Allied China Europe Society Ltd

Company Registration Number: 05082965

Company registered in England and Wales

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Allied China Europe Society Ltd is a Private Company Limited by Guarantee first registered on 24 March 2004. Its current registered address is in London.

Registered Address

55 HALLAM COURT
77 HALLAM STREET
LONDON
W1W 5HB

There are 11 companies currently registered at this postcode, including this one.

All companies at W1W 5HB

Registration Data

Company Number

05082965

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

90020 - Support activities to performing arts

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £30,749£13,234£0£0£0£0
Current Assets £892£7,225£17,276£7,703£44£148
of which Cash £892£7,225£11,676£4,703£44£148
Total Assets £31,641£20,459£17,276£7,703£44£148
Current Liabilities £1,904£6,979£13,736£0£0£146
Net Current Assets £-1,012£246£3,540£7,703£44£2
Total Net Worth £29,737£13,480£10,186£4,289£0£0

Previous Names

No previous names

Company Officers

  • PROCTOR, Huilin Yang

    Secretary

    Appointed on 29 March 2011

     

    55 Hallam Court
    77 Hallam Street
    London
    W1W 5HB

  • PROCTOR, Huilin Yang

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    55 Hallam Court
    77 Hallam Street
    London
    W1W 5HB

  • PROCTOR, Richard Vernon

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    55 Hallam Court
    77 Hallam Street
    London
    W1W 5HB

  • PEARSON, Clare Joan

    Secretary

    Appointed on 24 March 2004

    Resigned on 29 March 2011

    187 Wynford Road
    London
    N1 9TZ

  • PROCTOR, Huilin Yang

    Secretary

    Appointed on 29 March 2011

    Resigned on 24 March 2016

    55 Hallam Court
    77 Hallam Street
    London
    W1W 5HB

  • HAO, Fei

    Director

    Appointed on 12 November 2009

    Resigned on 22 June 2015

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: May 1979

    55 Hallam Court
    77 Hallam Street
    London
    W1W 5HB

  • PEARSON, Clare Joan

    Director

    Appointed on 24 March 2004

    Resigned on 20 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    187 Wynford Road
    London
    N1 9TZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 24 March 2016 no member list [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X5784BGY. Transaction: MzE0ODc3MDQxMmFkaXF6a2N4.

  2. 18 May 2016 Termination of appointment of Huilin Yang Proctor as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X5784BGQ. Transaction: MzE0ODc3MDM3N2FkaXF6a2N4.

  3. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H7EY. Transaction: MzEzODQ0NTU5M2FkaXF6a2N4.

  4. 23 June 2015 Termination of appointment of Fei Hao as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A5S136. Transaction: MzEyNTY5NDM4NmFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 24 March 2015 no member list [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X49NIAQ8. Transaction: MzEyNTIyOTEzMmFkaXF6a2N4.

  6. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M562ZU. Transaction: MzExMjk2MjExNGFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 24 March 2014 no member list [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37UQ8QB. Transaction: MzEwMDAyNjYwNmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNTB6. Transaction: MzA5MTM4MzY3NWFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 24 March 2013 no member list [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28LRSF7. Transaction: MzA3ODIwNzEwMmFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHI854. Transaction: MzA2OTE1MzE3OWFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 24 March 2012 no member list [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X160ERKH. Transaction: MzA1NTE1ODU3MmFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKS6HV. Transaction: MzA0OTU5ODYwMmFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 24 March 2011 no member list [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X7BX3SW3. Transaction: MzAzNDgyMTQyMWFkaXF6a2N4.

  14. 31 March 2011 Appointment of Mrs Huilin Yang Proctor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7BX2SW2. Transaction: MzAzNDgyMTI0MGFkaXF6a2N4.

  15. 31 March 2011 Termination of appointment of Clare Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7BX0SW0. Transaction: MzAzNDgyMTIzN2FkaXF6a2N4.

  16. 31 March 2011 Appointment of Mrs Huilin Yang Proctor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7BX1SW1. Transaction: MzAzNDgyMTIzNWFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVVWSQ7L. Transaction: MzAyOTgyODkwM2FkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 24 March 2010 no member list [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XF90OJ2U. Transaction: MzAxMzI1MTE4MGFkaXF6a2N4.

  19. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGXK8GYT. Transaction: MzAwODA2OTk2OGFkaXF6a2N4.

  20. 18 November 2009 Appointment of Mr Fei Hao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2S6FF1S. Transaction: MzAwMzA1NjM5M2FkaXF6a2N4.

  21. 25 March 2009 Annual return made up to 24/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X141P8GG. Transaction: MjAyOTAzMjcyOGFkaXF6a2N4.

  22. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHUN36O5. Transaction: MjAyMzg1OTYyMGFkaXF6a2N4.

  23. 31 March 2008 Annual return made up to 24/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSGHYHR. Transaction: MjAwMjM0NjYyNmFkaXF6a2N4.

  24. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NjU1MWFkaXF6a2N4.

  25. 26 April 2007 Annual return made up to 24/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2MTAyNGFkaXF6a2N4.

  26. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMTYxMWFkaXF6a2N4.

  27. 26 January 2007 Registered office changed on 26/01/07 from: 68 wigmore street london greater london W1U 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIzMzE0MmFkaXF6a2N4.

  28. 30 March 2006 Annual return made up to 24/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5NTkwMGFkaXF6a2N4.

  29. 24 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTI5OTk3MmFkaXF6a2N4.

  30. 18 June 2005 Annual return made up to 24/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYzOTU2MGFkaXF6a2N4.

  31. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA2OTAwOGFkaXF6a2N4.

  32. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjY3MDcyOWFkaXF6a2N4.

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