Company number 08832681
Status Active
Incorporation Date 6 January 2014
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 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of AQUASON INDUSTRIAL CO., LTD are www.aquasonindustrialco.co.uk, and www.aquason-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Aquason Industrial Co Ltd is a Private Limited Company.
The company registration number is 08832681. Aquason Industrial Co Ltd has been working since 06 January 2014.
The present status of the company is Active. The registered address of Aquason Industrial Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . CAI, Xueling is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 06 December 2016
Appointed Date: 06 January 2014
Persons With Significant Control
Xueling Cai
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AQUASON INDUSTRIAL CO., LTD Events
07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
07 Jan 2016
Secretary's details changed for Uk Int'l Company Service Ltd on 6 January 2016
27 Mar 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 34 Wardour Street London W1D 6QS on 27 March 2015
02 Feb 2015
Accounts for a dormant company made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06