NEW AUST INTERNATIONAL INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08787569
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
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 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of NEW AUST INTERNATIONAL INVESTMENT LIMITED are www.newaustinternationalinvestment.co.uk, and www.new-aust-international-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Aust International Investment Limited is a Private Limited Company. The company registration number is 08787569. New Aust International Investment Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of New Aust International Investment Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. LI, Jian Ning is a Director of the company. Director LI, Jian Ning has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 22 November 2013

Director
LI, Jian Ning
Appointed Date: 22 November 2013
65 years old

Resigned Directors

Director
LI, Jian Ning
Resigned: 22 November 2013
Appointed Date: 22 November 2013
45 years old

Persons With Significant Control

Mr Jian Ning Li
Notified on: 22 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEW AUST INTERNATIONAL INVESTMENT LIMITED Events

03 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017
06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
26 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000

...
... and 2 more events
03 Dec 2014
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100,000

22 Apr 2014
Appointment of Mr Jian Ning Li as a director
22 Apr 2014
Termination of appointment of Jian Li as a director
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 100,000