Aupli International Design Limited in London, E14 6BU

Description

Data updated on: 18-07-2022

2013 signifies the establishment of Aupli International Design Limited, a firm registered at Floor 1, Office 25, 22 Market Square in London. It was established on 2013-12-04. The company's registered no. was 08802803 and its postal code was E14 6BU. This firm had existed in this business for about 9 years until 2022-05-17.

This limited company was led by just one managing director: Nan Z., who was assigned this position in December 2013.

Nan Z. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities				100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000

Company staff

Credential Group (uk) Limited

Role: Corporate Secretary

Appointed: 22 December 2021

Address: London, E14 6BU, United Kingdom

Latest update: 3 December 2023

Nan Z.

Role: Director

Appointed: 04 December 2013

Latest update: 3 December 2023

People with significant control

Nan Z.

Notified on 4 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Highclere Herbert Architectural Design Ltd.

Address: P.O. Box 1239 Offshore Incorporations Centre, Victoria, Mahe, Seychelles

Legal authority International Business Companies Act 1994

Legal form Company Limited By Shares

Country registered Seychelles

Place registered Seychelles

Registration number 136400

Notified on 4 December 2016

Ceased on 4 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	18 December 2021
Confirmation statement last made up date	04 December 2020

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-12-04
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts 31 December 2017
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	31 December 2017

Aupli International Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Credential Group (uk) Limited

Nan Z.

Baililai Secretarial (u.k.) Ltd

People with significant control

Nan Z.

Highclere Herbert Architectural Design Ltd.

Accounts Documents

Company filings

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