AOMORI CORPORATION LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 05554009
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of AOMORI CORPORATION LIMITED are www.aomoricorporation.co.uk, and www.aomori-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Aomori Corporation Limited is a Private Limited Company. The company registration number is 05554009. Aomori Corporation Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Aomori Corporation Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. HAY, Kwan Man is a Director of the company. Director PROFIT WAVE INTERNATIONAL LIMITED has been resigned. Director SUMIYA HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 05 September 2005
Director
HAY, Kwan Man
Appointed Date: 13 August 2010
70 years old

Resigned Directors

Director
PROFIT WAVE INTERNATIONAL LIMITED
Resigned: 11 February 2010
Appointed Date: 05 September 2005
Director
SUMIYA HOLDINGS LIMITED
Resigned: 13 August 2010
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Kwan Man Hay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AOMORI CORPORATION LIMITED Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
29 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 19 more events
08 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006
Return made up to 05/09/06; full list of members
07 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
05 Sep 2005
Incorporation

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