Company number 08660919
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address FUTURE BUSINESS CENTRE THE HIVE, KINGS HEDGES ROAD, CAMBRIDGE, ENGLAND, CB4 2HY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Jianhui Xia as a director on 1 March 2017; Termination of appointment of Lijuan Dou as a director on 1 March 2017; Director's details changed for Ms Shujing Wang on 1 May 2016. The most likely internet sites of ALL WINNER LIMITED are www.allwinner.co.uk, and www.all-winner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. All Winner Limited is a Private Limited Company.
The company registration number is 08660919. All Winner Limited has been working since 22 August 2013.
The present status of the company is Active. The registered address of All Winner Limited is Future Business Centre The Hive Kings Hedges Road Cambridge England Cb4 2hy. The company`s financial liabilities are £0.98k. It is £0.62k against last year. And the total assets are £0.98k, which is £0.62k against last year. WANG, Shujing is a Director of the company. XIA, Jianhui is a Director of the company. Director DOU, Lijuan has been resigned. Director XIA, Jianhui has been resigned. The company operates in "Business and domestic software development".
all winner Key Finiance
LIABILITIES
£0.98k
+171%
CASH
n/a
TOTAL ASSETS
£0.98k
+171%
All Financial Figures
Current Directors
Resigned Directors
Director
DOU, Lijuan
Resigned: 01 March 2017
Appointed Date: 01 January 2016
67 years old
Director
XIA, Jianhui
Resigned: 01 January 2016
Appointed Date: 22 August 2013
49 years old
Persons With Significant Control
Mr Jianhui Xia
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ALL WINNER LIMITED Events
14 Mar 2017
Appointment of Mr Jianhui Xia as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Lijuan Dou as a director on 1 March 2017
29 Nov 2016
Director's details changed for Ms Shujing Wang on 1 May 2016
29 Nov 2016
Appointment of Mrs Lijuan Dou as a director on 1 January 2016
25 Nov 2016
Appointment of Ms Shujing Wang as a director on 1 January 2016
...
... and 6 more events
22 Jun 2016
Micro company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
20 Oct 2014
Accounts for a dormant company made up to 31 August 2014
31 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22