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NINGBO APROMOS CO., LTD

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

This company is commonly known as Ningbo Apromos Co., Ltd. The company was founded 6 years ago and was given the registration number 11235242. 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 99999 - Dormant Company.

Company Information

Name:NINGBO APROMOS CO., LTD
Company Number:11235242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director29 May 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary08 April 2021Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary05 March 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary29 May 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director05 March 2018Active

People with Significant Control

Xueqin Wang
Notified on:29 May 2020
Status:Active
Date of birth:December 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yaqin Wu
Notified on:05 March 2018
Status:Active
Date of birth:February 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Officers

Termination secretary company with name termination date.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Address

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

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2022-03-29Gazette

Gazette notice compulsory.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-04-08Officers

Termination secretary company with name termination date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Appoint corporate secretary company with name date.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-05-30Gazette

Gazette filings brought up to date.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Officers

Appoint corporate secretary company with name date.

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2020-05-29Persons with significant control

Cessation of a person with significant control.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Officers

Termination secretary company with name termination date.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-05-05Accounts

Accounts with accounts type dormant.

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2019-01-09Officers

Change corporate secretary company with change date.

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2019-01-09Officers

Change person director company with change date.

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2019-01-09Officers

Change corporate secretary company with change date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-09Address

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

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2018-03-05Incorporation

Incorporation company.

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