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ANDERSEN INTERNATIONAL BRAND HOLDINGS GROUP LIMITED

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

This company is commonly known as Andersen International Brand Holdings Group Limited. The company was founded 9 years ago and was given the registration number 09225247. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANDERSEN INTERNATIONAL BRAND HOLDINGS GROUP LIMITED
Company Number:09225247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary14 September 2017Active
Room 606, Unit 3, No.39, Jinji First Road, Chengguan, Zhugang Town, Yuhuan County, China, 317600

Director18 September 2014Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary18 September 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary18 September 2015Active

People with Significant Control

Kaijian Lin
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:Chinese
Country of residence:China
Address:Room 301, Unit 2, No.62, Hushu South Road, Hangzhou,, China, 310005
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Qiuju Wu
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:Chinese
Country of residence:China
Address:Room 606, Unit 3, No.39, Jinji First Road, Chengguan, Yuhuan County, China, 317600
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

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

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Address

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

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2017-10-28Accounts

Accounts with accounts type dormant.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-14Officers

Appoint person secretary company with name date.

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2017-09-14Officers

Termination secretary company with name termination date.

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2017-09-14Address

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

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Officers

Termination secretary company with name termination date.

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2015-09-23Officers

Appoint corporate secretary company with name date.

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