A-ASSISTANT COMPANY LTD
LONDON

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Company number 09118866
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of A-ASSISTANT COMPANY LTD are www.aassistantcompany.co.uk, and www.a-assistant-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. A Assistant Company Ltd is a Private Limited Company. The company registration number is 09118866. A Assistant Company Ltd has been working since 07 July 2014. The present status of the company is Active. The registered address of A Assistant Company Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHANG, Chen is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 07 July 2015
Director
ZHANG, Chen
Appointed Date: 07 July 2014
39 years old

Resigned Directors

Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 07 July 2015
Appointed Date: 07 July 2014

Persons With Significant Control

Chen Zhang
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

A-ASSISTANT COMPANY LTD Events

04 Aug 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000,000
15 Jul 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 7 July 2015
15 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary on 7 July 2015
15 Jul 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 July 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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