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AMCREL INDUSTRY CO., LTD.

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

This company is commonly known as Amcrel Industry Co., Ltd.. The company was founded 9 years ago and was given the registration number 09170036. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMCREL INDUSTRY CO., LTD.
Company Number:09170036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary16 June 2022Active
Wandi,, Liuzhai Village,, Sankui Town,, Taishun County,, China., 0000

Director11 August 2014Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary11 August 2014Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary03 August 2015Active

People with Significant Control

Daojing Liu
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:Chinese
Country of residence:China
Address:Wandi, Liuzhai Village, Sankui Town, Taishun, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Appoint corporate secretary company with name date.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Officers

Termination secretary company with name termination date.

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2017-02-07Address

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

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2016-09-02Accounts

Accounts with accounts type dormant.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2015-08-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Officers

Termination secretary company with name termination date.

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2015-08-08Officers

Appoint corporate secretary company with name date.

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2015-08-08Address

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

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2014-08-11Incorporation

Incorporation company.

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