Aeroamax Ltd

Company Registration Number: 09594141

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeroamax Ltd is a Private Company Limited by Shares first registered on 15 May 2015. Its current registered address is in London.

Registered Address

35 IVOR PLACE
LOWER GROUND
LONDON
ENGLAND
NW1 6EA

There are 3411 companies currently registered at this postcode, including this one.

All companies at NW1 6EA

Registration Data

Company Number

09594141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ZHU, Qin

    Secretary

    Appointed on 14 June 2017

     

    35
    Ivor Place
    Lower Ground
    London
    NW1 6EA
    England

  • ZHU, Qin

    Director

    Appointed on 15 May 2015

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: November 1970

    N0. 28, Lane 952,
    Tanshan Road, Hongkou District
    Shanghai City,
    200080
    China

  • J & C BUSINESS (UK) CO., LTD

    Corporate Secretary

    Appointed on 21 June 2016

    Resigned on 14 June 2017

    Rm101, Maple House
    118 High Street
    Purley
    London
    England
    CR8 2AD
    None Entered

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 May 2015

    Resigned on 21 June 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MKYNU. Transaction: MzE3ODEyNTYyN2FkaXF6a2N4.

  2. 15 June 2017 Appointment of Qin Zhu as a secretary on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: AP03. Barcode: X68MIJXL. Transaction: MzE3ODEyMjgzOGFkaXF6a2N4.

  3. 15 June 2017 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: TM02. Barcode: X68MICGR. Transaction: MzE3ODEyMjUzM2FkaXF6a2N4.

  4. 15 June 2017 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68MIAHL. Transaction: MzE3ODEyMjQ3MmFkaXF6a2N4.

  5. 29 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5A4UWK1. Transaction: MzE1MTg2OTY2MmFkaXF6a2N4.

  6. 24 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X59RTC4F. Transaction: MzE1MTQ1ODU3MGFkaXF6a2N4.

  7. 23 June 2016 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP04. Barcode: X59RTCCO. Transaction: MzE1MTQ1ODU2M2FkaXF6a2N4.

  8. 23 June 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: TM02. Barcode: X59RTCC8. Transaction: MzE1MTQ1ODU2MWFkaXF6a2N4.

  9. 23 June 2016 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RTCA0. Transaction: MzE1MTQ1ODU1OGFkaXF6a2N4.

  10. 15 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47HDOG9. Transaction: MzEyMzIwNTIzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.