Aerbin (UK) Investment Ltd

Company Registration Number: 08545200

Company registered in England and Wales

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Aerbin (UK) Investment Ltd is a Private Company Limited by Shares first registered on 28 May 2013. Its current registered address is in London.

Registered Address

1ST FLOOR
44 WORSHIP STREET
LONDON
EC2A 2EA

There are 126 companies currently registered at this postcode, including this one.

All companies at EC2A 2EA

Registration Data

Company Number

08545200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £73,314£77,227
of which Cash £28,577£77,227
Total Assets £73,314£77,227
Current Liabilities £62,779£65,702
Net Current Assets £10,535£11,525
Total Net Worth £10,535£11,525

Previous Names

No previous names

Company Officers

  • FAN, Yafei

    Secretary

    Appointed on 21 December 2013

     

    41
    Mackennal Street
    St Johns Wood
    London
    NW8 7DH
    England

  • ZHAO, Mingyang

    Director

    Appointed on 12 August 2013

     

    Nationality: Chinese

    Occupation: Bussinessman

    Month of birth: October 1969

    41
    Mackennal Street
    St Johns Wood
    London
    NW8 7DH
    England

  • BASIT, Abdul

    Secretary

    Appointed on 28 May 2013

    Resigned on 21 December 2013

    204
    Balfour Road
    Ilford
    IG1 4JA
    United Kingdom

  • BASIT, Abdul

    Director

    Appointed on 18 June 2013

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Bussinessman

    Month of birth: January 1970

    204
    Balfour Road
    Ilford
    IG1 4JA
    United Kingdom

  • FAN, Yafei

    Director

    Appointed on 12 August 2013

    Resigned on 21 December 2013

    Nationality: Chinese

    Occupation: Bussinessman

    Month of birth: December 1980

    41
    Mackennal Street
    St Johns Wood
    London
    NW8 7DH
    England

  • ZHAO, Shiyuan

    Director

    Appointed on 28 May 2013

    Resigned on 1 August 2014

    Nationality: Chinese

    Occupation: Student

    Month of birth: June 1991

    41
    Mackennal Street
    St Johns Wood
    London
    NW8 7DH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J0HSU1. Transaction: MzE2MTIwNzgwNWFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEM1TF. Transaction: MzE1OTQxNjIyMmFkaXF6a2N4.

  3. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODQ5NjA5NGFkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X56XPLSB. Transaction: MzE0ODQ5NjA0NGFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Njg5NDIyN2FkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F827RM. Transaction: MzEzMDQxMTU5MWFkaXF6a2N4.

  7. 5 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JJ64NS. Transaction: MzExMDU4Mjg3NGFkaXF6a2N4.

  8. 15 October 2014 Registered office address changed from 41 Mackennal Street St Johns Wood London NW8 7DH to 1St Floor 44 Worship Street London EC2A 2EA on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ15E9. Transaction: MzEwOTQ2MTAwNWFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJQ8R. Transaction: MzEwODc4NDE2NGFkaXF6a2N4.

  10. 3 October 2014 Termination of appointment of Shiyuan Zhao as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3HQJQ4Z. Transaction: MzEwODc4NDE1MmFkaXF6a2N4.

  11. 21 December 2013 Termination of appointment of Yafei Fan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NPLYMX. Transaction: MzA5MTM0MjI4MWFkaXF6a2N4.

  12. 21 December 2013 Termination of appointment of Abdul Basit as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NPLYK9. Transaction: MzA5MTM0MjI1OWFkaXF6a2N4.

  13. 21 December 2013 Appointment of Mr Yafei Fan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NPLYIP. Transaction: MzA5MTM0MjI1M2FkaXF6a2N4.

  14. 21 November 2013 Director's details changed for Mr Fan Yafei on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJIAHD. Transaction: MzA4OTA4MDc4NmFkaXF6a2N4.

  15. 21 November 2013 Registered office address changed from 41 Mackennal Street St Johns Wood London NW8 7DH England on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LJI9CJ. Transaction: MzA4OTA4MDQ3MGFkaXF6a2N4.

  16. 21 November 2013 Registered office address changed from Flat 119 100 Westminster Bridge Road London SE1 7XB England on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LJI8IR. Transaction: MzA4OTA4MDE3MWFkaXF6a2N4.

  17. 20 November 2013 Director's details changed for Miss Shiyuan Zhao on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJIB61. Transaction: MzA4OTA4MTA0N2FkaXF6a2N4.

  18. 20 November 2013 Director's details changed for Mr Mingyang Zhao on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJIAWB. Transaction: MzA4OTA4MDkxMWFkaXF6a2N4.

  19. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2KFF7. Transaction: MzA4NDI1MTc1OWFkaXF6a2N4.

  20. 12 August 2013 Director's details changed for Miss Zhao Shiyuan on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMXZ5K. Transaction: MzA4MzEzMDQzM2FkaXF6a2N4.

  21. 12 August 2013 Appointment of Mr Fan Yafei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXPRD. Transaction: MzA4MzEyNzk2MGFkaXF6a2N4.

  22. 12 August 2013 Appointment of Mr Mingyang Zhao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXQKP. Transaction: MzA4MzEyODI2MGFkaXF6a2N4.

  23. 24 June 2013 Termination of appointment of Abdul Basit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B6PGSY. Transaction: MzA4MDMyMzY0NWFkaXF6a2N4.

  24. 18 June 2013 Appointment of Mr Abdul Basit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARB1NF. Transaction: MzA3OTk4MTcwMWFkaXF6a2N4.

  25. 28 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X291CAIW. Transaction: MzA3ODYxMzAxMmFkaXF6a2N4.

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