Aec Southern Management Co., Ltd

General information

Name:

Aec Southern Management Co., Limited

Office Address:

Unit G25 Waterfront Studios 1 Dock Road E16 1AH London

Number: 09897406

Incorporation date: 2015-12-01

Dissolution date: 2022-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Aec Southern Management began its business in the year 2015 as a Private Limited Company registered with number: 09897406. The company's office was registered in London at Unit G25 Waterfront Studios. The Aec Southern Management Co., Ltd company had been operating in this business for at least seven years.

This specific limited company was controlled by a solitary director: Ye T., who was appointed on 2015-12-01.

Executives who controlled the firm include: Ye T. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Rongxia W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Role: Corporate Secretary

Appointed: 22 December 2017

Address: London, England, E16 1AH, United Kingdom

Latest update: 31 December 2023

Ye T.

Role: Director

Appointed: 01 December 2015

Latest update: 31 December 2023

People with significant control

Ye T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rongxia W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 January 2020
Confirmation statement last made up date 20 December 2018
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Officers
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, April 2022
gazette
Free Download Download filing (1 page)

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