur Way, Basingstoke, RG21 7UF

Secretary07 November 2007Active
206 Winterthur Way, Basingstoke, RG21 7UF

Secretary01 January 2008Active
The Travers, Steep Hill, Chobham, Woking, GU24 8SZ

Director18 August 2008Active
2l, Albany Park, Camberley, England, GU16 7PL

Director01 November 2011Active
206 Winterthur Way, Basingstoke, RG21 7UF

Director01 January 2008Active

People with Significant Control

Dr Cindy Xin Qiu
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:2l, Albany Park, Camberley, GU16 7PL
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-05-24Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-01-01Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-01-01Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Address

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

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2015-12-23Address

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

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2014-12-26Accounts

Change account reference date company current extended.

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2014-12-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Officers

Appoint person director company with name date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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