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    ABSOLUTE ASCEND INTERNATIONAL LTD

    活躍 英國
    Company number企業編號): 08601345
    EntName企業名稱): ABSOLUTE ASCEND INTERNATIONAL LTD
    Registered office address企業地址): Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
    City城市): London
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    基本信息

    Company number
    企業編號
    08601345 EntName
    企業名稱
    ABSOLUTE ASCEND INTERNATIONAL LTD
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2013-07-08 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 July 2020
    due by 30 April 2021

    Last accounts made up to 31 July 2019

    Confirmation statement
    申明信息

    Next statement date 7 July 2020
    due by 21 July 2020

    Last statement dated 7 July 2019

    Registered office address
    企業地址
    Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA City
    城市
    London
    Postcode
    郵編
    WC1E 6HA

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-09-16
    Accounts for a dormant company made up to 31 July 2019
    2
    2019-07-10
    Confirmation statement made on 7 July 2019 with no updates
    3
    2018-08-07
    Accounts for a dormant company made up to 31 July 2018
    4
    2018-07-09
    Confirmation statement made on 7 July 2018 with no updates
    5
    2018-07-09
    Change of details for Haoyu Xia as a person with significant control on 7 July 2018
    6
    2018-07-09
    Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 July 2018
    7
    2017-12-19
    Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017
    8
    2017-08-01
    Accounts for a dormant company made up to 31 July 2017
    9
    2017-07-07
    Confirmation statement made on 7 July 2017 with no updates
    10
    2016-08-19
    Accounts for a dormant company made up to 31 July 2016
    11
    2016-08-13
    Confirmation statement made on 4 August 2016 with updates
    12
    2016-08-13
    Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 August 2016
    13
    2016-08-13
    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
    14
    2015-08-30
    Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 80,000
    15
    2015-08-29
    Appointment of Haoyu Xia as a director on 4 August 2015
    16
    2015-08-29
    Termination of appointment of Bangyan Wang as a director on 4 August 2015
    17
    2015-08-19
    Accounts for a dormant company made up to 31 July 2015
    18
    2015-06-30
    Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 80,000
    19
    2014-08-29
    Accounts for a dormant company made up to 31 July 2014
    20
    2014-07-04
    Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 80,000
    21
    2013-09-28
    Annual return made up to 27 September 2013 with full list of shareholders
    22
    2013-09-28
    Termination of appointment of Haoyu Xia as a director
    23
    2013-07-10
    Director's details changed for Bangyan Wang on 8 July 2013
    24
    2013-07-10
    Director's details changed for Bangyan Wang on 8 July 2013
    25
    2013-07-08
    Incorporation

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
    Secretary
    2016-08-13
    -
    Chinese
    -
    2
    XIA, Haoyu
    No. 203, Group 4, Wan Lin Village, Wang Guan Ji Town, Su Yu District, Su Qian City, Jiang Su Province, China
    Director
    2015-08-04
    -
    Australians
    Director
    3
    WANG, Bangyan
    1/4, Gnarwin Street, Mount Waverley, Victoria 3149, Australia
    Director
    2013-07-08
    -
    Chinese
    Director
    4
    XIA, Haoyu
    No 203, Group 4, Wan Lin Village Wang Guan Ji Town, Su Yu District Su Qian City, Jiang Su Province, China
    Director
    2013-07-08
    -
    -
    Director

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Haoyu Xia
    No. 203, Group 4, Wanlin Village, Wangguan Ji Town, Suyu District, Suqian City, Jiangsu Province, China
    2016-08-04
    1995-04-01
    Chinese
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    Investment In China(在華投資)

    No.
    序號
    CompanyName
    被投資企業
    Legal Representative
    被投資法定代表人
    Registered Capital
    注冊資本
    InvestAmount
    投資數額
    InvestProportion
    出資比例
    1 科曼建筑科技(江蘇)有限公司楊青
    4000萬美元
    2100萬美元
    52.5%
    2 宿遷貝斯特建材有限公司呂良韜
    6000萬元人民幣
    2100萬元人民幣
    35.0%

    更多維度

    英國企業分析報告
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