Absolute Ascend International Ltd in London, EC3R 7QR

Description

Data updated on: 01-11-2023

The official date this firm was established is Mon, 8th Jul 2013. Registered under no. 08601345, it is registered as a Private Limited Company. You can contact the headquarters of the company during office hours at the following location: Tricor Suite, 4th Floor 50 Mark Lane, EC3R 7QR London. The enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. Absolute Ascend International Limited reported its latest accounts for the period that ended on 2023-07-31. The business most recent annual confirmation statement was submitted on 2023-07-07.

Concerning this firm, the full scope of director's assignments have so far been carried out by Haoyu X. who was appointed in 2015 in August. The firm had been led by Bangyan W. up until 9 years ago. Furthermore a different director, namely Haoyu X. gave up the position in September 2013. At least one secretary in this firm is a limited company: Joy Enterprise Secretary Services (uk) Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	80 000	80 000	80 000	80 000

Balance Sheet
Net Assets Liabilities				80 000	80 000	80 000	80 000	80 000	80 000	80 000
Cash Bank In Hand	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000

Capital & Reserves
Shareholder Funds	80 000	80 000	80 000	80 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Number Shares Allotted	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 13 August 2016

Address: Gower Street, London, WC1E 6HA, United Kingdom

Latest update: 17 March 2024

Haoyu X.

Role: Director

Appointed: 04 August 2015

Latest update: 17 March 2024

People with significant control

Haoyu X. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Haoyu X.

Notified on 4 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-07-08
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 July 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	1 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Absolute Ascend International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Haoyu X.

Bangyan W.

Haoyu X.

People with significant control

Haoyu X.

Accounts Documents

Company filings

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