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VIRTUAL ALLIANCE CHINA LTD

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

This company is commonly known as Virtual Alliance China Ltd. The company was founded 17 years ago and was given the registration number 06206325. The firm's registered office is in OXFORD. You can find them at 30 Bankside Court Stationfields, Kidlington, Oxford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VIRTUAL ALLIANCE CHINA LTD
Company Number:06206325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE

Director01 March 2011Active
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE

Director01 March 2011Active
157, Chertsey Road, Addlestone, England, KT15 2EL

Secretary10 April 2007Active
Bridge House C, Bridge House Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9UE

Director01 March 2011Active
62 Mandelbrote Drive, St Georges Park, Littlemore, Oxford, OX4 4XQ

Director10 April 2007Active
3,, Urbis, Wolf Lane, Windsor, United Kingdom, SL4 4GY

Corporate Director10 April 2007Active

People with Significant Control

Mr Owen Francis Mcgovern
Notified on:01 September 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:30 Bankside Court, Stationfields, Oxford, United Kingdom, OX5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Abercrombie
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:157, Chertsey Road, Addlestone, England, KT15 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Abercrombie
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:30 Bankside Court, Stationfields, Oxford, United Kingdom, OX5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Abercrombie
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:30 Bankside Court, Stationfields, Oxford, United Kingdom, OX5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Nathan Beecham
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Bridge House, Chiltern Hill, Chalfont St Peter, England, SL9 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-14Officers

Change person director company with change date.

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2022-10-17Annual return

Second filing of annual return with made up date.

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2022-10-03Annual return

Annual return company with made up date full list shareholders.

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2022-10-03Annual return

Annual return company with made up date full list shareholders.

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2022-09-29Annual return

Annual return company with made up date full list shareholders.

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2022-09-29Annual return

Annual return company with made up date full list shareholders.

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2022-09-26Annual return

Second filing of annual return with made up date.

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2022-09-26Annual return

Second filing of annual return with made up date.

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2022-09-26Annual return

Second filing of annual return with made up date.

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2022-09-26Annual return

Second filing of annual return with made up date.

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2022-09-26Annual return

Second filing of annual return with made up date.

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2022-09-26Annual return

Second filing of annual return with made up date.

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2022-09-14Accounts

Accounts amended with accounts type dormant.

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2022-09-14Accounts

Accounts amended with accounts type dormant.

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2022-08-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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