Alles Gute Trading & Holding Ltd BIRMINGHAM


Alles Gute Trading & Holding started in year 2007 as Private Limited Company with registration number 06045535. The Alles Gute Trading & Holding company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Shaoyi L., appointed on 9 January 2007. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Xi L.. There were no ex secretaries.

Alles Gute Trading & Holding Ltd Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06045535
Date of Incorporation Tue, 9th Jan 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Go Ahead Services Limited

Position: Corporate Secretary

Appointed: 26 January 2011

Shaoyi L.

Position: Director

Appointed: 09 January 2007

Business Innovation Sec Ltd

Position: Corporate Secretary

Appointed: 09 January 2007

Resigned: 26 January 2011

Xi L.

Position: Director

Appointed: 09 January 2007

Resigned: 07 February 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Shaoyi L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Xi L. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaoyi L.

Notified on 27 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Xi L.

Notified on 27 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets2 8192 872
Net Assets Liabilities2 0072 107
Other
Average Number Employees During Period11
Creditors159197
Net Current Assets Liabilities2 6602 675
Provisions For Liabilities Balance Sheet Subtotal653568
Total Assets Less Current Liabilities2 6602 675

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/09
filed on: 10th, January 2024
Free Download (4 pages)

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