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 11 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 |
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| Company Number | : | 08832681 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 2014 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 10 September 2021 | Active |
| No.127, Yan'Ansanlu, Shinan District, China, 000000 | Director | 25 October 2022 | Active |
| 34, Wardour Street, London, England, W1D 6QS | Corporate Secretary | 06 January 2014 | Active |
| No.3, Team 3 Area 1 Dongju Village, Shuangqiaohe Jinnan Dist., Tianjin City, China, | Director | 06 January 2014 | Active |
People with Significant Control
| Xueling Cai |
| Notified on | : | 19 June 2025 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit Fs.113a, Fleet Street 154-160 Fleet Street,Blackfriars, Blackfriars, London, United Kingdom, EC4A 2DQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Yanmei Wang |
| Notified on | : | 25 October 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No.127, Yan'Ansanlu, Shinan District, China, 000000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Xueling Cai |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | No.3 Team 1 Area 1, Dongju Village, Tianjin, China, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)