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ANGLO-CHINESE INTERNATIONAL LTD

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

This company is commonly known as Anglo-chinese International Ltd. The company was founded 17 years ago and was given the registration number 06131086. The firm's registered office is in LONDON. You can find them at 4 Russell Road, Russell Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANGLO-CHINESE INTERNATIONAL LTD
Company Number:06131086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Russell Road, Russell Road, London, England, W14 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Russell Road, Russell Road, London, England, W14 8JA

Director01 January 2021Active
41, Percy Road, London, England, W12 9PX

Secretary28 February 2007Active
108, Octavia House, 213 Townmead Road Imperial Wharf, London, United Kingdom, SW6 2FJ

Director01 October 2013Active
4 Russell Road, Russell Road, London, England, W14 8JA

Director28 February 2007Active

People with Significant Control

Mr Yang Xiao
Notified on:01 May 2016
Status:Active
Date of birth:April 1981
Nationality:Chinese
Country of residence:England
Address:4 Russell Road, Russell Road, London, England, W14 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yang Xiao
Notified on:30 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:24, 6, Tiltman Place, London, England, N7 7EJ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-05-02Accounts

Accounts with accounts type dormant.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-01-17Officers

Appoint person director company with name date.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-07-19Accounts

Accounts with accounts type dormant.

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2020-07-19Officers

Termination director company with name termination date.

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2020-07-19Persons with significant control

Cessation of a person with significant control.

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2020-07-19Address

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

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2019-06-16Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-08-07Persons with significant control

Change to a person with significant control.

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2018-08-07Address

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

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-05-14Officers

Termination director company with name termination date.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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