New Aust International Investment Limited

General information

Name:

New Aust International Investment Ltd

Office Address:

Unit 1804 South Bank Tower, 55 Upper Ground SE1 9EY London

Number: 08787569

Incorporation date: 2013-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Aust International Investment Limited is located at London at Unit 1804 South Bank Tower,. Anyone can look up this business by the post code - SE1 9EY. The company has been in business on the British market for 11 years. The enterprise is registered under the number 08787569 and company's current status is active. This business's principal business activity number is 74990 which stands for Non-trading company. The business latest financial reports describe the period up to 2022-11-30 and the latest confirmation statement was submitted on 2022-11-22.

There is 1 director now controlling this specific firm, specifically Jian L. who has been utilizing the director's assignments since November 22, 2013. Since 2013 Jian L., had been performing the duties for this firm until the resignation on November 22, 2013. At least one secretary in this firm is a limited company, specifically Longshine Overseas Limited.

Jian L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 January 2024

Address: South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England

Latest update: 4 February 2024

Jian L.

Role: Director

Appointed: 22 November 2013

Latest update: 4 February 2024

People with significant control

Jian L.
Notified on 22 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-11-22
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 30 November 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 30 November 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 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/01/31, company appointed a new person to the position of a secretary (AP04)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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