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AMERSON CHEMICALS CO., LIMITED

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

This company is commonly known as Amerson Chemicals Co., Limited. The company was founded 17 years ago and was given the registration number 05953779. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMERSON CHEMICALS CO., LIMITED
Company Number:05953779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary21 September 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director03 October 2006Active
Rm 1007, 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Nominee Secretary03 October 2006Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary11 September 2017Active

People with Significant Control

Gan Ning
Notified on:30 August 2016
Status:Active
Date of birth:September 1963
Nationality:Chinese
Country of residence:China
Address:2501, King City, 218 Chaotiancun Chenjiaping, Chongqing, China,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Appoint person secretary company with name date.

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2023-08-30Officers

Termination secretary company with name termination date.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Change corporate secretary company with change date.

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2022-01-29Accounts

Accounts with accounts type dormant.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Address

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

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2021-09-15Address

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

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2021-01-22Accounts

Accounts with accounts type dormant.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2019-09-03Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Officers

Change corporate secretary company with change date.

Download
2018-09-07Address

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

Download
2018-01-02Accounts

Accounts with accounts type dormant.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Officers

Change person director company with change date.

Download
2017-09-12Officers

Appoint corporate secretary company with name date.

Download
2017-09-12Address

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

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