ASIAMACH INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09495227
Status Active
Incorporation Date 17 March 2015
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 ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017; Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 March 2017. The most likely internet sites of ASIAMACH INTERNATIONAL CO., LTD are www.asiamachinternationalco.co.uk, and www.asiamach-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Asiamach International Co Ltd is a Private Limited Company. The company registration number is 09495227. Asiamach International Co Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of Asiamach International Co 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. CHEN, Pei is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


asiamach international co., 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: 17 March 2017
Director
CHEN, Pei
Appointed Date: 17 March 2015
50 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 17 March 2016
Appointed Date: 17 March 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 17 March 2016

Persons With Significant Control

Pei Chen
Notified on: 17 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more

ASIAMACH INTERNATIONAL CO., LTD Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 80,000
22 Mar 2016
Appointment of Uk Secretarial Services Limited as a secretary on 17 March 2016
22 Mar 2016
Termination of appointment of Fwoda Cpa Ltd as a secretary on 17 March 2016
22 Mar 2016
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 March 2016
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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