Alrosa Investment Group Co., Ltd is a private limited company that can be found at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2021-02-05, this 3-year-old company is run by 1 director and 1 secretary.
Director Jianfen L., appointed on 05 February 2021.
Moving on to secretaries, we can mention: Jianfen L., appointed on 18 February 2024.
The company is classified as "dormant company" (Standard Industrial Classification: 99999). According to official information there was a name change on 2023-02-22 and their previous name was 13183610 Ltd..
The last confirmation statement was filed on 2023-02-07 and the due date for the next filing is 2024-02-21. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 13183610 |
| Date of Incorporation | Fri, 5th Feb 2021 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (209 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Secretary
Appointed: 18 February 2024
Position: Director
Appointed: 05 February 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Jianfen L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jianfen L.
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 13183610 | February 22, 2023 |
| De Beers Diamond Group | July 6, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 20 000 | 20 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 | 20 000 |
| Number Shares Allotted | 20 000 | 20 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Sun, 18th Feb 2024 filed on: 19th, February 2024 |
officers | Free Download (1 page) |
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