Company number 09660374
Status Active
Incorporation Date 29 June 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 seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100,000
. The most likely internet sites of AZTECHY POWER TECHNOLOGY CO., LTD are www.aztechypowertechnologyco.co.uk, and www.aztechy-power-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Aztechy Power Technology Co Ltd is a Private Limited Company.
The company registration number is 09660374. Aztechy Power Technology Co Ltd has been working since 29 June 2015.
The present status of the company is Active. The registered address of Aztechy Power Technology Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. BAO, Lei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 16 May 2016
Director
BAO, Lei
Appointed Date: 29 June 2015
38 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 29 June 2015
Persons With Significant Control
Lei Bao
Notified on: 19 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more
AZTECHY POWER TECHNOLOGY CO., LTD Events
20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 30 June 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
18 May 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 May 2016
18 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 May 2016
18 May 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 May 2016
29 Jun 2015
Incorporation
Statement of capital on 2015-06-29
-
MODEL ARTICLES ‐
Model articles adopted