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NEW AUST INTERNATIONAL INVESTMENT LIMITED

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

This company is commonly known as New Aust International Investment Limited. The company was founded 10 years ago and was given the registration number 08787569. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEW AUST INTERNATIONAL INVESTMENT LIMITED
Company Number:08787569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Corporate Secretary31 January 2024Active
Unit 1804 South Bank Tower,, 55 Upper Ground, London, England, SE1 9EY

Director22 November 2013Active
1st Floor, 41 Chalton Street, London, England, NW1 1JD

Corporate Secretary22 November 2013Active
G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary28 October 2021Active
Room 903, Block 4, No. 6 Han Fu Street, Jiang Su Province, China,

Director22 November 2013Active

People with Significant Control

Mr Jian Ning Li
Notified on:22 November 2016
Status:Active
Date of birth:September 1960
Nationality:Chinese
Country of residence:China
Address:Room 2301, Unit 1, North Building,No.201 Zhongyang Road, Nanjing, China,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Appoint corporate secretary company with name date.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-07-31Address

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

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-06-01Officers

Change corporate secretary company with change date.

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2023-06-01Address

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

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint corporate secretary company with name date.

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2021-10-28Address

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

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2021-10-28Officers

Termination secretary company with name termination date.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-22Address

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

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