SHENZHEN AIBOSEN TRADE CO., LTD
Overview
| Company Name | SHENZHEN AIBOSEN TRADE CO., LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13478329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of SHENZHEN AIBOSEN TRADE CO., LTD?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHENZHEN AIBOSEN TRADE CO., LTD located?
| Registered Office Address | 13478329 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHENZHEN AIBOSEN TRADE CO., LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SHENZHEN AIBOSEN TRADE CO., LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 07, 2024 |
| Next Confirmation Statement Due | Jun 21, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2023 |
| Overdue | Yes |
What are the latest filings for SHENZHEN AIBOSEN TRADE CO., LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Address of person with significant control Luyun Huang changed to 13478329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP10 | ||||||||||||||
Address of officer Luyun Huang changed to 13478329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||||||||||||||
Address of officer Luyun Huang changed to 13478329 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 13478329 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP05 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Luyun Huang as a secretary on Jul 05, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 05, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 07, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Jun 07, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 07, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SHENZHEN AIBOSEN TRADE CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUANG, Luyun | Secretary | 4385 CF14 8LH Cardiff 13478329 - Companies House Default Address | 310909220001 | |||||||||||
| HUANG, Luyun | Director | 4385 CF14 8LH Cardiff 13478329 - Companies House Default Address | China | Chinese | 284640900001 | |||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of SHENZHEN AIBOSEN TRADE CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Luyun Huang | Jun 25, 2021 | 4385 CF14 8LH Cardiff 13478329 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0