Asia Magnesite Chemical Co., Ltd SOUTH CROYDON


Asia Magnesite Chemical Co., Ltd is a private limited company that can be found at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-06-20, this 3-year-old company is run by 1 director.
Director Qun Q., appointed on 11 April 2023.
The company is officially categorised as "wholesale of chemical products" (Standard Industrial Classification code: 46750).
The last confirmation statement was sent on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. Moreover, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Asia Magnesite Chemical Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12686415
Date of Incorporation Sat, 20th Jun 2020
Industry Wholesale of chemical products
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (309 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 11 April 2023

Qun Q.

Position: Director

Appointed: 11 April 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 17 June 2021

Resigned: 11 April 2023

Jbl Int'l Consulting Limited

Position: Corporate Secretary

Appointed: 20 June 2020

Resigned: 17 June 2021

Haidong Y.

Position: Director

Appointed: 20 June 2020

Resigned: 11 April 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Qun Q. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Haidong Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qun Q.

Notified on 11 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Haidong Y.

Notified on 20 June 2020
Ceased on 11 April 2023
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 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities10 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 000
Number Shares Allotted10 000 10 000
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 19th, October 2023
Free Download (2 pages)

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