Company number 08926324
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address MNC2671, RM B, 1/F., LA BLDG., 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100,000
. The most likely internet sites of AC WORLD LIMITED are www.acworld.co.uk, and www.ac-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac World Limited is a Private Limited Company.
The company registration number is 08926324. Ac World Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Ac World Limited is Mnc2671 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. ZHU, Mengkai is a Director of the company. Director LEE, Siu Hong has been resigned. Director PAN, Jiangliang has been resigned. The company operates in "Non-trading company".
ac world Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 06 March 2014
Resigned Directors
Director
LEE, Siu Hong
Resigned: 14 March 2014
Appointed Date: 06 March 2014
56 years old
Director
PAN, Jiangliang
Resigned: 15 October 2015
Appointed Date: 14 March 2014
39 years old
Persons With Significant Control
Ms Zhu Mengkai
Notified on: 6 March 2017
37 years old
Nature of control: Ownership of shares – 75% or more
AC WORLD LIMITED Events
10 Apr 2017
Confirmation statement made on 6 March 2017 with updates
10 Apr 2017
Accounts for a dormant company made up to 31 March 2017
19 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Appointment of Ms Mengkai Zhu as a director on 15 October 2015
19 Apr 2016
Termination of appointment of Jiangliang Pan as a director on 15 October 2015
...
... and 4 more events
26 Mar 2014
Termination of appointment of Siu Lee as a director
26 Mar 2014
Registered office address changed from Rm B, 1/F., La Bldg., 66 Corporation Road, Cardiff, Wales, CF11 7AW United Kingdom on 26 March 2014
26 Mar 2014
Appointment of Jiangliang Pan as a director
26 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Mar 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted