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AMMAIN LTD

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

This company is commonly known as Ammain Ltd. The company was founded 6 years ago and was given the registration number 11274510. 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:AMMAIN LTD
Company Number:11274510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 March 2020
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
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary08 August 2019Active
Apt.601, 3 Eastfields Avenue, London, London, United Kingdom, SW18 1GN

Director26 March 2018Active
Apt.601, 3 Eastfields Avenue, London, London, United Kingdom, SW18 1GN

Secretary26 March 2018Active

People with Significant Control

Ms Shuxiang Guan
Notified on:26 March 2018
Status:Active
Date of birth:September 1960
Nationality:Chinese
Country of residence:United Kingdom
Address:Apt.601, 3 Eastfields Avenue, London, United Kingdom, SW18 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-08-13Address

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

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Appoint corporate secretary company with name date.

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2019-08-09Officers

Termination secretary company with name termination date.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-03-26Incorporation

Incorporation company.

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