ANDEN INVESTMENT HOLDING CO., LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08316768
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANDEN INVESTMENT HOLDING CO., LTD are www.andeninvestmentholdingco.co.uk, and www.anden-investment-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Anden Investment Holding Co Ltd is a Private Limited Company. The company registration number is 08316768. Anden Investment Holding Co Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Anden Investment Holding Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. MAI, Jianmin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 03 December 2012
Director
MAI, Jianmin
Appointed Date: 03 December 2012
42 years old

Persons With Significant Control

Jianmin Mai
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ANDEN INVESTMENT HOLDING CO., LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000,000
15 Jan 2016
Secretary's details changed for Uk Secretarial Services Limited on 15 January 2016
...
... and 1 more events
09 Apr 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000,000
01 Feb 2014
Accounts for a dormant company made up to 31 December 2013
13 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000,000
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
03 Dec 2012
Incorporation

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