Absolute Ascend International Ltd

Company Registration Number: 08601345

Company registered in England and Wales

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Absolute Ascend International Ltd is a Private Company Limited by Shares first registered on 8 July 2013. Its current registered address is in London.

Registered Address

35 IVOR PLACE
DOWNSTAIRS OFFICE
LONDON
UNITED KINGDOM
NW1 6EA

There are 3169 companies currently registered at this postcode, including this one.

All companies at NW1 6EA

Registration Data

Company Number

08601345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

    Corporate Secretary

    Appointed on 13 August 2016

     

    35
    Ivor Place
    Downstairs Office
    London
    NW1 6EA
    United Kingdom

  • XIA, Haoyu

    Director

    Appointed on 4 August 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1995

    No. 203, Group 4, Wan Lin Village
    Wang Guan Ji Town, Su Yu District
    Su Qian City
    Jiang Su Province
    China

  • WANG, Bangyan

    Director

    Appointed on 8 July 2013

    Resigned on 4 August 2015

    Nationality: Australians

    Occupation: Director

    Month of birth: November 1966

    1/4
    Gnarwin Street
    Mount Waverley
    Victoria 3149
    Australia

  • XIA, Haoyu

    Director

    Appointed on 8 July 2013

    Resigned on 27 September 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1995

    No 203
    Group 4
    Wan Lin Village Wang Guan Ji Town
    Su Yu District Su Qian City
    Jiang Su Province
    China

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DP6XG0. Transaction: MzE1NTQ0OTc0NmFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LKXF. Transaction: MzE1NTA4MzM5NWFkaXF6a2N4.

  3. 13 August 2016 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Officers. Type: AP04. Barcode: X5D9LKSW. Transaction: MzE1NTA4MzM3MWFkaXF6a2N4.

  4. 13 August 2016 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 13 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Address. Type: AD01. Barcode: X5D9LKSG. Transaction: MzE1NTA4MzM2N2FkaXF6a2N4.

  5. 30 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZBTT. Transaction: MzEzMDA1ODY5NGFkaXF6a2N4.

  6. 29 August 2015 Appointment of Haoyu Xia as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4ESGN2O. Transaction: MzEzMDA0MTI4MmFkaXF6a2N4.

  7. 29 August 2015 Termination of appointment of Bangyan Wang as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4ESGN2G. Transaction: MzEzMDAzOTg3OGFkaXF6a2N4.

  8. 19 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E4VKPR. Transaction: MzEyOTIyMDYxNGFkaXF6a2N4.

  9. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXCJC. Transaction: MzEyNjExNzg4MWFkaXF6a2N4.

  10. 29 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3F9Z4HF. Transaction: MzEwNjM4MTg3MmFkaXF6a2N4.

  11. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE0VOC. Transaction: MzEwMzE2NjU4OGFkaXF6a2N4.

  12. 28 September 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCJ2Y. Transaction: MzA4NTk2Nzk2MmFkaXF6a2N4.

  13. 28 September 2013 Termination of appointment of Haoyu Xia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HVCJ2Q. Transaction: MzA4NTk2Nzk2MWFkaXF6a2N4.

  14. 10 July 2013 Director's details changed for Bangyan Wang on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2CCADQI. Transaction: MzA4MTMzMjg0MWFkaXF6a2N4.

  15. 10 July 2013 Director's details changed for Bangyan Wang on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2CC9YWA. Transaction: MzA4MTMyOTExMWFkaXF6a2N4.

  16. 8 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C6Z4UZ. Transaction: MzA4MTE0Nzk1OGFkaXF6a2N4.

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