AWT GROUP CO., LTD
LONDON SHENZHEN LAMP LINK ELECTRONICS CO., LTD

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Company number 09152113
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, ENGLAND, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Churchill House 142-146 Old Street London EC1V 9BW on 12 January 2017; Appointment of Chongcan Gao as a secretary on 11 January 2017. The most likely internet sites of AWT GROUP CO., LTD are www.awtgroupco.co.uk, and www.awt-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awt Group Co Ltd is a Private Limited Company. The company registration number is 09152113. Awt Group Co Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of Awt Group Co Ltd is Churchill House 142 146 Old Street London England Ec1v 9bw. . GAO, Chongcan is a Secretary of the company. GAO, Chongcan is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director SUN, Liyin has been resigned. Director WEN, Yuejiao has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GAO, Chongcan
Appointed Date: 11 January 2017
Director
GAO, Chongcan
Appointed Date: 11 January 2017
40 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 12 May 2016
Appointed Date: 29 July 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2017
Appointed Date: 12 May 2016
Director
SUN, Liyin
Resigned: 11 January 2017
Appointed Date: 17 June 2015
34 years old
Director
WEN, Yuejiao
Resigned: 17 June 2015
Appointed Date: 29 July 2014
35 years old

Persons With Significant Control

Chongcan Gao
Notified on: 13 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more

AWT GROUP CO., LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Churchill House 142-146 Old Street London EC1V 9BW on 12 January 2017
11 Jan 2017
Appointment of Chongcan Gao as a secretary on 11 January 2017
11 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 January 2017
11 Jan 2017
Appointment of Chongcan Gao as a director on 11 January 2017
...
... and 8 more events
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
17 Jun 2015
Appointment of Liyin Sun as a director on 17 June 2015
17 Jun 2015
Termination of appointment of Yuejiao Wen as a director on 17 June 2015
17 Jun 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 17 June 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 10,000

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