UKBizDB.co.uk

A.C. VALMET LIMITED

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

This company is commonly known as A.c. Valmet Limited. The company was founded 16 years ago and was given the registration number 06517360. The firm's registered office is in DAVENTRY. You can find them at 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.C. VALMET LIMITED
Company Number:06517360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England, NN11 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm101 Maple House, 118 High Street, Purley, England, CR8 2AD

Corporate Secretary28 February 2015Active
Rm 1902, Tower 4, Wanda Plaza, No. 93 Jianguo Road, Chaoyang District, China,

Director20 December 2018Active
68, Hannah Street, Porth, United Kingdom, CF39 9PY

Corporate Secretary28 February 2008Active
Room 1902, Tower 4, Wanda Plaza, No.93 Jianguo Road Chao Yang District, Beijing, China,

Director28 February 2008Active
No. 16, Cunqian Street, Xiguan City, Yangfang Town, Changping District, China,

Director12 December 2018Active

People with Significant Control

Yanjing Yang
Notified on:20 December 2018
Status:Active
Date of birth:July 1979
Nationality:Chinese
Country of residence:China
Address:Rm 1902, Tower 4, Wanda Plaza, Chaoyang District, China,
Nature of control:
  • Significant influence or control
Yan Zhang
Notified on:12 December 2018
Status:Active
Date of birth:October 1982
Nationality:Chinese
Country of residence:China
Address:No. 16, Cunqian Street, Yangfang Town, Changping District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Yanjing Yang
Notified on:01 January 2017
Status:Active
Date of birth:July 1979
Nationality:Chinese
Country of residence:China
Address:Room 1902, Tower 4, Wanda Plaza, No.93 Jianguo Road, Chao Yang District, Beijing, China,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

Download
2024-01-09Gazette

Gazette notice voluntary.

Download
2023-12-30Dissolution

Dissolution application strike off company.

Download
2023-12-30Address

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

Download
2023-05-02Accounts

Accounts with accounts type dormant.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Persons with significant control

Notification of a person with significant control.

Download
2018-12-28Officers

Appoint person director company with name date.

Download
2018-12-28Persons with significant control

Cessation of a person with significant control.

Download
2018-12-28Officers

Termination director company with name termination date.

Download
2018-12-17Persons with significant control

Notification of a person with significant control.

Download
2018-12-17Persons with significant control

Cessation of a person with significant control.

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.