A & T Carbon Asset Co., Limited

General information

Name:

A & T Carbon Asset Co., Ltd

Office Address:

41 Devonshire Street Ground Floor Office 1 W1G 7AJ London

Number: 07134917

Incorporation date: 2010-01-25

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the date that marks the start of A & T Carbon Asset Co., Limited, the firm which was situated at 41 Devonshire Street, Ground Floor Office 1, London. The company was founded on 2010/01/25. The Companies House Reg No. was 07134917 and the area code was W1G 7AJ. The company had been active on the British market for approximately eleven years up until 2021/09/07. Founded as A&T Cdm, the company used the business name until 2010, at which moment it was replaced by A & T Carbon Asset Co., Limited.

When it comes to this specific company, a variety of director's assignments have so far been performed by Xia W., Xuan G. and Tiou T.. Amongst these three executives, Xuan G. had administered the company for the longest period of time, having been a vital part of the Management Board for eleven years.

Teo S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • A & T Carbon Asset Co., Limited 2010-05-21
  • A&t Cdm Co. Limited 2010-01-25

Financial data based on annual reports

Company staff

Xuan G.

Role: Secretary

Appointed: 22 April 2020

Latest update: 24 October 2023

Xia W.

Role: Director

Appointed: 24 October 2011

Latest update: 24 October 2023

Xuan G.

Role: Director

Appointed: 25 January 2010

Latest update: 24 October 2023

Tiou T.

Role: Director

Appointed: 25 January 2010

Latest update: 24 October 2023

People with significant control

Teo S.
Notified on 20 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 April 2021
Confirmation statement last made up date 13 April 2020
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 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Change of registered address from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom on 2021/05/06 to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ (AD01)
filed on: 6th, May 2021
address
Free Download Download filing (1 page)

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