Company number 08307453
Status Active
Incorporation Date 26 November 2012
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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 31 October 2016. The most likely internet sites of SUNAIR ASIA LTD are www.sunairasia.co.uk, and www.sunair-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sunair Asia Ltd is a Private Limited Company.
The company registration number is 08307453. Sunair Asia Ltd has been working since 26 November 2012.
The present status of the company is Active. The registered address of Sunair Asia Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. XU, Xiaxin is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 31 October 2016
Director
XU, Xiaxin
Appointed Date: 26 November 2012
50 years old
Persons With Significant Control
Xiaxin Xu
Notified on: 13 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SUNAIR ASIA LTD Events
30 Nov 2016
Accounts for a dormant company made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Oct 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 31 October 2016
31 Oct 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 31 October 2016
12 Jan 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 1 more events
28 Feb 2015
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
24 Mar 2014
Accounts for a dormant company made up to 30 November 2013
19 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
26 Nov 2012
Incorporation