Company number 08425171
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ACUTEEY AUTO PARTS CO., LTD are www.acuteeyautopartsco.co.uk, and www.acuteey-auto-parts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Acuteey Auto Parts Co Ltd is a Private Limited Company.
The company registration number is 08425171. Acuteey Auto Parts Co Ltd has been working since 01 March 2013.
The present status of the company is Active. The registered address of Acuteey Auto Parts Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. HE, Min is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
acuteey auto parts co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 01 March 2015
Director
HE, Min
Appointed Date: 01 March 2013
37 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2015
Appointed Date: 01 March 2013
Persons With Significant Control
Min He
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ACUTEEY AUTO PARTS CO., LTD Events
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 May 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
27 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 1 more events
27 Apr 2015
Appointment of Jbl Int'l Consulting Limited as a secretary on 1 March 2015
27 Apr 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 March 2015
18 Apr 2014
Accounts for a dormant company made up to 31 March 2014
18 Apr 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
01 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted