Ach Smart Mate Co., Ltd

Company Registration Number: 09296545

Company registered in England and Wales

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Ach Smart Mate Co., Ltd is a Private Company Limited by Shares first registered on 5 November 2014. Its current registered address is in London.

Registered Address

RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 6239 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

09296545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 14 December 2016

     

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    Please Select

  • CHIRINOS BORGES, Adriana Yamileth

    Director

    Appointed on 5 November 2014

     

    Nationality: Venezuela

    Occupation: Merchant

    Month of birth: October 1981

    Room 1822, Lingqiao Square Office
    No. 31, Yaohang Street, Haishu District,
    Ningbo City, Zhejiang Province
    315000
    China

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 November 2014

    Resigned on 14 December 2016

    419, Harborne Road,
    Edgbaston,
    Birmingham,
    B15 3LB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5MG2VEX. Transaction: MzE2NTE2ODkxMmFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAONHU. Transaction: MzE2NDk5NTc5NGFkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM02. Barcode: X5M82F3M. Transaction: MzE2NDg4NTUyMWFkaXF6a2N4.

  4. 20 December 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP04. Barcode: X5M82EZU. Transaction: MzE2NDg4NTUxOGFkaXF6a2N4.

  5. 20 December 2016 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M82F0Q. Transaction: MzE2NDg4NTUxNGFkaXF6a2N4.

  6. 25 February 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51GWK0Q. Transaction: MzE0MjY4NjYxNGFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC257T. Transaction: MzEzMzI5MzE5MWFkaXF6a2N4.

  8. 5 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K1IHZS. Transaction: MzExMDc1NTI3OWFkaXF6a2N4.

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