London
EC3V 3SG
Director Name | Mr Weiqiang Zhang |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 02 June 2017(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Cornhill London EC3V 3SG |
Director Name | Mr Julian Morgan Courtney |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2018(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Cornhill London EC3V 3SG |
Director Name | Alison Howe |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Director Name | Bradley Howe |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 43-45 Dorset Street London W1U 7NA |
Director Name | Mr Richard Charles Craddock |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Cornhill London EC3V 3SG |
Registered Address | 32 Cornhill London EC3V 3SG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
7 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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25 July 2023 | Full accounts made up to 31 October 2022 (25 pages) |
15 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
25 August 2022 | Change of details for Mr Hiu Keung Li as a person with significant control on 7 April 2017 (2 pages) |
3 August 2022 | Full accounts made up to 31 October 2021 (36 pages) |
4 February 2022 | Change of details for At Capital Group Limited as a person with significant control on 4 February 2022 (2 pages) |
15 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
28 July 2021 | Full accounts made up to 31 October 2020 (36 pages) |
9 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
17 August 2020 | Full accounts made up to 31 October 2019 (33 pages) |
3 July 2020 | Statement of capital following an allotment of shares on 2 July 2020
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1 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
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22 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
19 July 2019 | Full accounts made up to 31 October 2018 (33 pages) |
27 June 2019 | Statement of capital following an allotment of shares on 27 June 2019
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8 March 2019 | Termination of appointment of Richard Charles Craddock as a director on 8 March 2019 (1 page) |
5 November 2018 | Change of details for Mr Hiu Keung Li as a person with significant control on 1 November 2018 (2 pages) |
1 November 2018 | Change of details for Mr Hiu Keung Li as a person with significant control on 1 November 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
1 November 2018 | Notification of At Capital Group Limited as a person with significant control on 1 November 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
10 July 2018 | Statement of capital following an allotment of shares on 10 July 2018
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4 July 2018 | Appointment of Mr Julian Morgan Courtney as a director on 2 July 2018 (2 pages) |
7 March 2018 | Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to 32 Cornhill London EC3V 3SG on 7 March 2018 (1 page) |
5 March 2018 | Termination of appointment of Bradley Howe as a director on 28 February 2018 (1 page) |
22 February 2018 | Full accounts made up to 31 October 2017 (21 pages) |
13 November 2017 | Statement of capital following an allotment of shares on 8 November 2017
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13 November 2017 | Statement of capital following an allotment of shares on 8 November 2017
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8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
24 August 2017 | Resolutions
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24 August 2017 | Resolutions
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10 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
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10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
10 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
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2 June 2017 | Director's details changed for Mr Weiqiang Zhang on 2 June 2017 (2 pages) |
2 June 2017 | Director's details changed for Mr Weiqiang Zhang on 2 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Weiqiang Zhang as a director on 2 June 2017 (2 pages) |
2 June 2017 | Appointment of Mr Weiqiang Zhang as a director on 2 June 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
9 May 2017 | Appointment of Mr Richard Charles Craddock as a director on 2 May 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
9 May 2017 | Appointment of Mr Richard Charles Craddock as a director on 2 May 2017 (2 pages) |
22 September 2016 | Appointment of Hiu Keung Li as a director on 14 September 2016 (2 pages) |
22 September 2016 | Termination of appointment of Alison Howe as a director on 14 September 2016 (1 page) |
22 September 2016 | Termination of appointment of Alison Howe as a director on 14 September 2016 (1 page) |
22 September 2016 | Appointment of Hiu Keung Li as a director on 14 September 2016 (2 pages) |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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16 October 2015 | Incorporation Statement of capital on 2015-10-16
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16 October 2015 | Incorporation Statement of capital on 2015-10-16
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