Allseasons Int'L Co., Ltd.

Active09320722 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Xiuzhen Yan
Owned by
Xiuzhen Yan
Accounts type
Dormant
Region
West Midlands
Address
L220
Beaconside Business Village
Stafford Enterprise Park
Weston Road
Stafford
ST18 0BF

Filing status

Accounts due
31 August 2027
Last accounts
25 November 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 December 2021
Yan, Xiuzhen
Director · Appointed 4 January 2016
Chinese
Born July 1954 (72)
Officer history (3 former)
10 December 2021
Appointed UK Int'L Company Service Ltd as Corporate Secretary
30 November 2017
Resigned UK Int'L Company Service Ltd as Corporate Secretary
4 January 2016
Appointed Yan, Xiuzhen as Director
4 January 2016
Resigned Cao, Weinian as Director
14 April 2015
Appointed Cao, Weinian as Director
14 April 2015
Resigned Yan, Xiuzhen as Director
20 November 2014
Appointed Yan, Xiuzhen as Director
20 November 2014
Appointed UK Int'L Company Service Ltd as Corporate Secretary

Ownership 1 active

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

Xiuzhen Yan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born July 1954 (72)

Financials

Balance sheet as at 25 November 2025 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20252024202320212020
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Accounts for a dormant company25 November 2025
14 November 2025Confirmation statement with no updates30 October 2025
13 November 2025Registered office address changed
10 January 2025Confirmation statement with updates30 October 2024
10 January 2025Accounts for a dormant company30 November 2024
Show all recent filings

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