Company number 08545200
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 1ST FLOOR, 44 WORSHIP STREET, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of AERBIN (UK) INVESTMENT LTD are www.aerbinukinvestment.co.uk, and www.aerbin-uk-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerbin Uk Investment Ltd is a Private Limited Company.
The company registration number is 08545200. Aerbin Uk Investment Ltd has been working since 28 May 2013.
The present status of the company is Active. The registered address of Aerbin Uk Investment Ltd is 1st Floor 44 Worship Street London Ec2a 2ea. . FAN, Yafei is a Secretary of the company. ZHAO, Mingyang is a Director of the company. Secretary BASIT, Abdul has been resigned. Director BASIT, Abdul has been resigned. Director FAN, Yafei has been resigned. Director ZHAO, Shiyuan has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BASIT, Abdul
Resigned: 21 December 2013
Appointed Date: 28 May 2013
Director
BASIT, Abdul
Resigned: 24 June 2013
Appointed Date: 18 June 2013
55 years old
Director
FAN, Yafei
Resigned: 21 December 2013
Appointed Date: 12 August 2013
44 years old
Director
ZHAO, Shiyuan
Resigned: 01 August 2014
Appointed Date: 28 May 2013
34 years old
Persons With Significant Control
Mr Mingyang Zhao
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AERBIN (UK) INVESTMENT LTD Events
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 2 September 2016 with updates
14 May 2016
Compulsory strike-off action has been discontinued
13 May 2016
Total exemption small company accounts made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
12 Aug 2013
Appointment of Mr Fan Yafei as a director
12 Aug 2013
Appointment of Mr Mingyang Zhao as a director
24 Jun 2013
Termination of appointment of Abdul Basit as a director
18 Jun 2013
Appointment of Mr Abdul Basit as a director
28 May 2013
Incorporation
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Model articles adopted