Aromaker Biotech Int'l Co., Ltd. is a private limited company that can be found at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2017-09-19, this 6-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 2022-09-16 and the due date for the next filing is 2023-09-30. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor Office 1 |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 10969610 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Sep 2023 (2023-09-30) |
| Last confirmation statement dated | Fri, 16th Sep 2022 |
Position: Director
Appointed: 30 September 2017
Position: Secretary
Appointed: 19 September 2017
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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