ABSOLUTE ASCEND INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08601345
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 August 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 August 2016. The most likely internet sites of ABSOLUTE ASCEND INTERNATIONAL LTD are www.absoluteascendinternational.co.uk, and www.absolute-ascend-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Absolute Ascend International Ltd is a Private Limited Company. The company registration number is 08601345. Absolute Ascend International Ltd has been working since 08 July 2013. The present status of the company is Active. The registered address of Absolute Ascend International Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. XIA, Haoyu is a Director of the company. Director WANG, Bangyan has been resigned. Director XIA, Haoyu has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 13 August 2016
Director
XIA, Haoyu
Appointed Date: 04 August 2015
30 years old

Resigned Directors

Director
WANG, Bangyan
Resigned: 04 August 2015
Appointed Date: 08 July 2013
59 years old
Director
XIA, Haoyu
Resigned: 27 September 2013
Appointed Date: 08 July 2013
30 years old

Persons With Significant Control

Haoyu Xia
Notified on: 4 August 2016
30 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE ASCEND INTERNATIONAL LTD Events

19 Aug 2016
Accounts for a dormant company made up to 31 July 2016
13 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 August 2016
13 Aug 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 13 August 2016
30 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 80,000
...
... and 6 more events
28 Sep 2013
Annual return made up to 27 September 2013 with full list of shareholders
28 Sep 2013
Termination of appointment of Haoyu Xia as a director
10 Jul 2013
Director's details changed for Bangyan Wang on 8 July 2013
10 Jul 2013
Director's details changed for Bangyan Wang on 8 July 2013
08 Jul 2013
Incorporation

Similar Companies

ABSOLUTE ASBESTOS SOLUTIONS LIMITED ABSOLUTE ASBESTOS SURVEYS LIMITED ABSOLUTE ASPIRE LTD ABSOLUTE ASSESSMENTS LTD ABSOLUTE ASSET MANAGEMENT LIMITED ABSOLUTE ASSIGNED POLICIES LIMITED ABSOLUTE ASSIST LIMITED