Acg Machinery Limited in London, WC1E 6HA

Description

Data updated on: 05-06-2020

Registered with number 09190374 10 years ago, Acg Machinery Limited had been a private limited company until 2020/04/07 - the time it was formally closed. The company's latest mailing address was Fourth Floor, 3 Gower Street London.

This limited company was supervised by an individual managing director: Hezhong C. who was guiding it from 2014/08/28 to dissolution date on 2020/04/07.

Hezhong C. was the individual with significant control over 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	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	80 000	80 000	80 000

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

Capital & Reserves
Shareholder Funds	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
Number Shares Allotted	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 24 August 2016

Address: London, WC1E 6HA, United Kingdom

Latest update: 20 April 2024

Hezhong C.

Role: Director

Appointed: 28 August 2014

Latest update: 20 April 2024

People with significant control

Hezhong C.

Notified on 31 July 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	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	16 August 2020
Confirmation statement last made up date	02 August 2019

Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-08-28
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 August 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31

Acg Machinery Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Hezhong C.

People with significant control

Hezhong C.

Accounts Documents

Company filings

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