LONDON AAA LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8HH

Company number 08602120
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address DEPT 906 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Weidong Yu as a director on 12 January 2017; Termination of appointment of Liyu Zhu as a director on 12 January 2017. The most likely internet sites of LONDON AAA LIMITED are www.londonaaa.co.uk, and www.london-aaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. London Aaa Limited is a Private Limited Company. The company registration number is 08602120. London Aaa Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of London Aaa Limited is Dept 906 196 High Road Wood Green London N22 8hh. . YU, Weidong is a Director of the company. Director LIN, Changjun has been resigned. Director ZHU, Liyu has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
YU, Weidong
Appointed Date: 12 January 2017
56 years old

Resigned Directors

Director
LIN, Changjun
Resigned: 06 July 2016
Appointed Date: 09 July 2013
55 years old

Director
ZHU, Liyu
Resigned: 12 January 2017
Appointed Date: 06 July 2016
55 years old

Persons With Significant Control

Mr Weidong Yu
Notified on: 12 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

Mr Liyu Zhu
Notified on: 9 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more

LONDON AAA LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Appointment of Mr Weidong Yu as a director on 12 January 2017
10 Feb 2017
Termination of appointment of Liyu Zhu as a director on 12 January 2017
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 2 more events
20 Aug 2015
Accounts for a dormant company made up to 31 July 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000

04 Aug 2014
Accounts for a dormant company made up to 31 July 2014
23 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted