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The Open Database Of The Corporate World

A & H CHINESE MEDICINE LIMITED

Company Number
06740872
Status
Active
Incorporation Date
4 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Jie Yang
Registered Address
  • 150 Kentish Town Road
    Kentish Town
  • London
  • NW1 9QB
  • United Kingdom
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-12-01 Ms Jie Yang controls United Kingdom flag A & H CHINESE MEDICINE LIMITED (United Kingdom, 4 Nov 2008- ) Share Ownership details
2016-06-01 Mr Qinglin Yang controls United Kingdom flag A & H CHINESE MEDICINE LIMITED (United Kingdom, 4 Nov 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-13 Give notice of individual person with significant control Notification of Jie Yang as a person with significant control on 2017-12-01 details
2017-12-13 Give notice ceasing to be an individual person with significant control Cessation of Qinglin Yang as a person with significant control on 2017-12-01 details
2017-12-13 Termination of appointment of director Termination of appointment of Qinglin Yang as a director on 2017-12-01 details
2017-12-13 Appointment of director Appointment of Ms Jie Yang as a director on 2017-12-01 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-02 with no updates details
2017-11-08 Appointment of director Appointment of Mr Qinglin Yang as a director on 2017-11-01 details
2017-11-08 Termination of appointment of director Termination of appointment of Jinxiu Wang as a director on 2017-11-01 details
2017-10-02 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-06-30 Change of director's details Director's details changed for Mr Qinglin Yang on 2017-06-30 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-10-29 Annual Accounts Micro company accounts made up to 2016-03-31 details
2015-11-06 Annual Return Annual return made up to 2015-11-04 with full list of shareholders details
2015-10-17 Annual Accounts Micro company accounts made up to 2015-03-31 details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-12 Annual Return Annual return made up to 2014-11-04 with full list of shareholders details
2013-12-06 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-22 Annual Return Annual return made up to 2013-11-04 details
2012-11-28 Annual Return Annual return made up to 2012-11-04 with full list of shareholders details
2012-06-08 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2011-12-12 Annual Accounts Total exemption full accounts made up to 2011-03-31 details

Industry codes alpha

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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