Company number 09046963
Status Active
Incorporation Date 19 May 2014
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 ten events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 50,000
; Appointment of Xilong Cai as a director on 15 May 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of AOK SHIELD TECHNOLOGY CO., LTD are www.aokshieldtechnologyco.co.uk, and www.aok-shield-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Aok Shield Technology Co Ltd is a Private Limited Company.
The company registration number is 09046963. Aok Shield Technology Co Ltd has been working since 19 May 2014.
The present status of the company is Active. The registered address of Aok Shield Technology Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CAI, Xilong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Director LONG, Pan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 May 2016
Appointed Date: 19 May 2014
Director
LONG, Pan
Resigned: 15 May 2016
Appointed Date: 19 May 2014
34 years old
AOK SHIELD TECHNOLOGY CO., LTD Events
23 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Appointment of Xilong Cai as a director on 15 May 2016
23 Jun 2016
Accounts for a dormant company made up to 31 May 2016
23 Jun 2016
Termination of appointment of Pan Long as a director on 15 May 2016
23 Jun 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 15 May 2016
...
... and 0 more events
23 Jun 2016
Appointment of Uk Secretarial Services Limited as a secretary on 15 May 2016
23 Jun 2016
Registered office address changed from 8 Standard Road London NW10 6EU to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 23 June 2016
05 Jun 2015
Accounts for a dormant company made up to 31 May 2015
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
19 May 2014
Incorporation
Statement of capital on 2014-05-19