Action & Achievement Electronics Co., Ltd in London, EC3R 7QR

Description

Data updated on: 01-11-2023

This particular company is based in London under the ID 07375957. The company was established in the year 2010. The main office of the company is situated at Tricor Suite, 4th Floor 50 Mark Lane. The postal code for this place is EC3R 7QR. This enterprise's registered with SIC code 99999 - Dormant Company. The firm's most recent annual accounts were submitted for the period up to 2022/09/30 and the latest annual confirmation statement was filed on 2023/09/14.

For this specific firm, a variety of director's obligations have so far been executed by Chang S. who was appointed in 2010 in September. At least one secretary in this firm is a limited company: Joy Enterprise Secretary Services (uk) Limited.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	80 000	80 000	80 000	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	80 000	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	80 000	80 000	80 000	80 000	80 000	80 000	80 000

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

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 21 September 2016

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

Latest update: 20 March 2024

Chang S.

Role: Director

Appointed: 14 September 2010

Latest update: 20 March 2024

People with significant control

Chang S.

Notified on 9 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 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 September 2024
Confirmation statement last made up date	14 September 2023

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 September 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-10-01
Date Approval Accounts	30 September 2016
Annual Accounts 1 October 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	1 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
End Date For Period Covered By Report	2015-09-30
Annual Accounts
End Date For Period Covered By Report	2016-09-30

Action & Achievement Electronics Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Chang S.

People with significant control

Chang S.

Accounts Documents

Company filings

Filing category

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