Alan Chemical Industries Ltd LONDON


Alan Chemical Industries started in year 2014 as Private Limited Company with registration number 08945248. The Alan Chemical Industries company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The company has one director. Xun Z., appointed on 16 December 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - Jialiu L., Jingjing W. and others listed below. There were no ex secretaries.

Alan Chemical Industries Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08945248
Date of Incorporation Tue, 18th Mar 2014
Industry Dormant Company
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Xun Z.

Position: Director

Appointed: 16 December 2022

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 March 2014

Jialiu L.

Position: Director

Appointed: 16 December 2022

Resigned: 16 December 2022

Jingjing W.

Position: Director

Appointed: 16 December 2022

Resigned: 16 December 2022

Kesheng Z.

Position: Director

Appointed: 16 December 2022

Resigned: 16 December 2022

Xun Z.

Position: Director

Appointed: 18 March 2014

Resigned: 16 December 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Xun Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jinlin Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Xun Z., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xun Z.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jinlin Z.

Notified on 16 December 2022
Ceased on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Xun Z.

Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth10 00010 00010 00010 000      
Balance Sheet
Net Assets Liabilities   10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 00010 000      
Reserves/Capital
Shareholder Funds10 00010 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share1111111111
Share Capital Allotted Called Up Paid10 00010 00010 00010 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 11th December 2023
filed on: 19th, December 2023
Free Download (3 pages)

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