Company number 05200786
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Qin Lan Zhang as a director on 3 January 2017; Termination of appointment of Chang Jun Lin as a director on 3 January 2017; Termination of appointment of Jian Gao as a director on 3 January 2017. The most likely internet sites of UK AAA CO., LIMITED are www.ukaaaco.co.uk, and www.uk-aaa-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Radyr Rail Station is 7.7 miles; to Bargoed Rail Station is 7.9 miles; to Llandaf Rail Station is 8.7 miles; to Merthyr Tydfil Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Aaa Co Limited is a Private Limited Company.
The company registration number is 05200786. Uk Aaa Co Limited has been working since 09 August 2004.
The present status of the company is Active. The registered address of Uk Aaa Co Limited is 9 Pantygraigwen Road Pontypridd Mid Glamorgan Cf37 2rr. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. YU, Weidong is a Director of the company. Secretary SUCCESS CORPORATION SERVICES (UK) LIMITED has been resigned. Director CHENG, Liang Cong has been resigned. Director GAO, Jian has been resigned. Director LIN, Chang Jun has been resigned. Director ZHANG, Qin Lan has been resigned. Director ZHOU, Xiao Wei has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Appointed Date: 31 July 2015
Director
YU, Weidong
Appointed Date: 03 January 2017
56 years old
Resigned Directors
Secretary
SUCCESS CORPORATION SERVICES (UK) LIMITED
Resigned: 01 August 2010
Appointed Date: 09 August 2004
Director
CHENG, Liang Cong
Resigned: 01 April 2009
Appointed Date: 09 August 2004
58 years old
Director
GAO, Jian
Resigned: 03 January 2017
Appointed Date: 01 April 2009
47 years old
Director
LIN, Chang Jun
Resigned: 03 January 2017
Appointed Date: 01 April 2009
55 years old
Director
ZHANG, Qin Lan
Resigned: 03 January 2017
Appointed Date: 01 April 2009
55 years old
Director
ZHOU, Xiao Wei
Resigned: 01 April 2009
Appointed Date: 09 August 2004
56 years old
Persons With Significant Control
Jian Gao
Notified on: 31 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chang Jun Lin
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qin Lan Zhang
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK AAA CO., LIMITED Events
03 Jan 2017
Termination of appointment of Qin Lan Zhang as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Chang Jun Lin as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Jian Gao as a director on 3 January 2017
03 Jan 2017
Appointment of Mr Weidong Yu as a director on 3 January 2017
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
...
... and 38 more events
20 Feb 2007
Accounts for a dormant company made up to 31 August 2006
02 Feb 2007
Return made up to 09/08/06; full list of members
09 Jun 2006
Accounts for a dormant company made up to 31 August 2005
06 Sep 2005
Return made up to 09/08/05; full list of members
09 Aug 2004
Incorporation