A-World International Limited

Company Registration Number: 06869367

Company registered in England and Wales

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A-World International Limited is a Private Company Limited by Shares first registered on 3 April 2009. Its current registered address is in Portsmouth.

Registered Address

8 NEWNEY CLOSE
HILSEA
PORTSMOUTH
PO2 0UH

There are 2 companies currently registered at this postcode, including this one.

All companies at PO2 0UH

Registration Data

Company Number

06869367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,721£8,226£20,957£11,334£24,218£23,705£21,793
of which Cash £21,721£8,226£6,967£11,334£18,498£14,185£15,736
Total Assets £21,721£8,226£20,957£11,334£24,218£23,705£21,793
Current Liabilities £19,334£1,251£528£9,155£24,847£36,159£42,092
Net Current Assets £2,387£6,975£20,429£2,179£-629£-12,454£-20,299
Total Net Worth £851£6,975£17,129£2,975£1,113£-10,163£19,277

Previous Names

  • A-WORLD TRAVEL SERVICES LIMITED, active until 15 June 2009

Company Officers

  • SU, Ying Ying

    Secretary

    Appointed on 1 October 2014

     

    8
    Newney Close
    Hilsea
    Portsmouth
    PO2 0UH
    England

  • WANG, Ying

    Director

    Appointed on 9 April 2010

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1978

    8
    Newney Close
    Hilsea
    Portsmouth
    PO2 0UH
    England

  • JPCORS LIMITED

    Secretary

    Appointed on 3 April 2009

    Resigned on 3 April 2009

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB
    United Kingdom

  • SU, Ying Ying

    Secretary

    Appointed on 29 January 2010

    Resigned on 22 October 2011

    8
    Newney Close
    Hilsea
    Portsmouth
    Hampshire
    PO2 0UH

  • TSE, Kar Sae

    Secretary

    Appointed on 3 April 2009

    Resigned on 29 January 2010

    1 Charmaine Court
    1-3 St Margarets Road
    St Leonards On Sea
    East Sussex
    TN37 6EH

  • O'DONNELL, John Patrick

    Director

    Appointed on 3 April 2009

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Executive

    Month of birth: December 1945

    17
    City Business Centre, Lower Road
    London
    SE16 2XB
    United Kingdom

  • TSE, Kar Sae

    Director

    Appointed on 3 April 2009

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    1 Charmaine Court
    1-3 St Margarets Road
    St Leonards On Sea
    East Sussex
    TN37 6EH

  • WANG, Ying

    Director

    Appointed on 9 April 2010

    Resigned on 1 December 2010

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1978

    1
    Charmaine Courts
    1-3 St. Margarets Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6EH
    England

  • YANG, Ying

    Director

    Appointed on 3 April 2009

    Resigned on 8 January 2010

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1978

    1 Charmaine Court
    1-3 St Margarets Road
    St Leonards On Sea
    East Sussex
    TN37 6EH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BMQB. Transaction: MzE3MzQ1Njc4OGFkaXF6a2N4.

  2. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z42F4I. Transaction: MzE2NzcwNDc2N2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55H872Q. Transaction: MzE0Njk1NjkxMmFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKUVWR. Transaction: MzE0MDcxMjE0MGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4618A43. Transaction: MzEyMTg3OTQ0NWFkaXF6a2N4.

  6. 26 March 2015 Appointment of Ms Ying Ying Su as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X4407QL5. Transaction: MzEyMDAwMDc2NGFkaXF6a2N4.

  7. 26 March 2015 Registered office address changed from 116 Haig Avenue Rochester Kent ME1 2RX to 8 Newney Close Hilsea Portsmouth PO2 0UH on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4406VXF. Transaction: MzExOTk5MjM3NmFkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VT5M. Transaction: MzExNjI0ODE5OWFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X372972G. Transaction: MzA5OTMzMDY5NGFkaXF6a2N4.

  10. 31 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKUKY. Transaction: MzA5MzY4NDU2N2FkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25L3I82. Transaction: MzA3NTY4OTc2NWFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214LWKG. Transaction: MzA3MTk4OTgxMmFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4SFS. Transaction: MzA1NjcyNDI0NWFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117H4PU. Transaction: MzA1MTI4NzEyMmFkaXF6a2N4.

  15. 24 October 2011 Termination of appointment of Ying Su as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X48RPYNA. Transaction: MzA0NTk1NDU4NmFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8K8LT0B. Transaction: MzAzNDk4Njk5N2FkaXF6a2N4.

  17. 4 April 2011 Director's details changed for Ms Ying Wang on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X8K8KT0A. Transaction: MzAzNDk4NjgxM2FkaXF6a2N4.

  18. 7 February 2011 Registered office address changed from 8 Newney Close Hilsea Portsmouth Hampshire PO2 0UH on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XP1NKRG1. Transaction: MzAzMTc4MjMxNWFkaXF6a2N4.

  19. 24 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBV07Q77. Transaction: MzAyOTMzMTQ0NmFkaXF6a2N4.

  20. 14 December 2010 Director's details changed for Ms Ying Wang on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X82W1PXQ. Transaction: MzAyODc5OTc5OGFkaXF6a2N4.

  21. 14 December 2010 Termination of appointment of Ying Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X82VHPX5. Transaction: MzAyODc5OTc2N2FkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XNZYAJIS. Transaction: MzAxNDQ1MDcxNmFkaXF6a2N4.

  23. 28 April 2010 Appointment of Ms Ying Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNZY7JIP. Transaction: MzAxNDQwNTEzNmFkaXF6a2N4.

  24. 28 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNZY9JIR. Transaction: MzAxNDQwNTEzOGFkaXF6a2N4.

  25. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNZY8JIQ. Transaction: MzAxNDQwNTEzN2FkaXF6a2N4.

  26. 28 April 2010 Director's details changed for Kar Sae Tse on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XNZY6JIO. Transaction: MzAxNDQwNTEzNWFkaXF6a2N4.

  27. 27 April 2010 Appointment of Ms Ying Wang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNOFRJIF. Transaction: MzAxNDM4NzA5MmFkaXF6a2N4.

  28. 14 April 2010 Termination of appointment of Kar Tse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIQOGJ05. Transaction: MzAxMzQ3MDA0M2FkaXF6a2N4.

  29. 19 February 2010 Termination of appointment of Kar Tse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PM6CYHKS. Transaction: MzAwOTc5NTc3MWFkaXF6a2N4.

  30. 11 February 2010 Appointment of Ying Ying Su as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A82MVHDV. Transaction: MzAwOTIzNzE4NGFkaXF6a2N4.

  31. 12 January 2010 Termination of appointment of Ying Yang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQAVQGLB. Transaction: MzAwNjkxODk5MGFkaXF6a2N4.

  32. 24 June 2009 Director and secretary's change of particulars / kar tse / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PD9GLAZL. Transaction: MjAzNTc3MDU4MmFkaXF6a2N4.

  33. 24 June 2009 Director's change of particulars / ying wang / 23/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PD9GDAZD. Transaction: MjAzNTc3MDQ2M2FkaXF6a2N4.

  34. 16 June 2009 Ad 26/05/09\gbp si [email protected]=1\gbp ic 101/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PEAP2AN1. Transaction: MjAzNTExODE5N2FkaXF6a2N4.

  35. 12 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PEAP1AN0. Transaction: MjAzNTA1Nzg2M2FkaXF6a2N4.

  36. 15 May 2009 Ad 04/04/09\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANUQ59TO. Transaction: MjAzMzAzMjI3NWFkaXF6a2N4.

  37. 12 May 2009 Director and secretary appointed kar sae tse [View PDF]

    Category: Officers. Type: 288a. Barcode: ARO7N9NF. Transaction: MjAzMjY5ODg4MWFkaXF6a2N4.

  38. 12 May 2009 Director appointed ying wang [View PDF]

    Category: Officers. Type: 288a. Barcode: ARO7O9NG. Transaction: MjAzMjY5ODcyMGFkaXF6a2N4.

  39. 12 May 2009 Registered office changed on 12/05/2009 from 54 london road hurst green east sussex TN19 7PN [View PDF]

    Category: Address. Type: 287. Barcode: ARO7P9NH. Transaction: MjAzMjY5ODY0NGFkaXF6a2N4.

  40. 8 April 2009 Appointment terminated director john o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: A80AR8QH. Transaction: MjAzMDI2ODI0N2FkaXF6a2N4.

  41. 8 April 2009 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A80AS8QI. Transaction: MjAzMDI2ODE5N2FkaXF6a2N4.

  42. 3 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3TVQ8PB. Transaction: MjAyOTg0Mjk3OWFkaXF6a2N4.

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