Az Development (Hk) Ltd

Company Registration Number: 08746967

Company registered in England and Wales

Approximate Location Map

Registered Address

69 ABERDEEN AVENUE
CAMBRIDGE
ENGLAND
CB2 8DL

There are 14 companies currently registered at this postcode, including this one.

All companies at CB2 8DL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Az Development (Hk) Ltd is a Private Company Limited by Shares first registered on 24 October 2013. Its current registered address is in Cambridge.

Registration Data

Company Number

08746967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2017201620152014
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

  • UK INTERNATIONAL CONSULTANCY LTD

    Corporate Secretary

    Appointed on 5 September 2016

     

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • SHEN, Yang

    Director

    Appointed on 24 October 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1976

    Unit G25 Waterfront Studios
    1 Dock Road
    London
    E16 1AH
    United Kingdom

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 September 2015

    Resigned on 5 September 2016

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

  • UK INT'L COMPANY SERVICE LTD

    Corporate Secretary

    Appointed on 24 October 2013

    Resigned on 15 September 2015

    34
    Wardour Street
    London
    W1D 6QS
    England

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2018 Accounts for a dormant company made up to 31 October 2018 [View PDF]

    Action Date: 31 October 2018. Category: Accounts. Type: AA. Barcode: X7IAH4WP. Transaction: MzIxODk0NTEyNmFkaXF6a2N4.

  2. 18 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EQMZTN. Transaction: MzIxNDcyMDI0NGFkaXF6a2N4.

  3. 18 September 2018 Secretary's details changed for Uk International Consultancy Ltd on 18 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Officers. Type: CH04. Barcode: X7EQMTA1. Transaction: MzIxNDcxOTgzOGFkaXF6a2N4.

  4. 18 September 2018 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Address. Type: AD01. Barcode: X7EQMSNU. Transaction: MzIxNDcxOTc5N2FkaXF6a2N4.

  5. 11 January 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X6XF0NGA. Transaction: MzE5NTA1Mjc1NGFkaXF6a2N4.

  6. 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9RJHM. Transaction: MzE4NTYyNTkzNGFkaXF6a2N4.

  7. 21 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5K8OAEB. Transaction: MzE2MjMwNDk4MmFkaXF6a2N4.

  8. 12 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FLRN. Transaction: MzE1NzA4NDMzMWFkaXF6a2N4.

  9. 7 September 2016 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM02. Barcode: X5F0767F. Transaction: MzE1NjkwNTk3OWFkaXF6a2N4.

  10. 7 September 2016 Appointment of Uk International Consultancy Ltd as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: AP04. Barcode: X5F07677. Transaction: MzE1NjkwNTk3N2FkaXF6a2N4.

  11. 7 September 2016 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F0763M. Transaction: MzE1NjkwNTk3NWFkaXF6a2N4.

  12. 31 October 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4J7J5EW. Transaction: MzEzNDIyNzk3N2FkaXF6a2N4.

  13. 23 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISPNM. Transaction: MzEzMTU0OTIxMWFkaXF6a2N4.

  14. 23 September 2015 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4GISPNE. Transaction: MzEzMTU0ODk4NWFkaXF6a2N4.

  15. 23 September 2015 Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP04. Barcode: X4GISPIQ. Transaction: MzEzMTU0ODk4N2FkaXF6a2N4.

  16. 31 October 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JOPEZL. Transaction: MzExMDUyOTY4NmFkaXF6a2N4.

  17. 15 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHWE7V. Transaction: MzEwNzQ4MTgzNWFkaXF6a2N4.

  18. 15 September 2014 Director's details changed for Yang Shen on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHWE6R. Transaction: MzEwNzQ4MTY4NmFkaXF6a2N4.

  19. 15 September 2014 Secretary's details changed for Uk Int'l Company Service Ltd on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH04. Barcode: X3GHWE6J. Transaction: MzEwNzQ4MTY4MGFkaXF6a2N4.

  20. 24 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JO51P6. Transaction: MzA4NzU1MDYzNGFkaXF6a2N4.

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3.228.21.186 Tue, 15 Oct 2019 20:35:06 +0100