Athwell New Energy Technology Co., Ltd is a private limited company registered at 69 Aberdeen Avenue, Cambridge CB2 8DL. Incorporated on 2021-05-16, this 2-year-old company is run by 2 directors and 1 secretary.
Director Xiaoyun T., appointed on 16 May 2021. Director Fang W., appointed on 16 May 2021.
Switching the focus to secretaries, we can name: Fang W., appointed on 16 May 2021.
The company is classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900), "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400), "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512).
The last confirmation statement was filed on 2023-04-10 and the date for the subsequent filing is 2024-04-24. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 69 Aberdeen Avenue |
| Town | Cambridge |
| Post code | CB2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 13400173 |
| Date of Incorporation | Sun, 16th May 2021 |
| Industry | Manufacture of other electrical equipment |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Secretary
Appointed: 16 May 2021
Position: Director
Appointed: 16 May 2021
Position: Director
Appointed: 16 May 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Fang W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Xiaoyun T. This PSC owns 25-50% shares and has 25-50% voting rights.
Fang W.
| Notified on | 16 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Xiaoyun T.
| Notified on | 16 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 50 000 | 50 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 15th, November 2023 |
accounts | Free Download (2 pages) |
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