AEC SOUTHERN MANAGEMENT CO., LTD
LONDON

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Company number 09897406
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 December 2016 with updates; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 November 2016. The most likely internet sites of AEC SOUTHERN MANAGEMENT CO., LTD are www.aecsouthernmanagementco.co.uk, and www.aec-southern-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Aec Southern Management Co Ltd is a Private Limited Company. The company registration number is 09897406. Aec Southern Management Co Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Aec Southern Management Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . TIAN, Ye is a Director of the company. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TIAN, Ye
Appointed Date: 01 December 2015
44 years old

Resigned Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 30 November 2016
Appointed Date: 01 December 2015

Persons With Significant Control

Ye Tian
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rongxia Wang
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEC SOUTHERN MANAGEMENT CO., LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 26 December 2016 with updates
04 Jan 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 November 2016
04 Jan 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 January 2017
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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