Company number 09887039
Status Active
Incorporation Date 24 November 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 six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Ats Commercial Secretary Limited as a secretary on 11 November 2016. The most likely internet sites of UK AIDINGBAO HOLDING GROUP LIMITED are www.ukaidingbaoholdinggroup.co.uk, and www.uk-aidingbao-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Uk Aidingbao Holding Group Limited is a Private Limited Company.
The company registration number is 09887039. Uk Aidingbao Holding Group Limited has been working since 24 November 2015.
The present status of the company is Active. The registered address of Uk Aidingbao Holding Group Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIU, Ming is a Director of the company. Secretary ATS COMMERCIAL SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 11 November 2016
Director
LIU, Ming
Appointed Date: 24 November 2015
38 years old
Resigned Directors
Secretary
ATS COMMERCIAL SECRETARY LIMITED
Resigned: 11 November 2016
Appointed Date: 24 November 2015
Persons With Significant Control
Ming Liu
Notified on: 20 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more
UK AIDINGBAO HOLDING GROUP LIMITED Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Nov 2016
Termination of appointment of Ats Commercial Secretary Limited as a secretary on 11 November 2016
16 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 November 2016
16 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 November 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24