AMSON LIGHTING CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09509848
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 . The most likely internet sites of AMSON LIGHTING CO., LTD are www.amsonlightingco.co.uk, and www.amson-lighting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Amson Lighting Co Ltd is a Private Limited Company. The company registration number is 09509848. Amson Lighting Co Ltd has been working since 25 March 2015. The present status of the company is Active. The registered address of Amson Lighting Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. CHEN, Ling is a Director of the company. Secretary HKRTP LIMITED has been resigned. The company operates in "Dormant Company".


amson lighting co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 19 January 2016
Director
CHEN, Ling
Appointed Date: 25 March 2015
42 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 19 January 2016
Appointed Date: 25 March 2015

Persons With Significant Control

Ling Chen
Notified on: 13 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more

AMSON LIGHTING CO., LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 May 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
21 Jan 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 19 January 2016
21 Jan 2016
Termination of appointment of Hkrtp Limited as a secretary on 19 January 2016
21 Jan 2016
Registered office address changed from Mnb2869, Rm B, 1/F., La Bldg., 66 Corporation Road, Grangetown, Cardiff CF11 7AW United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 January 2016
16 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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