Aehealth Limited is a private limited company registered at 007 Room, 7 Charlotte Street, Manchester M1 4DZ. Incorporated on 2020-07-15, this 3-year-old company is run by 3 directors.
Director Ming L., appointed on 15 July 2020. Director Caiyun Q., appointed on 15 July 2020. Director Jinze W., appointed on 15 July 2020.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
The last confirmation statement was sent on 2023-04-28 and the date for the next filing is 2024-05-12. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 007 Room |
| Office Address2 | 7 Charlotte Street |
| Town | Manchester |
| Post code | M1 4DZ |
| Country of origin | United Kingdom |
| Registration Number | 12746171 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Corporate Secretary
Appointed: 28 April 2023
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 15 July 2020
The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Caiyun Q. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ming L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Caiyun Q.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ming L.
| Notified on | 15 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 300 000 | 300 000 | 300 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 000 | 300 000 | 300 000 |
| Number Shares Allotted | 300 000 | 300 000 | 300 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th April 2024 filed on: 24th, April 2024 |
confirmation statement | Free Download (3 pages) |
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