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Aoto Electronics (UK) Limited MILTON KEYNES


Founded in 2013, Aoto Electronics (UK), classified under reg no. 08622821 is an active company. Currently registered at 2 Copperhouse Court MK7 8NL, Milton Keynes the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/07/29 Aoto Electronics (UK) Limited is no longer carrying the name Aoto Electronics (UK).

The firm has one director. Dejian K., appointed on 8 March 2021. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Wei W., Sihua Y. and others listed below. There were no ex secretaries.

Aoto Electronics (UK) Limited Address / Contact

Office Address 2 Copperhouse Court
Office Address2 Caldecotte Business Park
Town Milton Keynes
Post code MK7 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08622821
Date of Incorporation Wed, 24th Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Dejian K.

Position: Director

Appointed: 08 March 2021

Wei W.

Position: Director

Appointed: 10 May 2019

Resigned: 08 March 2021

Uk Qili International Investment Adviser Ltd

Position: Corporate Secretary

Appointed: 13 March 2019

Resigned: 15 March 2019

Sihua Y.

Position: Director

Appointed: 13 March 2019

Resigned: 08 March 2021

Yi S.

Position: Director

Appointed: 24 July 2013

Resigned: 14 March 2019

Hanqu W.

Position: Director

Appointed: 24 July 2013

Resigned: 14 March 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Aoto Electronics (Hong Kong) Co. Limited from Kowloon, Hong Kong. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aoto Electronics (Hong Kong) Co. Limited that entered Kowloon, Hong Kong as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aoto Electronics (Hong Kong) Co. Limited

1318-19 Hollywood Plaza No 610 Nathan Road, Mong Kok, Kowloon, Hong Kong

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Aoto Electronics (Hong Kong) Co. Limited

1318-19 Hollywood Plaza No 610 Nathan Road, Mong Kok, Kowloon, Hong Kong

Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aoto Electronics (UK) July 29, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand248 406852 064
Current Assets796 6311 024 011
Debtors541 523130 398
Net Assets Liabilities505 033542 619
Other Debtors15 4318 031
Property Plant Equipment23 30015 252
Other
Accrued Liabilities Deferred Income35 14225 726
Accumulated Depreciation Impairment Property Plant Equipment21 81229 860
Amounts Owed By Group Undertakings200 40060 000
Amounts Owed To Group Undertakings271 196300 150
Average Number Employees During Period55
Creditors314 898493 746
Deferred Tax Asset Debtors21 27914 938
Future Minimum Lease Payments Under Non-cancellable Operating Leases58 872237 414
Increase From Depreciation Charge For Year Property Plant Equipment 8 048
Net Current Assets Liabilities481 733530 265
Other Creditors1 47450 371
Other Taxation Social Security Payable6 59994 015
Prepayments Accrued Income3 119594
Property Plant Equipment Gross Cost45 112 
Provisions For Liabilities Balance Sheet Subtotal 2 898
Taxation Including Deferred Taxation Balance Sheet Subtotal 2 898
Total Assets Less Current Liabilities505 033545 517
Trade Creditors Trade Payables48723 484
Trade Debtors Trade Receivables301 29446 835

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 25th, September 2023
Free Download (12 pages)

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