Company number 08648728
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-08
. The most likely internet sites of AITAIN ELECTRIC APPLIANCE CO., LTD are www.aitainelectricapplianceco.co.uk, and www.aitain-electric-appliance-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Aitain Electric Appliance Co Ltd is a Private Limited Company.
The company registration number is 08648728. Aitain Electric Appliance Co Ltd has been working since 13 August 2013.
The present status of the company is Active. The registered address of Aitain Electric Appliance Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHANG, Jiongjiong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 08 August 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2016
Appointed Date: 13 August 2013
Persons With Significant Control
Jiongjiong Zhang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
AITAIN ELECTRIC APPLIANCE CO., LTD Events
04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-08
08 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 8 August 2016
08 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 8 August 2016
...
... and 1 more events
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
22 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
13 Aug 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-08-13