ADVANTIS SCIENCE ENTERPRISE CO., LTD. - LONDON
Company Profile | Company Filings |
Overview
ADVANTIS SCIENCE ENTERPRISE CO., LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANTIS SCIENCE ENTERPRISE CO., LTD. was incorporated 15 years ago on 02/10/2008 and has the registered number: 06713977. The accounts status is DORMANT and accounts are next due on 31/07/2025.
ADVANTIS SCIENCE ENTERPRISE CO., LTD. was incorporated 15 years ago on 02/10/2008 and has the registered number: 06713977. The accounts status is DORMANT and accounts are next due on 31/07/2025.
ADVANTIS SCIENCE ENTERPRISE CO., LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
DEPT 4593 196 HIGH ROAD
LONDON
N22 8HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CFS SECRETARIES LIMITED | Corporate Secretary | 2023-05-24 | CURRENT | ||
MRS WU-LUAN CHEN | Feb 1961 | Other | Director | 2008-10-02 | CURRENT |
MRS MEI-LING KU | Secretary | 2008-10-02 | CURRENT | ||
QFL SECRETARIES LIMITED | Corporate Secretary | 2015-03-30 UNTIL 2023-02-24 | RESIGNED | ||
POWER POINT MANAGEMENT | Corporate Secretary | 2008-10-02 UNTIL 2012-10-01 | RESIGNED | ||
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2023-02-24 UNTIL 2023-05-30 | RESIGNED | ||
QFL SECRETARIES LIMITED | Corporate Secretary | 2012-10-01 UNTIL 2013-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr I-Mou Tsai | 2017-09-28 | 10/1955 | London | Ownership of shares 25 to 50 percent |
Luan Wu Chen | 2016-10-02 - 2017-09-28 | 2/1961 | Neihu Dist Neihu Dist |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
Mr Chih-Yuan Lu | 2016-04-06 | 8/1963 | London | Ownership of shares 25 to 50 percent |