AQR BROTHERS INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 09301081
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Zhengyu He as a secretary on 10 November 2016. The most likely internet sites of AQR BROTHERS INTERNATIONAL CO., LTD are www.aqrbrothersinternationalco.co.uk, and www.aqr-brothers-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Aqr Brothers International Co Ltd is a Private Limited Company. The company registration number is 09301081. Aqr Brothers International Co Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Aqr Brothers International Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HE, Zhengyu is a Secretary of the company. HE, Zhengyu is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HE, Zhengyu
Appointed Date: 10 November 2016
Director
HE, Zhengyu
Appointed Date: 07 November 2014
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 10 November 2016
Appointed Date: 04 December 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2015
Appointed Date: 07 November 2014

Persons With Significant Control

Zhengyu He
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

AQR BROTHERS INTERNATIONAL CO., LTD Events

08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Nov 2016
Appointment of Zhengyu He as a secretary on 10 November 2016
11 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 November 2016
11 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 11 November 2016
...
... and 1 more events
11 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
11 Dec 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 December 2015
11 Dec 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 December 2015
04 Dec 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 4 December 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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