Aesrhea Laboratories Limited is a private limited company located at 15 Deans Lane, London HA8 9HX. Incorporated on 2018-12-31, this 5-year-old company is run by 1 director and 1 secretary.
Director Zbigniew S., appointed on 19 August 2021.
As far as secretaries are concerned, we can mention: Zbigniew S., appointed on 04 August 2023.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2023-08-04 and the deadline for the next filing is 2024-08-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 15 Deans Lane |
| Town | London |
| Post code | HA8 9HX |
| Country of origin | United Kingdom |
| Registration Number | 11744429 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Secretary
Appointed: 04 August 2023
Position: Director
Appointed: 19 August 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Aesrhea Group Limited from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jueping H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aesrhea Group Limited
Omc Chambers Wickhams Cay 1, Road Town,, Tortola, 999187, Virgin Islands, British
| Legal authority | Virgin Islands, British |
| Legal form | Private Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Virgin Islands, British |
| Registration number | 2058595 |
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jueping H.
| Notified on | 31 December 2018 |
| Ceased on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (3 pages) |
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