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AUMBOW GLOBAL LINK LTD

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

This company is commonly known as Aumbow Global Link Ltd. The company was founded 5 years ago and was given the registration number 11781416. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit B Phoenix Way, Phoenix Park, Longton, Stoke-on-trent, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:AUMBOW GLOBAL LINK LTD
Company Number:11781416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit B Phoenix Way, Phoenix Park, Longton, Stoke-on-trent, England, ST3 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Expedite House, Etruscan Street, Etruria, ST1 5PQ

Director11 July 2019Active
C K W Chartered Accountants, 469 Kingsway, Manchester, England, M19 1NR

Director22 January 2019Active
Unit B, Phoenix Way, Phoenix Park, Longton, Stoke-On-Trent, England, ST3 2JD

Director09 April 2019Active

People with Significant Control

Mr Enguang Miao
Notified on:11 February 2019
Status:Active
Date of birth:March 1981
Nationality:British
Address:Unit 1, Expedite House, Etruscan Street, Etruria, ST1 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wei Huang
Notified on:22 January 2019
Status:Active
Date of birth:July 1978
Nationality:English
Country of residence:England
Address:C K W Chartered Accountants, 469 Kingsway, Manchester, England, M19 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2024-04-24Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-12-09Persons with significant control

Change to a person with significant control.

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2023-12-09Persons with significant control

Cessation of a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-05-16Gazette

Gazette filings brought up to date.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-03-08Address

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

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Gazette

Gazette notice compulsory.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Change account reference date company previous extended.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-04-10Officers

Appoint person director company with name date.

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