This company is commonly known as Austley International Ltd. The company was founded 10 years ago and was given the registration number 08993796. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AUSTLEY INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 08993796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 April 2014 |
| End of financial year | : | 30 April 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN | Corporate Secretary | 18 January 2018 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN | Director | 15 May 2018 | Active |
| 7/F, Kin On Comm Bldg, 49-51 Jervois Street, Hong Kong, Hong Kong, | Corporate Secretary | 11 April 2014 | Active |
| No.24 Block 4, No.4 Yard Fengle Road, Zhengzhou City Henan Province, China, | Director | 11 April 2014 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN | Director | 18 January 2018 | Active |
| Mr Maobo Yang | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN |
| Nature of control | : |
|
| Mr Hongtao Yao | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN |
| Nature of control | : |
|
| Mr Guangming Ren | ||
| Notified on | : | 11 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No.24, Block 4, No.4 Yard Fengle Road, Zhengzhou City, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-29 | Resolution | Resolution. | Download |
| 2019-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-15 | Officers | Appoint person director company with name date. | Download |
| 2018-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-15 | Officers | Termination director company with name termination date. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Accounts | Accounts with accounts type dormant. | Download |
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