A&s Import and Export Trading Ltd

Company Registration Number: 08027662

Company registered in England and Wales

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A&s Import and Export Trading Ltd is a Private Company Limited by Shares first registered on 12 April 2012. Its current registered address is in Birmingham.

Registered Address

APT 416 ST. JOHN'S WALK
BIRMINGHAM
ENGLAND
B5 4TP

There are 8 companies currently registered at this postcode, including this one.

All companies at B5 4TP

Registration Data

Company Number

08027662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £228,189£107,222£0£0
of which Cash £500£1,083£0£0
Total Assets £228,189£107,222£0£0
Current Liabilities £20,894£53,686£0£0
Net Current Assets £207,295£53,536£0£0
Total Net Worth £207,295£53,536£0£0

Previous Names

No previous names

Company Officers

  • CHEN, Hongyu

    Director

    Appointed on 12 April 2012

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1985

    Apt 416
    St. John's Walk
    Birmingham
    B5 4TP
    England

  • ZHAO, Hang

    Director

    Appointed on 24 July 2014

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: November 1989

    Apt 416
    St. John's Walk
    Birmingham
    B5 4TP
    England

  • ZHAO, Hang

    Secretary

    Appointed on 12 April 2012

    Resigned on 24 July 2014

    Room 302
    Haihua New Town
    Zhuhai City
    Canton Province
    519041
    China

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B06AQ. Transaction: MzE3MzU3Njk2MmFkaXF6a2N4.

  2. 24 March 2017 Registered office address changed from Unit 4,Saturn Business Centre Bissell Street Birmingham B5 7HP England to Apt 416 st. John's Walk Birmingham B5 4TP on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WQTZF. Transaction: MzE3MTg4MjUxNmFkaXF6a2N4.

  3. 31 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: X5Z9G863. Transaction: MzE2Nzg4NjAxMmFkaXF6a2N4.

  4. 24 January 2017 Registered office address changed from 183 Latitude 155 Bromsgrove Street Birmingham B5 6AB to Unit 4,Saturn Business Centre Bissell Street Birmingham B5 7HP on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTI4IW. Transaction: MzE2NzMzMjk0NGFkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTAMQ. Transaction: MzE0ODIyNjAxNmFkaXF6a2N4.

  6. 10 May 2016 Director's details changed for Mr Hongyu Chen on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X56PTAMI. Transaction: MzE0ODIyNTkyM2FkaXF6a2N4.

  7. 31 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: X4ZQ9269. Transaction: MzE0MDg4OTEwMmFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X487A3FV. Transaction: MzEyMzg3MzA0OWFkaXF6a2N4.

  9. 2 April 2015 Registered office address changed from 90 Paradise Street Birmingham B1 2AF to 183 Latitude 155 Bromsgrove Street Birmingham B5 6AB on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G6D0J. Transaction: MzEyMDUyMDI5NGFkaXF6a2N4.

  10. 24 July 2014 Appointment of Mr Hang Zhao as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3CTSV9K. Transaction: MzEwNDM0MzYyNmFkaXF6a2N4.

  11. 24 July 2014 Termination of appointment of Hang Zhao as a secretary on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM02. Barcode: X3CTSQ9E. Transaction: MzEwNDM0MjE2N2FkaXF6a2N4.

  12. 30 April 2014 Accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X36X3DT7. Transaction: MzA5OTIzMzU1NGFkaXF6a2N4.

  13. 30 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36X3BS1. Transaction: MzA5OTIzMDYzNGFkaXF6a2N4.

  14. 30 January 2014 Accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0T5N. Transaction: MzA5MzY0MDc3N2FkaXF6a2N4.

  15. 17 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26G3M6Y. Transaction: MzA3NjM0OTI4NWFkaXF6a2N4.

  16. 16 April 2013 Registered office address changed from 90 Paradise Street Birmingham B1 2AF England on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G3M6Q. Transaction: MzA3NjM0ODk0NGFkaXF6a2N4.

  17. 16 April 2013 Registered office address changed from Cambrian Hall 11 Brindley Drive Birmingham B1 2NB United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G3KZK. Transaction: MzA3NjM0ODc0OGFkaXF6a2N4.

  18. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16NL89M. Transaction: MzA1NTY3NDczN2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:46:26 +0100