Company number 08910621
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 January 2017. The most likely internet sites of ACXION ELECTRICAL LTD are www.acxionelectrical.co.uk, and www.acxion-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Acxion Electrical Ltd is a Private Limited Company.
The company registration number is 08910621. Acxion Electrical Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Acxion Electrical Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. GUO, Xiaona is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
acxion electrical Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 January 2017
Director
GUO, Xiaona
Appointed Date: 25 February 2014
43 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 06 January 2017
Appointed Date: 25 February 2016
Persons With Significant Control
Xiaona Guo
Notified on: 6 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
ACXION ELECTRICAL LTD Events
06 Apr 2017
Accounts for a dormant company made up to 28 February 2017
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Jan 2017
Registered office address changed from 61 Praed Street Dept 400 London England W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 January 2017
10 Jan 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 January 2017
10 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 January 2017
...
... and 3 more events
25 Feb 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 February 2016
13 Feb 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to 61 Praed Street Dept 400 London England W2 1NS on 13 February 2016
30 Mar 2015
Accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
25 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted