Company number 07552409
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address FLAT 70 VERMILION NO.30, BARKING ROAD, LONDON, E16 1EQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 100
. The most likely internet sites of A INFINITY A (AIA) LTD are www.ainfinityaaia.co.uk, and www.a-infinity-a-aia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. A Infinity A Aia Ltd is a Private Limited Company.
The company registration number is 07552409. A Infinity A Aia Ltd has been working since 04 March 2011.
The present status of the company is Active. The registered address of A Infinity A Aia Ltd is Flat 70 Vermilion No 30 Barking Road London E16 1eq. . LIU, Ariel Chia-Hsin is a Director of the company. Director CHEN, Aephie Huimi has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Ariel Chia-Hsin Liu
Notified on: 26 February 2017
46 years old
Nature of control: Right to appoint and remove directors
A INFINITY A (AIA) LTD Events
26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Feb 2017
Micro company accounts made up to 31 May 2016
23 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
28 Feb 2016
Micro company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
...
... and 9 more events
11 Mar 2012
Director's details changed for Ariel Chia-Hsin Liu on 11 March 2012
14 Dec 2011
Registered office address changed from 13 Capstan Square London E14 3EU on 14 December 2011
12 Oct 2011
Registered office address changed from Unit 2 Durham Yard Teesdale Street London London E2 6QF on 12 October 2011
14 Sep 2011
Termination of appointment of Aephie Chen as a director
04 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted