AEBO SCIENCE TECH CO., LTD

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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03/12/243 December 2024 Appointment of Radagon Consulting Limited as a secretary on 2024-12-03

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03/12/243 December 2024 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2024-12-03

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22/05/2422 May 2024 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 2024-05-22

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21/05/2421 May 2024 Accounts for a dormant company made up to 2024-04-30

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21/05/2421 May 2024 Confirmation statement made on 2024-04-03 with no updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-04-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/05/2216 May 2022 Accounts for a dormant company made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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07/05/217 May 2021 REGISTERED OFFICE CHANGED ON 07/05/2021 FROM FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA UNITED KINGDOM

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10/04/1810 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED / 10/04/2018

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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27/04/1627 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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22/05/1522 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/05/1426 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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06/05/136 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/10/1218 October 2012 COMPANY NAME CHANGED AEBO. CO., LTD CERTIFICATE ISSUED ON 18/10/12

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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