AI JAMESON GROUP (UK) CO., LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ai Jameson Group (uk) Co., Ltd. The company was founded 6 years ago and was given the registration number 11524336. The firm's registered office is in LONDON. You can find them at Suite 108, Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AI JAMESON GROUP (UK) CO., LTD |
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| Company Number | : | 11524336 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 108, Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL | Director | 14 August 2019 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN | Director | 17 August 2018 | Active |
People with Significant Control
| Mr Jianzhong Chen |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Donghua Tang |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 69, Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Jianrong He |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Pui Shan Lam |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1996 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)