Aromaker Biotech Int'l Co., Ltd. LONDON


Aromaker Biotech Int'l Co., Ltd. is a private limited company that can be found at Fifth Floor, 3 Gower Street, London WC1E 6HA. Incorporated on 2017-09-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Chia-Hung C., appointed on 30 September 2017.
Changing the topic to secretaries, we can mention: Chia-Hung C., appointed on 19 September 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2020-09-17 and the due date for the next filing is 2021-10-01. Moreover, the annual accounts were filed on 30 September 2020 and the next filing should be sent on 30 June 2022.

Aromaker Biotech Int'l Co., Ltd. Address / Contact

Office Address Fifth Floor
Office Address2 3 Gower Street
Town London
Post code WC1E 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10969610
Date of Incorporation Tue, 19th Sep 2017
Industry Dormant Company
End of financial Year 30th September
Company age 4 years old
Account next due date Thu, 30th Jun 2022 (524 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 1st Oct 2021 (2021-10-01)
Last confirmation statement dated Thu, 17th Sep 2020

Company staff

Chia-Hung C.

Position: Director

Appointed: 30 September 2017

Chia-Hung C.

Position: Secretary

Appointed: 19 September 2017

Chia-Hung C.

Position: Director

Appointed: 19 September 2017

Resigned: 30 September 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Chia-Hung C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Chia-Hung C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chia-Hung C.

Notified on 30 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chia-Hung C.

Notified on 19 September 2017
Ceased on 30 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-30
Balance Sheet
Net Assets Liabilities1 000 0001 000 0001 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 21st, October 2020
Free Download (2 pages)

Company search