Uk Aulemy Intelligent Environment Protection Group Limited LONDON


Uk Aulemy Intelligent Environment Protection Group Limited is a private limited company located at Flat32 Adventures Court, 12 Newport Avenue, London E14 2DN. Incorporated on 2017-09-06, this 2-year-old company is run by 2 directors.
Director Hongye L., appointed on 06 September 2017. Director Meishun L., appointed on 06 September 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2019-09-03 and the deadline for the following filing is 2020-09-17. Likewise, the annual accounts were filed on 30 September 2018 and the next filing should be sent on 30 June 2020.

Uk Aulemy Intelligent Environment Protection Group Limited Address / Contact

Office Address Flat32 Adventures Court
Office Address2 12 Newport Avenue
Town London
Post code E14 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10948209
Date of Incorporation Wed, 6th Sep 2017
Industry Dormant Company
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 30th Jun 2020 (130 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Thu, 17th Sep 2020 (2020-09-17)
Last confirmation statement dated Tue, 3rd Sep 2019

Company staff

Hongye L.

Position: Director

Appointed: 06 September 2017

Meishun L.

Position: Director

Appointed: 06 September 2017

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 06 September 2018

Resigned: 03 September 2019

Uk Company Made Service Ltd

Position: Corporate Secretary

Appointed: 06 September 2017

Resigned: 06 September 2018

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Meishun L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Hongye L. This PSC owns 25-50% shares and has 25-50% voting rights.

Meishun L.

Notified on 6 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hongye L.

Notified on 6 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Net Assets Liabilities10 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000
Number Shares Allotted10 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Secretary's appointment terminated on 2019/09/03
filed on: 3rd, September 2019
Free Download (1 page)

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