Company number 09201709
Status Active
Incorporation Date 3 September 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 29 September 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ASIA UNION HOLDING LTD. are www.asiaunionholding.co.uk, and www.asia-union-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Asia Union Holding Ltd is a Private Limited Company.
The company registration number is 09201709. Asia Union Holding Ltd has been working since 03 September 2014.
The present status of the company is Active. The registered address of Asia Union Holding Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J & C BUSINESS (UK) CO., LIMITED is a Secretary of the company. ZHU, Ningtao is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LIMITED
Appointed Date: 15 October 2015
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 20 October 2015
Appointed Date: 03 September 2014
Secretary
J & C BUSINESS (UK) CO., LIMITED
Resigned: 14 October 2015
Appointed Date: 02 September 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 14 October 2015
Appointed Date: 14 October 2015
Persons With Significant Control
Ningtao Zhu
Notified on: 9 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ASIA UNION HOLDING LTD. Events
29 Sep 2016
Accounts for a dormant company made up to 29 September 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Oct 2015
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 October 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 2 more events
26 Oct 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 October 2015
23 Oct 2015
Appointment of J & C Business (Uk) Co., Limited as a secretary on 2 September 2015
20 Oct 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 20 October 2015
20 Oct 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 20 October 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03