Aipcon Co., Ltd

Company Registration Number: 08094701

Company registered in England and Wales

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Aipcon Co., Ltd is a Private Company Limited by Shares first registered on 6 June 2012. Its current registered address is in London.

Registered Address

CHURCHILL HOUSE
142-146 OLD STREET
LONDON
EC1V 9BW

There are 938 companies currently registered at this postcode, including this one.

All companies at EC1V 9BW

Registration Data

Company Number

08094701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • FARSTAR CPA LTD

    Corporate Secretary

    Appointed on 25 May 2015

     

    Room 2501, Lindun Building
    No.100,North Hengfeng Road, Zhabei
    Shanghai
    200070
    China

  • WANG, Biao

    Director

    Appointed on 6 June 2012

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1982

    Room 2501, Lindun Building
    No.100,North Hengfeng Road, Zhabei
    Shanghai
    200070
    China

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 6 June 2014

    Resigned on 27 May 2015

    7/11
    Minerva Road
    Park Royal
    London
    NW10 6HJ
    England

  • C&V BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2012

    Resigned on 8 April 2013

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 April 2013

    Resigned on 6 June 2014

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BQILPE. Transaction: MzE1MzQ1NjM3MGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E1EXV. Transaction: MzE1MDAyMzI5NWFkaXF6a2N4.

  3. 2 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LE1860. Transaction: MzEzNjU5Mjc1MWFkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y1C2. Transaction: MzEyNDAwNzE0N2FkaXF6a2N4.

  5. 27 May 2015 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489Y16P. Transaction: MzEyMzk3NDA2MmFkaXF6a2N4.

  6. 27 May 2015 Appointment of Farstar Cpa Ltd as a secretary on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP04. Barcode: X489Y1BU. Transaction: MzEyMzk3NDA2NmFkaXF6a2N4.

  7. 27 May 2015 Termination of appointment of C&R Business Consulting Limited as a secretary on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM02. Barcode: X489Y17T. Transaction: MzEyMzk3NDA2M2FkaXF6a2N4.

  8. 27 May 2015 Director's details changed for Biao Wang on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X489Y181. Transaction: MzEyMzk3NDA2NWFkaXF6a2N4.

  9. 30 June 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B5YG4H. Transaction: MzEwMjg0NDc5MmFkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAYR08. Transaction: MzEwMjE3Njc1M2FkaXF6a2N4.

  11. 19 June 2014 Appointment of C&R Business Consulting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3AAYR00. Transaction: MzEwMjEzNzMxNmFkaXF6a2N4.

  12. 19 June 2014 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3AAYQZK. Transaction: MzEwMjEzNzMxNWFkaXF6a2N4.

  13. 19 June 2014 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAYQZS. Transaction: MzEwMjEzNzMxMmFkaXF6a2N4.

  14. 30 June 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BMBHQB. Transaction: MzA4MDcwMDA4NmFkaXF6a2N4.

  15. 8 April 2013 Termination of appointment of C&V Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VCEX6. Transaction: MzA3NTg2ODE4N2FkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25V8NRV. Transaction: MzA3NTgyNTQ2OGFkaXF6a2N4.

  17. 8 April 2013 Appointment of Sky Charm Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X25V8NRN. Transaction: MzA3NTgyNTM5NmFkaXF6a2N4.

  18. 6 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AIQS28. Transaction: MzA1ODY2MzEyMGFkaXF6a2N4.

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