Ai Yi Trade Co., Limited SOUTH CROYDON


Ai Yi Trade Co., Limited is a private limited company that can be found at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2019-10-15, this 4-year-old company is run by 1 director.
Director Daiyu F., appointed on 01 September 2022.
The company is officially classified as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-09-01 and the date for the following filing is 2024-09-15. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Ai Yi Trade Co., Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12263691
Date of Incorporation Tue, 15th Oct 2019
Industry Dormant Company
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Daiyu F.

Position: Director

Appointed: 01 September 2022

Hk Deqin Group Limited

Position: Corporate Secretary

Appointed: 15 October 2019

Yi Z.

Position: Director

Appointed: 15 October 2019

Resigned: 01 September 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Daiyu F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Yi Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daiyu F.

Notified on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yi Z.

Notified on 15 October 2019
Ceased on 1 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Net Assets Liabilities50 00050 00050 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 000
Number Shares Allotted50 00050 00050 00050 000
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-10-31
filed on: 7th, February 2024
Free Download (2 pages)

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