ESIASON TRADING CO., LTD

Overview

Company Name	ESIASON TRADING CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14954347
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESIASON TRADING CO., LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESIASON TRADING CO., LTD located?

Registered Office Address	044a Alpha House 100 Borough High Street SE1 1LB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ESIASON TRADING CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ESIASON TRADING CO., LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 03, 2025
Next Confirmation Statement Due	Jun 17, 2025
Next Confirmation Statement Made Up To	Jun 03, 2024
Overdue	Yes

What are the latest filings for ESIASON TRADING CO., LTD?

Filings

Date

Description

Document

Type

Apr 15, 2025

Director's details changed for Mrs Yong Qiu Yang on Apr 14, 2025

2 pages

CH01

Apr 15, 2025

Change of details for Mrs Yong Qiu Yang as a person with significant control on Apr 14, 2025

2 pages

PSC04

Apr 13, 2025

Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

1 pages

TM02

Apr 13, 2025

Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 13, 2025

1 pages

AD01

Aug 05, 2024

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Jun 03, 2024

Confirmation statement made on Jun 03, 2024 with no updates

3 pages

CS01

Jun 22, 2023

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2023	Statement of capital on Jun 22, 2023 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of ESIASON TRADING CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

YANG, Yong Qiu

Jun 22, 2023

Director

No. 100 Hengfeng North Road, Jing'An District

200070 Shanghai

Room 2203, Linton Building

China

Chinese

1973-12

Director

310463850001

FARSTAR CPA LTD

Jun 22, 2023

Apr 12, 2025

Secretary

142 146 Old Street

EC1V 9BW London

Churchill House

United Kingdom

Identification Type	UK Limited Company
Registration Number	8487682

170915400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESIASON TRADING CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yong Qiu Yang No. 100 Hengfeng North Road, Jing'An District 200070 Shanghai Room 2203, Linton Building China	Jun 22, 2023	No. 100 Hengfeng North Road, Jing'An District 200070 Shanghai Room 2203, Linton Building China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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