AFINE INDUSTRY CO., LTD
LONDON

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Company number 07805169
Status Active
Incorporation Date 11 October 2011
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of AFINE INDUSTRY CO., LTD are www.afineindustryco.co.uk, and www.afine-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Afine Industry Co Ltd is a Private Limited Company. The company registration number is 07805169. Afine Industry Co Ltd has been working since 11 October 2011. The present status of the company is Active. The registered address of Afine Industry Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. RUAN, Xingya is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 18 October 2014
Director
RUAN, Xingya
Appointed Date: 11 October 2011
42 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 18 October 2014
Appointed Date: 18 October 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 18 October 2012
Appointed Date: 11 October 2011

Persons With Significant Control

Xingya Ruan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

AFINE INDUSTRY CO., LTD Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 7 more events
18 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2012
Appointment of C&R Business Consulting Limited as a secretary
18 Oct 2012
Termination of appointment of Uk Int'l Company Service Ltd as a secretary
16 Oct 2012
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 16 October 2012
11 Oct 2011
Incorporation

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