AERO MATE LIMITED - BUCKS


Company Profile Company Filings

Overview

AERO MATE LIMITED is a Private Limited Company from BUCKS and has the status: Active.
AERO MATE LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400952. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AERO MATE LIMITED - BUCKS

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31 DASHWOOD AVENUE
BUCKS
HP12 3DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENLI HUANG Aug 1968 Chinese Director 2002-03-21 CURRENT
MEI WU Chinese Secretary 2003-03-23 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-03-21 UNTIL 2002-03-21 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-21 UNTIL 2002-03-21 RESIGNED
MIN DAI British Secretary 2002-03-21 UNTIL 2003-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wenli Huang 2016-04-06 8/1968 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AERO MATE LIMITED 2023-10-11 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2022-09-07 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2021-10-26 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2020-12-09 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2019-09-24 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2018-12-04 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2017-11-14 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2016-08-23 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2015-06-25 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - AERO MATE LIMITED 2014-12-18 31-03-2014 £2 Cash £2 equity

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