Anglo China Allied Company Limited

Active05996556 Private limited company
Incorporated
13 November 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
David Lam
Accounts type
Micro entity
Region
North West
Address
Sensor City
31
Russell Street
Liverpool
L3 5LJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born July 1959 (67)
Officer history (6 former)
17 May 2022
Resigned Lam, Johan Quun Jian as Director
13 May 2022
Resigned Lin, Yan Ling as Secretary
12 May 2022
Appointed Lam, David as Director
20 October 2018
Appointed Lam, Johan Quun Jian as Director
20 October 2018
Resigned Lam, David as Director
27 November 2008
Resigned Zhang, Na as Secretary
27 November 2008
Appointed Lin, Yan Ling as Secretary
2 December 2007
Appointed Zhang, Na as Secretary
2 December 2007
Appointed Lam, David as Director
14 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2026
Owns 50–75% of shares
British
Born July 1959 (67)
Former controllers (2)
1 September 2026
Ceased David Lam — Owns 75–100% of shares
20 October 2018
Ceased David Lam — Owns 75–100% of shares

Financials

Net Assets
(£24,402)
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£21,339) (£21,320) (£19,533) (£20,122) (£24,743) (£24,402)
Balance sheet detail
202420232022202120202019
Current Assets£59,604£57,932£63,653£69,667£91,634£71,225
Creditors (< 1 year)£45,087£43,756£44,856£49,200£72,954£92,564
Creditors (> 1 year)£38,919£38,919£38,919£40,000£40,000
Net Current Assets£14,517£14,176£18,797£20,467£18,680(£21,339)
Net Assets(£24,402)(£24,743)(£20,122)(£19,533)(£21,320)(£21,339)
Shareholder Funds(£24,402)(£24,743)(£20,122)(£19,533)(£21,320)(£21,339)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Cessation of a person with significant control
2 September 2026Notification of a person with significant control
24 August 2026Micro company accounts30 November 2025
19 May 2026Confirmation statement with no updates14 May 2026
22 August 2025Micro company accounts30 November 2024
Show all recent filings

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