Aidplus Source (UK) Co., Limited

General information

Name:

Aidplus Source (UK) Co., Ltd

Office Address:

Dept 148 43 Owston Road Carcroft DN6 8DA Doncaster

Number: 05483208

Incorporation date: 2005-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Doncaster with reg. no. 05483208. The firm was established in 2005. The main office of this firm is located at Dept 148 43 Owston Road Carcroft. The zip code is DN6 8DA. This company's principal business activity number is 99999 meaning Dormant Company. Aidplus Source (UK) Co., Ltd filed its latest accounts for the period up to 2019-06-30. The business most recent annual confirmation statement was filed on 2019-08-14.

When it comes to the following company, a number of director's obligations up till now have been carried out by Li C. and You C.. Within the group of these two people, Li C. has supervised company for the longest time, having been one of the many members of the Management Board since 2005/06/16. At least one secretary in this firm is a limited company: Hkrtp Limited.

Executives with significant control over the firm are: Li C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. You C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Li C.

Role: Director

Appointed: 16 June 2005

Latest update: 15 May 2020

Role: Corporate Secretary

Appointed: 16 June 2005

Address: Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong

Latest update: 15 May 2020

You C.

Role: Director

Appointed: 16 June 2005

Latest update: 15 May 2020

People with significant control

Li C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
You C.
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 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 25 September 2020
Confirmation statement last made up date 14 August 2019
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 8 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014
Annual Accounts 14 October 2015
Date Approval Accounts 14 October 2015
Annual Accounts 16 August 2016
Date Approval Accounts 16 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Change of registered address from PO Box 4385 05483208: Companies House Default Address Cardiff CF14 8LH on Fri, 22nd May 2020 to Dept 148 43 Owston Road Carcroft Doncaster DN6 8DA (AD01)
filed on: 22nd, May 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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