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AE AIR TECHNOLOGY LTD

AE AIR TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAE AIR TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13994986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AE AIR TECHNOLOGY LTD?

    • Manufacture of taps and valves (28140) / Manufacturing
    • Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is AE AIR TECHNOLOGY LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AE AIR TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AE AIR TECHNOLOGY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueYes

    What are the latest filings for AE AIR TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on May 09, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 13994986 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 03, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 13994986 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025

    		1 pagesRP05

    Address of officer Hang Shang changed to 13994986 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 14, 2025

    		1 pagesRP09

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Hang Shang as a secretary on Jan 29, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 29, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Feb 03, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Feb 03, 2023

    		1 pagesTM02

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2022

    Statement of capital on Mar 22, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of AE AIR TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANG, Hang
    4385
    CF14 8LH Cardiff
    13994986 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13994986 - Companies House Default Address
    		318658790001
    SHANG, Hang
    Xinshi Township, Liquan County,
    712000 Xianyang, Shaanxi
    No.5 Group, Zhainan Village,
    China
    		Director
    Xinshi Township, Liquan County,
    712000 Xianyang, Shaanxi
    No.5 Group, Zhainan Village,
    China
    		ChinaChinese293882200001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AE AIR TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hang Shang
    Xinshi Township, Liquan County,
    712000 Xianyang, Shaanxi
    No.5 Group, Zhainan Village,
    China
    		Mar 22, 2022
    Xinshi Township, Liquan County,
    712000 Xianyang, Shaanxi
    No.5 Group, Zhainan Village,
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shuangmei Zeng
    Qingtang Town, Yingde City,
    513000 Guangdong
    Daxiang, Jianxin Village Committee,
    China
    		Mar 22, 2022
    Qingtang Town, Yingde City,
    513000 Guangdong
    Daxiang, Jianxin Village Committee,
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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