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AQUASON INDUSTRIAL CO., LTD

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

This company is commonly known as Aquason Industrial Co., Ltd. The company was founded 10 years ago and was given the registration number 08832681. 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:AQUASON INDUSTRIAL CO., LTD
Company Number:08832681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 January 2024
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 Secretary10 September 2021Active
No.127, Yan'Ansanlu, Shinan District, China, 000000

Director25 October 2022Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary06 January 2014Active
No.3, Team 3 Area 1 Dongju Village, Shuangqiaohe Jinnan Dist., Tianjin City, China,

Director06 January 2014Active

People with Significant Control

Ms Yanmei Wang
Notified on:25 October 2022
Status:Active
Date of birth:December 1979
Nationality:Chinese
Country of residence:China
Address:No.127, Yan'Ansanlu, Shinan District, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xueling Cai
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Chinese
Country of residence:China
Address:No.3 Team 1 Area 1, Dongju Village, Tianjin, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Persons with significant control

Notification of a person with significant control.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Persons with significant control

Cessation of a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Officers

Appoint corporate secretary company with name date.

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2021-02-07Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-02-07Address

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

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Termination secretary company with name termination date.

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2016-02-07Accounts

Accounts with accounts type dormant.

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