Company number 08678660
Status Active
Incorporation Date 5 September 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AIDCHEM ASIA INDUSTRY LTD are www.aidchemasiaindustry.co.uk, and www.aidchem-asia-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Aidchem Asia Industry Ltd is a Private Limited Company.
The company registration number is 08678660. Aidchem Asia Industry Ltd has been working since 05 September 2013.
The present status of the company is Active. The registered address of Aidchem Asia Industry Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. XIE, Luchuan is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
aidchem asia industry Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 05 September 2015
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 05 September 2014
Appointed Date: 05 September 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2015
Appointed Date: 05 September 2014
Persons With Significant Control
Luchuan Xie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AIDCHEM ASIA INDUSTRY LTD Events
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Appointment of C&F Business Consulting Limited as a secretary on 5 September 2015
...
... and 2 more events
20 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
20 Sep 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 September 2014
20 Sep 2014
Termination of appointment of Fwoda Cpa Ltd as a secretary on 5 September 2014
20 Sep 2014
Registered office address changed from 36 Gerrard Street London W1D 5QA United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 20 September 2014
05 Sep 2013
Incorporation
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Model articles adopted