AEON IMPORT&EXPORT CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09486702
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 February 2017; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 22 February 2017. The most likely internet sites of AEON IMPORT&EXPORT CO., LTD are www.aeonimportexportco.co.uk, and www.aeon-import-export-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aeon Import Export Co Ltd is a Private Limited Company. The company registration number is 09486702. Aeon Import Export Co Ltd has been working since 12 March 2015. The present status of the company is Active. The registered address of Aeon Import Export Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIU, Ailing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


aeon import&export co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 22 February 2017
Director
LIU, Ailing
Appointed Date: 12 March 2015
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2017
Appointed Date: 12 March 2015

Persons With Significant Control

Ailing Liu
Notified on: 26 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more

AEON IMPORT&EXPORT CO., LTD Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Feb 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 February 2017
23 Feb 2017
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 22 February 2017
23 Feb 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 February 2017
08 Apr 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1,000

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