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.
| Office Address | Fifth Floor |
| Office Address2 | 3 Gower Street |
| Town | London |
| Post code | WC1E 6HA |
| 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 | 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 |
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 |
| Balance Sheet | |||
| Net Assets Liabilities | 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 |
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, October 2020 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy