ANGLO CHINA ALLIED COMPANY LIMITED
Overview
| Company Name | ANGLO CHINA ALLIED COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05996556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO CHINA ALLIED COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANGLO CHINA ALLIED COMPANY LIMITED located?
| Registered Office Address | Sensor City, 31 Russell Street L3 5LJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO CHINA ALLIED COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ANGLO CHINA ALLIED COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for ANGLO CHINA ALLIED COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Registered office address changed from Talbot House, Talbot Street Southport Merseyside PR8 1HP to Sensor City, 31 Russell Street Liverpool L3 5LJ on May 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Termination of appointment of Johan Quun Jian Lam as a director on May 17, 2022 | 1 pages | TM01 | ||
Change of details for Mr Johan Quun Jian Lam as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 12, 2022
| 3 pages | SH01 | ||
Appointment of Mr David Lam as a director on May 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yan Ling Lin as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||
Notification of Johan Quun Jian Lam as a person with significant control on Oct 20, 2018 | 2 pages | PSC01 | ||
Cessation of David Lam as a person with significant control on Oct 20, 2018 | 1 pages | PSC07 | ||
Termination of appointment of David Lam as a director on Oct 20, 2018 | 1 pages | TM01 | ||
Appointment of Mr Johan Quun Jian Lam as a director on Oct 20, 2018 | 2 pages | AP01 | ||
Who are the officers of ANGLO CHINA ALLIED COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAM, David | Director | Russell Street L3 5LJ Liverpool Sensor City, 31 England | England | British | 126736140001 | |||||
| LIN, Yan Ling | Secretary | Talbot Street PR8 1HP Southport 6 Merseyside | British | 134933260001 | ||||||
| ZHANG, Na | Secretary | Block 13, Apt 401 62 Minjiang Lu South District Qingdao Shandong China Pr | Chinese | 126588170001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LAM, David | Director | 4 Talbot Street PR8 1HP Southport Merseyside | England | British | 126736140001 | |||||
| LAM, Johan Quun Jian | Director | Talbot House, Talbot Street Southport PR8 1HP Merseyside | England | British | 251924440001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ANGLO CHINA ALLIED COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Lam | Oct 20, 2018 | Russell Street L3 5LJ Liverpool Sensor City, 31 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Lam | Apr 06, 2016 | Talbot House, Talbot Street Southport PR8 1HP Merseyside | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0