Asiamach International Co., Ltd

Company Registration Number: 09495227

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT G25 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
UNITED KINGDOM
E16 1AH

There are 6221 companies currently registered at this postcode, including this one.

All companies at E16 1AH

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.
Asiamach International Co., Ltd is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in London.

Registration Data

Company Number

09495227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

20172016
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 17 March 2017

     

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

  • CHEN, Pei

    Director

    Appointed on 17 March 2015

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: August 1975

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

  • FWODA CPA LTD

    Corporate Secretary

    Appointed on 17 March 2015

    Resigned on 17 March 2016

    23
    Lakeswood Road
    London
    BR5 1BJ
    United Kingdom

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 March 2016

    Resigned on 17 March 2017

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    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. 26 July 2018 Accounts for a dormant company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7B03457. Transaction: MzIxMDYzNTE0NmFkaXF6a2N4.

  2. 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70CW7RE. Transaction: MzE5ODQ2MzAzM2FkaXF6a2N4.

  3. 2 June 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67QFMUW. Transaction: MzE3NzIyOTc2MGFkaXF6a2N4.

  4. 22 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OS56O. Transaction: MzE3MTU3NTAwMmFkaXF6a2N4.

  5. 20 March 2017 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP04. Barcode: X62M7YGH. Transaction: MzE3MTUxMjM5N2FkaXF6a2N4.

  6. 20 March 2017 Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM02. Barcode: X62M7YGP. Transaction: MzE3MTUxMjM5NmFkaXF6a2N4.

  7. 20 March 2017 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M7YEI. Transaction: MzE3MTUxMjM3N2FkaXF6a2N4.

  8. 9 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54J7TOO. Transaction: MzE0NjAyMDIyMWFkaXF6a2N4.

  9. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AKDHF. Transaction: MzE0NDYxMTkzMmFkaXF6a2N4.

  10. 22 March 2016 Appointment of Uk Secretarial Services Limited as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP04. Barcode: X53AKD9M. Transaction: MzE0NDYxMTkyMmFkaXF6a2N4.

  11. 22 March 2016 Termination of appointment of Fwoda Cpa Ltd as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM02. Barcode: X53AKDJN. Transaction: MzE0NDYxMTkyMGFkaXF6a2N4.

  12. 22 March 2016 Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AKDH7. Transaction: MzE0NDYxMTkxOWFkaXF6a2N4.

  13. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43CQ9ZM. Transaction: MzExOTMyNDM0MWFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:13:45 +0100