About

Registered Number: 05417630
Date of Incorporation: 07/04/2005 (19 years ago)
Company Status: Active
Registered Address: Office 1 And Unit 1a Rawmec Business Park, Plumpton Road, Hoddesdon, EN11 0EE,

 

August International Ltd was established in 2005, it's status is listed as "Active". The current directors of the business are listed as Yang, Ke, Yang, Ke. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
YANG, Ke 16 December 2016 - 1
YANG, Ke 19 June 2013 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 21 December 2017
MR04 - N/A 13 November 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 24 March 2017
AP01 - Appointment of director 30 December 2016
AP03 - Appointment of secretary 29 December 2016
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 02 September 2016
TM02 - Termination of appointment of secretary 28 April 2016
TM01 - Termination of appointment of director 28 April 2016
AR01 - Annual Return 11 April 2016
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 05 October 2015
MR04 - N/A 24 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 24 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 June 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 19 December 2013
AP03 - Appointment of secretary 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 19 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 July 2011
AR01 - Annual Return 17 April 2011
AP01 - Appointment of director 07 March 2011
AA - Annual Accounts 27 December 2010
SH01 - Return of Allotment of shares 23 December 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 30 January 2010
AAMD - Amended Accounts 16 June 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 14 February 2008
395 - Particulars of a mortgage or charge 15 September 2007
395 - Particulars of a mortgage or charge 10 August 2007
287 - Change in situation or address of Registered Office 03 August 2007
363a - Annual Return 04 May 2007
225 - Change of Accounting Reference Date 17 February 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 26 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
123 - Notice of increase in nominal capital 05 January 2006
RESOLUTIONS - N/A 21 December 2005
RESOLUTIONS - N/A 21 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2005
RESOLUTIONS - N/A 02 December 2005
RESOLUTIONS - N/A 02 December 2005
287 - Change in situation or address of Registered Office 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
NEWINC - New incorporation documents 07 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2007 Outstanding

N/A

Rent deposit deed 02 August 2007 Fully Satisfied

N/A

Debenture 31 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.