Company number 09176022
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address SUITE 108 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AUSTRALIA GLOBAL CONSULTING LTD are www.australiaglobalconsulting.co.uk, and www.australia-global-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Australia Global Consulting Ltd is a Private Limited Company.
The company registration number is 09176022. Australia Global Consulting Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Australia Global Consulting Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. SUN, Libei is a Director of the company. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 12 July 2015
Director
SUN, Libei
Appointed Date: 14 August 2014
66 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 12 July 2015
Appointed Date: 14 August 2014
Persons With Significant Control
Libei Sun
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
AUSTRALIA GLOBAL CONSULTING LTD Events
04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 August 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary on 12 July 2015
15 Jul 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 12 July 2015
15 Jul 2015
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 July 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
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