Company information:
Aesrhea Laboratories Limited (No: 11744429)
Address: 15 DEANS LANE, LONDON, HA8 9HX, UNITED KINGDOM
Status: Active
Incorporated: 31-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: ZBIGNIEW TADEUSZ SERGIEL ( DOB: Dec-1963 From: Aug-2021 )
Current Secretary: ZBIGNIEW TADEUSZ SERGIEL ( From: Aug-2023 )
Current Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Aug-2022 )
Resigned Director: JUEPING HE ( DOB: Jul-1961 From: Dec-2018 To: Aug-2021 )
Resigned Secretary: ANXIN COMMERCE LIMITED ( From: Dec-2018 To: Aug-2022 )
Resigned Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Aug-2022 To: Aug-2023 )
Persons of Significant Control:
Aesrhea Group Limited, Omc Chambers Wickhams Cay 1, Road Town,, Tortola, 999187, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-19)
Jueping He, 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-31, Ceased: 2021-08-19)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0 |
| Net assets (liabilities) | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0 |
| Equity / share capital and reserves | 100,000 | 100,000 | 100,000 | 100,000 | 100000.0,100000.0,100000.0,100000.0 |