Allison Electronics Co., Ltd.

Company Registration Number: 09397744

Company registered in England and Wales

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Allison Electronics Co., Ltd. is a Private Company Limited by Shares first registered on 20 January 2015. Its current registered address is in London.

Registered Address

RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD

There are 4709 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

09397744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • J & C BUSINESS (UK) CO., LTD

    Corporate Secretary

    Appointed on 15 January 2016

     

    Rm 101, Maple House
    118 High Street
    Purley
    London
    Surrey
    CR8 2AD
    None Entered

  • HUANG, Ya-Lin

    Director

    Appointed on 20 January 2015

     

    Nationality: Taiwanese

    Occupation: Director/Share Holder

    Month of birth: March 1989

    No.75-2, Sec. 1, Mingzhi Rd.,
    Taishan Dist.,
    New Taipei City,
    243
    Taiwan (R.O.C.)

  • BOYANG INTERNATIONAL BUSINESS (HONG KONG) LIMITED

    Corporate Secretary

    Appointed on 20 January 2015

    Resigned on 15 January 2016

    H652, Rm B, 14/F.,
    Wah Hen Commercial Centre,
    383 Hennessy Road,
    Wanchai,
    Hong Kong.
    0000
    China

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50VUPFT. Transaction: MzE0MTk2ODMxMGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z006QX. Transaction: MzE0MDEwMzgzNGFkaXF6a2N4.

  3. 19 January 2016 Termination of appointment of Boyang International Business (Hong Kong) Limited as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4YXCZKB. Transaction: MzEzOTk3Nzk5MmFkaXF6a2N4.

  4. 19 January 2016 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP04. Barcode: X4YXCZEW. Transaction: MzEzOTk3Nzk4N2FkaXF6a2N4.

  5. 19 January 2016 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXCYZE. Transaction: MzEzOTk3Nzc2MGFkaXF6a2N4.

  6. 20 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZIHR3T. Transaction: MzExNTY3MzcxNWFkaXF6a2N4.

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