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AGRICULTURAL BANK OF CHINA (UK) LIMITED

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

This company is commonly known as Agricultural Bank Of China (uk) Limited. The company was founded 13 years ago and was given the registration number 07387225. The firm's registered office is in LONDON. You can find them at C/o Bdo Llp, 55 Baker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGRICULTURAL BANK OF CHINA (UK) LIMITED
Company Number:07387225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 September 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bdo Llp, 55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary24 September 2010Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director13 July 2016Active
7/F, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 November 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director24 September 2010Active
7/F, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director23 January 2013Active
7/F, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director24 September 2010Active
11-C101, Enjizhuang, Jia 1 Wan Shou Road, Beijing, China, 100036

Director01 July 2011Active
7/F, 1 Bartholomew Lane, London, EC2N 2AX

Director09 August 2016Active
8/801, Fengrongyuan, Xicheng District, Beijing, China, 100005

Director01 July 2011Active
7/F, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 October 2011Active
11-C101, Enjizhuang, Jia 1 Wan Shou Road, Beijing, China, 100086

Director01 July 2011Active
Acorn House, Church Lane, Burrough Green, Newmarket, United Kingdom, CB8 9LY

Director01 August 2011Active
7/F, 1 Bartholomew Lane, London, EC2N 2AX

Director02 August 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director24 September 2010Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 September 2010Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director24 September 2010Active

People with Significant Control

Ministry Of Finance Of Prc
Notified on:05 September 2017
Status:Active
Country of residence:China
Address:No.3, Nansanxiang, Sanlihe, Xicheng District, Beijing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chinese Government
Notified on:05 September 2017
Status:Active
Country of residence:China
Address:Zhongnanhai, Xichanganjie, Xicheng District, Beijing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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