ACTION & ACHIEVEMENT ELECTRONICS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07375957
Status Active
Incorporation Date 14 September 2010
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016. The most likely internet sites of ACTION & ACHIEVEMENT ELECTRONICS CO., LTD are www.actionachievementelectronicsco.co.uk, and www.action-achievement-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Action Achievement Electronics Co Ltd is a Private Limited Company. The company registration number is 07375957. Action Achievement Electronics Co Ltd has been working since 14 September 2010. The present status of the company is Active. The registered address of Action Achievement Electronics Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. SHEN, Chang is a Director of the company. The company operates in "Dormant Company".


action & achievement electronics co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 21 September 2016
Director
SHEN, Chang
Appointed Date: 14 September 2010
49 years old

Persons With Significant Control

Chang Shen
Notified on: 9 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ACTION & ACHIEVEMENT ELECTRONICS CO., LTD Events

14 Oct 2016
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 9 August 2016 with updates
21 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016
21 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 September 2016
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 5 more events
16 Oct 2012
Accounts for a dormant company made up to 30 September 2012
19 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
09 Oct 2011
Accounts for a dormant company made up to 30 September 2011
31 Aug 2011
Annual return made up to 31 August 2011 with full list of shareholders
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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