09113038 Ltd

General information

Name:

09113038 Limited

Office Address:

Apartment 180 Latitude 155 Bromsgrove Street B5 6AB Birmingham

Number: 09113038

Incorporation date: 2014-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

09113038 is the registration number for 09113038 Ltd. The company was registered as a Private Limited Company on 2014-07-02. The company has been actively competing on the British market for 10 years. This business can be contacted at Apartment 180 Latitude 155 Bromsgrove Street in Birmingham. The postal code assigned to this place is B5 6AB. The company's name is 09113038 Ltd. This firm's former clients may remember the company as Aptamil, which was in use until 2022-03-28. This firm's classified under the NACE and SIC code 46330: Wholesale of dairy products, eggs and edible oils and fats. 09113038 Limited released its account information for the financial period up to 2022/07/31. The firm's most recent confirmation statement was submitted on 2023/08/16.

Right now, this particular firm is governed by one managing director: Yuheng T., who was appointed on 2020-07-01. For six years Crystal F., had been supervising this firm up until the resignation four years ago. As a follow-up a different director, specifically Jiejing L. resigned in 2014.

  • Previous company's names
  • 09113038 Ltd 2022-03-28
  • Aptamil Limited 2014-07-02

Financial data based on annual reports

Company staff

Yuheng T.

Role: Director

Appointed: 01 July 2020

Latest update: 12 January 2024

People with significant control

Beier360 Limited
Address: Apartment 180 Latitude 155 Bromsgrove Street, Birmingham, West Midlands, B5 6AB, England
Legal authority England
Legal form Limited
Country registered England
Place registered United Kingdom
Registration number 07467392
Notified on 1 January 2017
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2015-07-31
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 March 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2016-07-31
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 April 2017
Annual Accounts 2 April 2018
Start Date For Period Covered By Report 2017-07-31
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 2 April 2018
Annual Accounts 31 July 2018
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-04-30
Date Approval Accounts 31 July 2018
Annual Accounts 31 July 2019
Start Date For Period Covered By Report 2019-07-31
End Date For Period Covered By Report 2020-04-30
Date Approval Accounts 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 16th August 2023 (CS01)
filed on: 24th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
9
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