Asiabill Eu Company Limited is a private limited company located at Golden Cross House, 8 Duncannon Street, London WC2N 4JF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-09, this 4-year-old company is run by 2 directors.
Director Forhad A., appointed on 01 October 2019. Director Huadong Z., appointed on 09 July 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-06-28 and the deadline for the next filing is 2024-07-12. Moreover, the accounts were filed on 30 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Golden Cross House |
| Office Address2 | 8 Duncannon Street |
| Town | London |
| Post code | WC2N 4JF |
| Country of origin | United Kingdom |
| Registration Number | 12092605 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 09 July 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Hui H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hui H. This PSC owns 75,01-100% shares. Moving on, there is Yuanyuan Z., who also meets 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.
Hui H.
| Notified on | 28 June 2022 |
| Nature of control: |
75,01-100% shares |
Hui H.
| Notified on | 29 June 2020 |
| Ceased on | 28 June 2022 |
| Nature of control: |
75,01-100% shares |
Yuanyuan Z.
| Notified on | 9 July 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-30 | 2022-07-30 | 2023-07-30 |
| Balance Sheet | ||||
| Current Assets | 54 225 | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 178 588 | |||
| Net Current Assets Liabilities | 61 634 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 185 997 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 2nd Apr 2024 filed on: 2nd, April 2024 |
officers | Free Download (1 page) |
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