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AMBAS UNITED TECHNOLOGIES CO., LTD

Company number 13100516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2023 PSC01 Notification of Yueguo Zhou as a person with significant control on 30 June 2023
03 Jul 2023 AP03 Appointment of Yueguo Zhou as a secretary on 30 June 2023
03 Jul 2023 AP02 Appointment of Sichuan Keshiyuan Enterprise Management Co., Ltd as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Qilong Sha as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Yong Liang as a director on 30 June 2023
03 Jul 2023 TM02 Termination of appointment of Qilong Sha as a secretary on 30 June 2023
03 Jul 2023 PSC07 Cessation of Qilong Sha as a person with significant control on 30 June 2023
03 Jul 2023 PSC07 Cessation of Yong Liang as a person with significant control on 30 June 2023
01 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
11 Jan 2022 AD01 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 4D Salisbury Road Weston-Super-Mare Somerset United Kingdom BS22 8EW on 11 January 2022
29 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-29
  • GBP 6,000,000
  • MODEL ARTICLES ‐ Model articles adopted