About

Registered Number: 09397744
Date of Incorporation: 20/01/2015 (9 years and 5 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Established in 2015, Allison Electronics Co. Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Allison Electronics Co. Ltd has 2 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUANG, Ya-Lin 20 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BOYANG INTERNATIONAL BUSINESS (HONG KONG) LIMITED 20 January 2015 15 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 09 May 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 21 February 2019
CH01 - Change of particulars for director 24 December 2018
AP04 - Appointment of corporate secretary 24 December 2018
TM02 - Termination of appointment of secretary 24 December 2018
CS01 - N/A 24 December 2018
AD01 - Change of registered office address 24 December 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 21 January 2016
TM02 - Termination of appointment of secretary 19 January 2016
AP04 - Appointment of corporate secretary 19 January 2016
AD01 - Change of registered office address 19 January 2016
NEWINC - New incorporation documents 20 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.