Company number 08703420
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address HZ3018 SUITE P OF UNIT 16 PREMIER PARK, PARK ROYAL, LONDON, UNITED KINGDOM, NW10 7NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Registered office address changed from Hz3018 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz3018 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016. The most likely internet sites of A-ONE CRAFT COMPANY LIMITED are www.aonecraftcompany.co.uk, and www.a-one-craft-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A One Craft Company Limited is a Private Limited Company.
The company registration number is 08703420. A One Craft Company Limited has been working since 24 September 2013.
The present status of the company is Active. The registered address of A One Craft Company Limited is Hz3018 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. CHEN, Jinyuan is a Director of the company. LI, Ang is a Director of the company. The company operates in "Non-trading company".
a-one craft company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SBS NOMINEE LIMITED
Appointed Date: 24 September 2013
Director
LI, Ang
Appointed Date: 24 September 2013
48 years old
Persons With Significant Control
Mr Ang Li
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Jinyuan Chen
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A-ONE CRAFT COMPANY LIMITED Events
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 30 September 2016
06 Oct 2016
Registered office address changed from Hz3018 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz3018 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 2 more events
30 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
30 Sep 2014
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Secretary's details changed for Sbs Nominee Limited on 1 September 2014
30 Sep 2014
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU United Kingdom to Hz3018 Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
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Model articles adopted