Anglo-chinese Investments Limited. net worth, address, company information. Free

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Anglo-Chinese Investments Limited (number 05328881) is a private limited company founded on 2005-01-11 originating in United Kingdom. This enterprise is situated at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. Anglo-Chinese Investments Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Anglo-chinese Investments Limited
Number	05328881
Date of Incorporation:	2005-01-11
End of financial year:	30 June
Address:	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this company, we can name: Duan D. (appointed on 01 April 2019), Liu Y. (appointment date: 01 April 2019). The Companies House indexes 3 persons of significant control, namely: Yong L. owns 1/2 or less of shares, Kevin M. has substantial control or influence, Youcheng S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	68,400	69,878	72,255	69,813	68,814	80,486	78,586	74,818	7,278	6,316	6,059	5,924
Fixed Assets	800	400	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	42,165	44,739	43,551	44,459	43,267	49,134	51,026	-	-	-	-	-
Tangible Fixed Assets	800	400	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,165	44,739	43,551	44,459	43,267	49,134	51,026	50,158	37,949	35,393	32,616	29,841

People with significant control

Yong L.

1 April 2019

Nature of control:	25-50% shares

Kevin M.

30 June 2016 - 1 April 2019

Nature of control:	significiant influence or control

Youcheng S.

30 June 2016 - 1 April 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 8th January 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th January 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 8th January 2021 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Thursday 18th February 2021 filed on: 18th, February 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 1st April 2019. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st April 2019. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 11th March 2019 filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 12th, March 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 11th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 11th January 2015 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 106000.00 GBP is the capital in company's statement on Wednesday 4th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 3rd April 2014 from C/O C/O Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ filed on: 3rd, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 11th January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 11th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 19th February 2013 from C/O C/O the Mak Practice Chilton Manor Haslemere Road Liphook Hampshire GU30 7AZ filed on: 19th, February 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 13th February 2013 from Mazars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF filed on: 13th, February 2013 \| address	Free Download (2 pages)
(CH01) On Thursday 1st December 2011 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 13th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 2nd, December 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 4th, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 11th January 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (16 pages)
(288b) On Friday 12th June 2009 Appointment terminated secretary filed on: 12th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 13th April 2009 filed on: 13th, April 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 7th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 20th, August 2008 \| accounts	Free Download (4 pages)
(288b) On Thursday 30th August 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288b) On Thursday 30th August 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
(287) Registered office changed on 08/12/06 from: amk mill lane passfield liphook hampshire GU30 7RP filed on: 8th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: amk mill lane passfield liphook hampshire GU30 7RP filed on: 8th, December 2006 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 20th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 20th, November 2006 \| accounts	Free Download (5 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(288a) On Friday 17th March 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 1st February 2006 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 28/10/05 from: 8 new fields, 2 stinsford road nuffield poole BH17 0NF filed on: 28th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/05 from: 8 new fields, 2 stinsford road nuffield poole BH17 0NF filed on: 28th, October 2005 \| address	Free Download (1 page)
(288b) On Thursday 20th October 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On Thursday 20th October 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 12th October 2005 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 12th October 2005 New director appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd February 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd February 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 23rd February 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 23rd February 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 105999 shares on Tuesday 11th January 2005. Value of each share 1 £, total number of shares: 106000. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 105999 shares on Tuesday 11th January 2005. Value of each share 1 £, total number of shares: 106000. filed on: 10th, February 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, January 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 11th, January 2005 \| incorporation	Free Download (19 pages)

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