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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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