Agricultural Bank of China (UK) Limited

Company Registration Number: 07387225

Company registered in England and Wales

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Agricultural Bank of China (UK) Limited is a Private Company Limited by Shares first registered on 24 September 2010. Its current registered address is in London.

Registered Address

7/F 1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

There are 35 companies currently registered at this postcode, including this one.

All companies at EC2N 2AX

Registration Data

Company Number

07387225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2987751

Registration Start Date

24 January 2012

Registration Expiry Date

23 January 2018

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£19,568,859
Current Assets £731,234,656£686,176,527£732,354,860£572,234,111£278,700,011£47,911,853
of which Cash £138,015,372£256,264,749£130,409,086£113,123,860£28,223,512£47,006,191
Total Assets £731,234,656£686,176,527£732,354,860£572,234,111£278,700,011£67,480,712
Current Liabilities £793,410,415£721,666,224£686,488,193£544,941,365£237,095,436£3,827,830
Net Current Assets £-62,175,759£-35,489,697£45,866,667£27,292,746£41,604,575£44,084,023
Total Net Worth £85,692,472£85,364,433£72,537,524£66,375,346£59,490,786£63,652,882

Previous Names

  • ABOC (LONDON) LIMITED, active until 8 December 2011

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 September 2010

     

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • FAN, Jun

    Director

    Appointed on 13 July 2016

     

    Nationality: Chinese

    Occupation: Executive Director

    Month of birth: June 1966

    7/F
    1 Bartholomew Lane
    London
    EC2N 2AX

  • HUA, Ruoming

    Director

    Appointed on 1 July 2011

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: September 1963

    11-C101
    Enjizhuang
    Jia 1 Wan Shou Road
    Beijing
    100036
    China

  • JORDAN, Nicholas Mark

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Independent Non-Executive Director

    Month of birth: April 1960

    7/F
    1 Bartholomew Lane
    London
    EC2N 2AX

  • LI, Ruishan

    Director

    Appointed on 14 November 2013

     

    Nationality: Chinese

    Occupation: Vice Chairman, Executive Director And Chief Execut

    Month of birth: May 1964

    7/F
    1 Bartholomew Lane
    London
    EC2N 2AX
    United Kingdom

  • SUN, Meiyu

    Director

    Appointed on 1 July 2011

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: February 1962

    11-C101
    Enjizhuang
    Jia 1 Wan Shou Road
    Beijing
    100086
    China

  • WILLIAMS, Richard Radway

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Independent Non-Executive Director

    Month of birth: December 1954

    7/F
    1 Bartholomew Lane
    London
    EC2N 2AX

  • BURSBY, Richard Michael

    Director

    Appointed on 24 September 2010

    Resigned on 24 September 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • FANG, Min

    Director

    Appointed on 23 January 2013

    Resigned on 27 December 2013

    Nationality: Chinese

    Occupation: Executive Director

    Month of birth: May 1974

    7/F
    1 Bartholomew Lane
    London
    EC2N 2AX
    United Kingdom

  • FANG, Wei

    Director

    Appointed on 24 September 2010

    Resigned on 5 August 2016

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: November 1970

    7/F
    1 Bartholomew Lane
    London
    EC2N 2AX
    United Kingdom

  • PAN, Gong Sheng

    Director

    Appointed on 1 July 2011

    Resigned on 19 June 2012

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: July 1963

    8/801
    Fengrongyuan
    Xicheng District
    Beijing
    100005
    China

  • STEVENSON, Brian David

    Director

    Appointed on 1 October 2011

    Resigned on 30 August 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1953

    7/F
    1 Bartholomew Lane
    London
    EC2N 2AX
    United Kingdom

  • SWANNEY, William David Reid

    Director

    Appointed on 1 August 2011

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    Acorn House
    Church Lane
    Burrough Green
    Newmarket
    Suffolk
    CB8 9LY
    United Kingdom

  • YAN, Haiting

    Director

    Appointed on 24 September 2010

    Resigned on 29 July 2013

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: September 1962

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 24 September 2010

    Resigned on 24 September 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 24 September 2010

    Resigned on 24 September 2010

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GPUG. Transaction: MzE1NzA5NDQ0M2FkaXF6a2N4.

  2. 30 August 2016 Termination of appointment of Brian David Stevenson as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5EHMLZF. Transaction: MzE1NjE0NDYxOGFkaXF6a2N4.

  3. 30 August 2016 Termination of appointment of William David Reid Swanney as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5EHMKEJ. Transaction: MzE1NjE0NDEwOWFkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of Wei Fang as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5DHD2Y8. Transaction: MzE1NTIyNzMwMWFkaXF6a2N4.

  5. 16 August 2016 Appointment of Mr Jun Fan as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: AP01. Barcode: X5DHD1VM. Transaction: MzE1NTIyNjk3MGFkaXF6a2N4.

  6. 16 August 2016 Appointment of Mr Nicholas Mark Jordan as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5DHCZ9V. Transaction: MzE1NTIyNjIyNWFkaXF6a2N4.

  7. 16 August 2016 Appointment of Mr Richard Radway Williams as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DHCURE. Transaction: MzE1NTIyNTA1OWFkaXF6a2N4.

  8. 12 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FJH20. Transaction: MzE0ODM5NzgxMmFkaXF6a2N4.

  9. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFC6Z. Transaction: MzEzMTk3OTc2OGFkaXF6a2N4.

  10. 17 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4965A7V. Transaction: MzEyNTMxMDIzNGFkaXF6a2N4.

  11. 30 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHSY3. Transaction: MzEwODUwMjIxNGFkaXF6a2N4.

  12. 14 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35EDGE1. Transaction: MzA5Nzk2MDQ3N2FkaXF6a2N4.

  13. 7 April 2014 Appointment of Mr Ruishan Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BTX4B. Transaction: MzA5Nzc2ODg1MGFkaXF6a2N4.

  14. 10 January 2014 Termination of appointment of Min Fang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9Q3GP. Transaction: MzA5MjQ0MDE1MGFkaXF6a2N4.

  15. 30 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0J2LD. Transaction: MzA4NjA1NDYxM2FkaXF6a2N4.

  16. 30 September 2013 Director's details changed for Wei Fang on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2I0I34Z. Transaction: MzA4NjA1MzUyNmFkaXF6a2N4.

  17. 30 September 2013 Director's details changed for Ms Ruoming Hua on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2I0I3MP. Transaction: MzA4NjA0NTgyMmFkaXF6a2N4.

  18. 30 September 2013 Director's details changed for Ms Meiyu Sun on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2I0I3K1. Transaction: MzA4NjA0NTgwNWFkaXF6a2N4.

  19. 31 July 2013 Termination of appointment of Haiting Yan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS10YX. Transaction: MzA4MjUyMjMyMmFkaXF6a2N4.

  20. 9 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CWAE8. Transaction: MzA3NzcxNzE0MWFkaXF6a2N4.

  21. 19 February 2013 Appointment of Min Fang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K8DCP. Transaction: MzA3MzA5ODc5NGFkaXF6a2N4.

  22. 12 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X21ZIEJK. Transaction: MzA3MjYyOTUzMWFkaXF6a2N4.

  23. 12 February 2013 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X21ZIEHT. Transaction: MzA3MjYyOTUzNGFkaXF6a2N4.

  24. 11 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X21ZIEI9. Transaction: MzA3MjYyOTU1MGFkaXF6a2N4.

  25. 27 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPGPU. Transaction: MzA2NDg5NTY5NmFkaXF6a2N4.

  26. 23 July 2012 Termination of appointment of Gong Pan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQSWRL. Transaction: MzA2MTIxMzY1M2FkaXF6a2N4.

  27. 4 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L15ZFZFV. Transaction: MzA1NTM2MTU4MGFkaXF6a2N4.

  28. 13 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODkyODI1NmFkaXF6a2N4.

  29. 8 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2N82ZWF. Transaction: MzA0ODcwODQ2MmFkaXF6a2N4.

  30. 8 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2N89ZWM. Transaction: MzA0ODcwNzk1MWFkaXF6a2N4.

  31. 1 December 2011 Statement of capital following an allotment of shares on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Capital. Type: SH01. Barcode: XI1B4ZPJ. Transaction: MzA0ODIxNjI3OGFkaXF6a2N4.

  32. 11 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X0C6GYA3. Transaction: MzA0NTMwNjQ1MGFkaXF6a2N4.

  33. 7 October 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XZDPTY6V. Transaction: MzA0NTExMDI5OWFkaXF6a2N4.

  34. 6 October 2011 Appointment of Brian David Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4LNGXZY. Transaction: MzA0NTAwODcxNWFkaXF6a2N4.

  35. 12 September 2011 Appointment of William David Reid Swanney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPYYBXH7. Transaction: MzA0MzY0MDM4M2FkaXF6a2N4.

  36. 10 August 2011 Appointment of William David Reid Swanney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMMEWWF3. Transaction: MzA0MTkwODEzN2FkaXF6a2N4.

  37. 7 July 2011 Appointment of Mr Gong Sheng Pan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MLGVM5. Transaction: MzA0MDA2NTM1MmFkaXF6a2N4.

  38. 7 July 2011 Appointment of Ms Ruoming Hua as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MLIVM7. Transaction: MzA0MDA2NTM2M2FkaXF6a2N4.

  39. 7 July 2011 Appointment of Ms Meiyu Sun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MLHVM6. Transaction: MzA0MDA2NTM0NWFkaXF6a2N4.

  40. 24 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4IR3RXE. Transaction: MzAzMjk5MzUwNGFkaXF6a2N4.

  41. 18 November 2010 Appointment of Wei Fang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCRMP6G. Transaction: MzAyNzE1OTUyMmFkaXF6a2N4.

  42. 17 November 2010 Appointment of Haiting Yan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCRJP6D. Transaction: MzAyNzE1OTUyN2FkaXF6a2N4.

  43. 17 November 2010 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCREP68. Transaction: MzAyNzE1OTUxNGFkaXF6a2N4.

  44. 17 November 2010 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCRDP67. Transaction: MzAyNzE1OTUxMWFkaXF6a2N4.

  45. 17 November 2010 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCRFP69. Transaction: MzAyNzE1OTUxNWFkaXF6a2N4.

  46. 24 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEHXQNOQ. Transaction: MzAyMzkyOTg1OGFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:41:24 +0100