A 39 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 07552644
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of A 39 LIMITED are www.a39.co.uk, and www.a-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A 39 Limited is a Private Limited Company. The company registration number is 07552644. A 39 Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of A 39 Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . CHOW, Yee Yan is a Director of the company. Secretary ASHPOINT MANAGEMENT (UK) LIMITED has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director WU, Yueming has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHOW, Yee Yan
Appointed Date: 04 March 2011
53 years old

Resigned Directors

Secretary
ASHPOINT MANAGEMENT (UK) LIMITED
Resigned: 04 March 2011
Appointed Date: 04 March 2011
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 04 March 2012
Appointed Date: 04 March 2011
Director
WU, Yueming
Resigned: 04 March 2011
Appointed Date: 04 March 2011
52 years old

Persons With Significant Control

Yee Yan Chow
Notified on: 4 March 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A 39 LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
06 May 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
23 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 8 more events
01 Dec 2011
Appointment of Yee Yan Chow as a director
01 Dec 2011
Termination of appointment of Yueming Wu as a director
04 Mar 2011
Appointment of Lakecourt Management Limited as a secretary
04 Mar 2011
Termination of appointment of Ashpoint Management (Uk) Limited as a secretary
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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