Company number 07111924
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 51 COMPASS HOUSE, 5 PARK STREET, LONDON, SW6 2FB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
GBP 50
. The most likely internet sites of ASIA-EURO CO & (UK) LTD are www.asiaeurocouk.co.uk, and www.asia-euro-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Asia Euro Co Uk Ltd is a Private Limited Company.
The company registration number is 07111924. Asia Euro Co Uk Ltd has been working since 23 December 2009.
The present status of the company is Active. The registered address of Asia Euro Co Uk Ltd is 51 Compass House 5 Park Street London Sw6 2fb. . WONG, Jenny is a Director of the company. Secretary WANG, Lijie has been resigned. Director WANG, Lijie has been resigned. Director WANG, Lijie has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Secretary
WANG, Lijie
Resigned: 01 July 2014
Appointed Date: 23 December 2009
Director
WANG, Lijie
Resigned: 30 June 2014
Appointed Date: 27 January 2010
41 years old
Director
WANG, Lijie
Resigned: 23 December 2009
Appointed Date: 23 December 2009
124 years old
Persons With Significant Control
Yuan Li
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ASIA-EURO CO & (UK) LTD Events
23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
...
... and 18 more events
05 Nov 2010
Termination of appointment of Lijie Wang as a director
05 Nov 2010
Director's details changed for Miss Lijie Wang on 27 January 2010
05 Nov 2010
Secretary's details changed for Miss Lijie Wang on 23 December 2009
27 Jan 2010
Appointment of Miss Lijie Wang as a director
23 Dec 2009
Incorporation