ASIA-PACIFIC 11230699 VITAMIN BEVERAGE CO., LTD

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

This company is commonly known as Asia-pacific 11230699 Vitamin Beverage Co., Ltd. The company was founded 6 years ago and was given the registration number 11230699. 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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	ASIA-PACIFIC 11230699 VITAMIN BEVERAGE CO., LTD
Company Number	:	11230699
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	28 February 2018
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 56290 - Other food services

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 Information	Role	Appointed	Status
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH	Corporate Secretary	13 February 2019	Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA	Director	28 February 2018	Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA	Secretary	28 February 2018	Active

People with Significant Control

Lili Song
Notified on	:	13 February 2019
Status	:	Active
Date of birth	:	April 1981
Nationality	:	Chinese
Country of residence	:	China
Address	:	No.070, Hongcun No.2 Group, Bageng Villager, Jingxian County, China,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Haibao Bu
Notified on	:	28 February 2018
Status	:	Active
Date of birth	:	September 1977
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved compulsory.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-02-28	Accounts	Accounts with accounts type dormant.	Download
2019-02-15	Confirmation statement	Confirmation statement with updates.	Download
2019-02-15	Persons with significant control	Notification of a person with significant control.	Download
2019-02-15	Officers	Termination secretary company with name termination date.	Download
2019-02-15	Officers	Appoint corporate secretary company with name date.	Download
2019-02-15	Address	Change registered office address company with date old address new address.	Download
2018-11-01	Resolution	Resolution.	Download
2018-11-01	Change of name	Change of name notice.	Download
2018-02-28	Incorporation	Incorporation company.	Download