About

Registered Number: 07134917
Date of Incorporation: 25/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Fifth Floor, 3 Gower Street, London, WC1E 6HA,

 

A & T Carbon Asset Co. Ltd was founded on 25 January 2010 with its registered office in London, it's status is listed as "Active". The companies directors are listed as Geng, Xuan, Geng, Xuan, Teo, Tiou Seng, Wang, Xia, Oriental Business Consultant Ltd, Gao, Yun Long. We do not know the number of employees at A & T Carbon Asset Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENG, Xuan 25 January 2010 - 1
TEO, Tiou Seng 25 January 2010 - 1
WANG, Xia 24 October 2011 - 1
GAO, Yun Long 07 July 2011 24 October 2011 1
Secretary Name Appointed Resigned Total Appointments
GENG, Xuan 22 April 2020 - 1
ORIENTAL BUSINESS CONSULTANT LTD 31 January 2011 06 June 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 April 2020
CS01 - N/A 22 April 2020
AP03 - Appointment of secretary 22 April 2020
TM02 - Termination of appointment of secretary 22 April 2020
AD01 - Change of registered office address 22 April 2020
AA - Annual Accounts 20 January 2020
CH04 - Change of particulars for corporate secretary 25 April 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 01 February 2019
AD01 - Change of registered office address 01 February 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 11 January 2018
AA - Annual Accounts 13 April 2017
CS01 - N/A 13 April 2017
AP04 - Appointment of corporate secretary 13 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
CS01 - N/A 20 October 2016
AAMD - Amended Accounts 10 October 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 15 June 2016
AP04 - Appointment of corporate secretary 14 June 2016
AD01 - Change of registered office address 14 June 2016
DISS40 - Notice of striking-off action discontinued 23 January 2016
AA - Annual Accounts 22 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 12 June 2014
AD01 - Change of registered office address 12 June 2014
AR01 - Annual Return 23 June 2013
AA - Annual Accounts 28 May 2013
AA01 - Change of accounting reference date 14 January 2013
RESOLUTIONS - N/A 10 July 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 July 2012
SH19 - Statement of capital 10 July 2012
CAP-SS - N/A 10 July 2012
AA - Annual Accounts 06 July 2012
AD01 - Change of registered office address 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
AR01 - Annual Return 29 May 2012
AP01 - Appointment of director 25 October 2011
TM01 - Termination of appointment of director 24 October 2011
SH19 - Statement of capital 18 October 2011
RESOLUTIONS - N/A 11 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 October 2011
CAP-SS - N/A 11 October 2011
AP01 - Appointment of director 12 July 2011
AP04 - Appointment of corporate secretary 22 May 2011
SH01 - Return of Allotment of shares 21 May 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 14 March 2011
AA - Annual Accounts 10 March 2011
AD01 - Change of registered office address 07 March 2011
AR01 - Annual Return 14 February 2011
AD01 - Change of registered office address 31 January 2011
CERTNM - Change of name certificate 21 May 2010
CONNOT - N/A 21 May 2010
AR01 - Annual Return 03 March 2010
NEWINC - New incorporation documents 25 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.