Autumn Sun ImporT&Export Limited in London, EC3R 7QR

Description

Data updated on: 01-11-2023

This enterprise known as Autumn Sun ImporT&Export was established on 2013/11/07 as a Private Limited Company. This business's head office may be reached at London on Tricor Suite, 4th Floor, 50 Mark Lane. Assuming you have to get in touch with the company by post, its zip code is EC3R 7QR. The registration number for Autumn Sun ImporT&Export Limited is 08765556. Started as Autumn Sun InporT&Export, it used the name up till 2013, at which moment it was changed to Autumn Sun ImporT&Export Limited. This business's declared SIC number is 46900 meaning Non-specialised wholesale trade. 2022-11-30 is the last time when account status updates were filed.

Guohua H. is this specific firm's individual managing director, that was formally appointed in 2013 in November. At least one secretary in this firm is a limited company, specifically Joy Enterprise Secretary Services (uk) Limited.

Guohua H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Autumn Sun ImporT&Export Limited 2013-11-28
Autumn Sun Inport&export Limited 2013-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	80 000	80 000	80 000	80 000

Balance Sheet
Current Assets					80 000	89 830	99 425	98 325	18 048	53 365
Net Assets Liabilities				80 000	80 000	78 308	62 803	56 891	44 354	81 690
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
Version Production Software						2 020	2 022			2 023
Average Number Employees During Period								1	1	1
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
Creditors						29 273	54 373	58 822	66 756	105 026
Net Current Assets Liabilities					80 000	78 308	62 803	-23 109	-35 646	1 690
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						17 751	17 751	17 388	13 062	53 351
Total Assets Less Current Liabilities					80 000	78 308	62 803	56 891	44 354	81 690
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	80 000

Company staff

Joy Enterprise Secretary Services (uk) Limited

Role: Corporate Secretary

Appointed: 09 November 2016

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

Latest update: 29 March 2024

Guohua H.

Role: Director

Appointed: 07 November 2013

Latest update: 29 March 2024

People with significant control

Guohua H.

Notified on 7 November 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 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-11-07
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	1 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	1 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts
End Date For Period Covered By Report	30 November 2019

Autumn Sun ImporT&Export Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy Enterprise Secretary Services (uk) Limited

Guohua H.

Global Ease Enterprise Limited

People with significant control

Guohua H.

Accounts Documents

Company filings

Filing category

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