A&W BROTHERS INTERNATIONAL CO., LTD
LONDON

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Company number 09535345
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of A&W BROTHERS INTERNATIONAL CO., LTD are www.awbrothersinternationalco.co.uk, and www.a-w-brothers-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. A W Brothers International Co Ltd is a Private Limited Company. The company registration number is 09535345. A W Brothers International Co Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of A W Brothers International Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIU, Yuanlin is a Director of the company. YUAN, Yongqing is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


a&w brothers international co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIU, Yuanlin
Appointed Date: 10 April 2015
38 years old
Director
YUAN, Yongqing
Appointed Date: 10 April 2015
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2017
Appointed Date: 10 April 2015

Persons With Significant Control

Yuanlin Liu
Notified on: 10 March 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yongqing Yuan
Notified on: 10 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&W BROTHERS INTERNATIONAL CO., LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 March 2017
01 Jul 2016
Accounts for a dormant company made up to 30 April 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000,000
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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