AGRICULTURAL BANK OF CHINA (UK) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
AGRICULTURAL BANK OF CHINA (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
AGRICULTURAL BANK OF CHINA (UK) LIMITED was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387225. The accounts status is FULL and accounts are next due on 31/12/2020.
AGRICULTURAL BANK OF CHINA (UK) LIMITED was incorporated 13 years ago on 24/09/2010 and has the registered number: 07387225. The accounts status is FULL and accounts are next due on 31/12/2020.
AGRICULTURAL BANK OF CHINA (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
ABOC (LONDON) LIMITED (until 08/12/2011)
ABOC (LONDON) LIMITED (until 08/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2019 | 21/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-09-24 | CURRENT | ||
MR RUISHAN LI | May 1964 | Chinese | Director | 2013-11-14 | CURRENT |
MR JUN FAN | Jun 1966 | Chinese | Director | 2016-07-13 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2010-09-24 UNTIL 2010-09-24 | RESIGNED | ||
MR RICHARD RADWAY WILLIAMS | Dec 1954 | British | Director | 2016-08-02 UNTIL 2019-01-31 | RESIGNED |
HAITING YAN | Sep 1962 | Chinese | Director | 2010-09-24 UNTIL 2013-07-29 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2010-09-24 UNTIL 2010-09-24 | RESIGNED | ||
MR WILLIAM DAVID REID SWANNEY | Mar 1945 | British | Director | 2011-08-01 UNTIL 2016-08-30 | RESIGNED |
MS MEIYU SUN | Feb 1962 | Chinese | Director | 2011-07-01 UNTIL 2020-05-15 | RESIGNED |
MR BRIAN DAVID STEVENSON | Nov 1953 | British | Director | 2011-10-01 UNTIL 2016-08-30 | RESIGNED |
MR GONG SHENG PAN | Jul 1963 | Chinese | Director | 2011-07-01 UNTIL 2012-06-19 | RESIGNED |
MR NICHOLAS MARK JORDAN | Apr 1960 | British | Director | 2016-08-09 UNTIL 2019-01-31 | RESIGNED |
MS RUOMING HUA | Sep 1963 | Chinese | Director | 2011-07-01 UNTIL 2020-05-15 | RESIGNED |
WEI FANG | Nov 1970 | Chinese | Director | 2010-09-24 UNTIL 2016-08-05 | RESIGNED |
MIN FANG | May 1974 | Chinese | Director | 2013-01-23 UNTIL 2013-12-27 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2010-09-24 UNTIL 2010-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chinese Government | 2017-09-05 | Beijing Beijing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ministry Of Finance Of Prc | 2017-09-05 | Beijing Beijing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |