Aliad Business (UK) Limited

Company Registration Number: 05685921

Company registered in England and Wales

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Aliad Business (UK) Limited is a Private Company Limited by Shares first registered on 24 January 2006. Its current registered address is in Daventry, Northamptonshire.

Registered Address

6 PROSPECT WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PL

There are 989 companies currently registered at this postcode, including this one.

All companies at NN11 8PL

Registration Data

Company Number

05685921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,000£10,000£0£0£10,000£10,000
of which Cash £10,000£10,000£0£0£0£0
Total Assets £10,000£10,000£0£0£10,000£10,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,000£10,000£0£0£10,000£10,000
Total Net Worth £10,000£10,000£0£0£10,000£10,000

Previous Names

No previous names

Company Officers

  • JIN, Zhenguo

    Director

    Appointed on 19 October 2015

     

    Nationality: Chinese

    Occupation: Director And Shareholder

    Month of birth: April 1980

    3-3-2
    No. 92-2, Qishan Road(M)
    Huanggu District
    Shenyang City
    China

  • HKRTP LIMITED

    Corporate Secretary

    Appointed on 24 January 2006

    Resigned on 11 September 2012

    Rm 1007 10/F Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong

  • JIN, Guanghua

    Director

    Appointed on 14 March 2006

    Resigned on 9 October 2008

    Nationality: China

    Occupation: Merchant

    Month of birth: November 1971

    No. 76-1 Liaohe Street
    Huanggu District Shenyang
    Liaoning
    China

  • JIN, Zhenan

    Director

    Appointed on 9 October 2008

    Resigned on 27 June 2011

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: August 1970

    No 76-1 Liaohe Street
    Huanggu District
    Shenyang
    Liaoning
    China

  • QIN, Guoming

    Director

    Appointed on 24 January 2006

    Resigned on 9 October 2008

    Nationality: China

    Occupation: Merchant

    Month of birth: February 1963

    No.76-1 Liaohe Street
    Huanggu District Shenyang
    Liaoning
    China

  • WANG, Honggang

    Director

    Appointed on 27 June 2011

    Resigned on 11 September 2012

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: April 1977

    No.76-1,
    Liaohe Street, Huanggu District
    Shenyang Liaoning,
    China
    China

  • XU, Qinglin

    Director

    Appointed on 11 September 2012

    Resigned on 19 October 2015

    Nationality: Chinese

    Occupation: Director And Shareholder

    Month of birth: November 1970

    No. 17
    Yichun Qian Street
    Licheng District
    Quan Zhou
    China

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

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Latest Filings

  1. 4 May 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56A1H23. Transaction: MzE0NzczOTc1NmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBKA0. Transaction: MzE0MzU3ODYyNWFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1F9L. Transaction: MzEzMzU5ODQwN2FkaXF6a2N4.

  4. 22 October 2015 Appointment of Zhenguo Jin as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IK1FGY. Transaction: MzEzMzU5ODMyMGFkaXF6a2N4.

  5. 22 October 2015 Termination of appointment of Qinglin Xu as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: TM01. Barcode: X4IK1F9D. Transaction: MzEzMzU5ODMxMmFkaXF6a2N4.

  6. 5 February 2015 Accounts for a dormant company made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40LO5CY. Transaction: MzExNjc0MjMxNWFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV3LX6. Transaction: MzExMzU2NjYxOGFkaXF6a2N4.

  8. 18 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3201VP4. Transaction: MzA5NDY3NzgyOWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X304NBCP. Transaction: MzA5MzExNjc3NGFkaXF6a2N4.

  10. 22 January 2014 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304NBCH. Transaction: MzA5MzExNjcyOGFkaXF6a2N4.

  11. 21 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22PCNGB. Transaction: MzA3MzIyNTM2NGFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUATV. Transaction: MzA2ODE4OTE2N2FkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90088. Transaction: MzA2NDc2MzQ3OGFkaXF6a2N4.

  14. 26 September 2012 Termination of appointment of Honggang Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I9007S. Transaction: MzA2NDc2MzQ3NmFkaXF6a2N4.

  15. 26 September 2012 Appointment of Qinglin Xu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I90080. Transaction: MzA2NDc2MzQ3N2FkaXF6a2N4.

  16. 26 September 2012 Termination of appointment of Hkrtp Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I9007K. Transaction: MzA2NDc2MzQ3NWFkaXF6a2N4.

  17. 26 September 2012 Registered office address changed from Mdl 2228 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I9007C. Transaction: MzA2NDc2MzQ3NGFkaXF6a2N4.

  18. 12 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6VCA. Transaction: MzA1ODk5NjQ0N2FkaXF6a2N4.

  19. 14 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16STMG1. Transaction: MzA1NTgyNTgxMGFkaXF6a2N4.

  20. 14 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X16STMGP. Transaction: MzA1NTgyNTgxM2FkaXF6a2N4.

  21. 6 July 2011 Termination of appointment of Zhenan Jin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYALSVG6. Transaction: MzAzOTk4ODE1NGFkaXF6a2N4.

  22. 6 July 2011 Appointment of Honggang Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYALTVG7. Transaction: MzAzOTk4NzgxOGFkaXF6a2N4.

  23. 5 July 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3MQJVKA. Transaction: MzAzOTkwNDcxMGFkaXF6a2N4.

  24. 5 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3MPVVKL. Transaction: MzAzOTkwNDYxMWFkaXF6a2N4.

  25. 17 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3650ID6. Transaction: MzAxMTYzOTU0NmFkaXF6a2N4.

  26. 17 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X365QIDW. Transaction: MzAxMTYzOTUyOWFkaXF6a2N4.

  27. 17 March 2010 Secretary's details changed for Hkrtp Limited on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH04. Barcode: X364YID3. Transaction: MzAxMTYzOTQxN2FkaXF6a2N4.

  28. 17 March 2010 Director's details changed for Zhenan Jin on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X364ZID4. Transaction: MzAxMTYzOTQxOGFkaXF6a2N4.

  29. 18 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3HH89E. Transaction: MjAyODQzMTA2NGFkaXF6a2N4.

  30. 18 March 2009 Director's change of particulars / zehnan jin / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ3HG89D. Transaction: MjAyODQzMDcyNmFkaXF6a2N4.

  31. 18 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZ3HR89O. Transaction: MjAyODQzMDcxOGFkaXF6a2N4.

  32. 16 October 2008 Appointment terminated director guanghua jin [View PDF]

    Category: Officers. Type: 288b. Barcode: AZG6B40A. Transaction: MjAxNTY5MzE5MmFkaXF6a2N4.

  33. 16 October 2008 Director appointed zehnan jin [View PDF]

    Category: Officers. Type: 288a. Barcode: AZG6L40K. Transaction: MjAxNTY5MjYzMGFkaXF6a2N4.

  34. 16 October 2008 Appointment terminated director guoming qin [View PDF]

    Category: Officers. Type: 288b. Barcode: AZG6K40J. Transaction: MjAxNTY5MjQ5NmFkaXF6a2N4.

  35. 19 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ2VA0OV. Transaction: MjAwNzQ5Mjg5M2FkaXF6a2N4.

  36. 4 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50TW0A1. Transaction: MjAwNjYxMzI4NGFkaXF6a2N4.

  37. 19 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQwODM0MmFkaXF6a2N4.

  38. 5 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MDA3MWFkaXF6a2N4.

  39. 5 July 2006 Registered office changed on 05/07/06 from: rm 2A 2F china supermarket 32-34 tudor street riverside cardiff CF11 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIyMzMxMGFkaXF6a2N4.

  40. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwMTU2MGFkaXF6a2N4.

  41. 24 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY4MzAwNGFkaXF6a2N4.

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