Company number 09379789
Status Active
Incorporation Date 8 January 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 19 December 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 December 2016. The most likely internet sites of AUSPOLL HONGKONG CO., LTD are www.auspollhongkongco.co.uk, and www.auspoll-hongkong-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Auspoll Hongkong Co Ltd is a Private Limited Company.
The company registration number is 09379789. Auspoll Hongkong Co Ltd has been working since 08 January 2015.
The present status of the company is Active. The registered address of Auspoll Hongkong 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. WANG, Jing 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".
auspoll hongkong 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: 21 December 2016
Director
WANG, Jing
Appointed Date: 08 January 2015
45 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 09 December 2015
Appointed Date: 08 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2016
Appointed Date: 09 December 2015
Persons With Significant Control
Jing Wang
Notified on: 19 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
AUSPOLL HONGKONG CO., LTD Events
11 Apr 2017
Accounts for a dormant company made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 December 2016
28 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2016
28 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 December 2016
...
... and 2 more events
15 Dec 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 9 December 2015
15 Dec 2015
Appointment of Uk Secretarial Services Limited as a secretary on 9 December 2015
15 Dec 2015
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 15 December 2015
25 Mar 2015
Company name changed guangzhou auspoll metalwork co., LTD\certificate issued on 25/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-24
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
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MODEL ARTICLES ‐
Model articles adopted