Aoyama Enterprise Limited is a private limited company located at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2019-01-16, this 5-year-old company is run by 1 director and 1 secretary.
Director Jie T., appointed on 16 January 2019.
Changing the topic to secretaries, we can name: Jie T., appointed on 29 November 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2022-12-08 and the date for the next filing is 2023-12-22. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 11769098 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Secretary
Appointed: 29 November 2023
Position: Director
Appointed: 16 January 2019
The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Jie T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jie T.
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-29 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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