Absolute Ascend International Ltd

Active08601345 Private limited company
Incorporated
8 July 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Haoyu Xia
Owned by
Haoyu Xia
Accounts type
Dormant
Region
Greater London
Address
Rf001
1st Floor Front
36 Gerrard Street
London
W1D 5QA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 December 2024
Xia, Haoyu
Director · Appointed 4 August 2015
Chinese
Born April 1995 (31)
Officer history (3 former)
6 December 2024
Appointed Radagon Consulting Limited as Corporate Secretary
6 December 2024
Resigned Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
13 August 2016
Appointed Joy Enterprise Secretary Services (UK) Limited as Corporate Secretary
4 August 2015
Appointed Xia, Haoyu as Director
4 August 2015
Resigned Wang, Bangyan as Director
27 September 2013
Resigned Xia, Haoyu as Director
8 July 2013
Appointed Xia, Haoyu as Director
8 July 2013
Appointed Wang, Bangyan as Director

Ownership 1 active

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

Haoyu Xia
Individual · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born April 1995 (31)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£80,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £80,000 £80,000 £80,000 £80,000 £80,000 £80,000
Balance sheet detail
202520242023202220212020
Net Assets£80,000£80,000£80,000£80,000£80,000£80,000
Shareholder Funds£80,000£80,000£80,000£80,000£80,000£80,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates7 July 2026
28 February 2026Accounts for a dormant company31 July 2025
15 December 2025Director's details changed
15 December 2025Change of details for a person with significant control
8 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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