AEE PRIVILEGED LTD - LUTON
| Company Profile | Company Filings |
Overview
AEE PRIVILEGED LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
AEE PRIVILEGED LTD was incorporated 8 years ago on 11/03/2016 and has the registered number: 10058430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AEE PRIVILEGED LTD was incorporated 8 years ago on 11/03/2016 and has the registered number: 10058430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AEE PRIVILEGED LTD - LUTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITE 17 HART HOUSE BUSINESS CENTRE
LUTON
LU2 0LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAN WANG | Aug 1975 | British | Director | 2024-03-14 | CURRENT |
| HAOGANG GANG SUN | Mar 1979 | British | Director | 2016-03-11 | CURRENT |
| MISS YAN JIANG | Feb 1981 | Chinese | Director | 2019-11-06 UNTIL 2023-11-24 | RESIGNED |
| MR HAN WANG | Aug 1975 | Chinese | Director | 2016-03-11 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Han Wang | 2016-12-01 - 2021-11-30 | 8/1975 | Dunstable | Significant influence or control |
| Mr Haogang Sun | 2016-12-01 | 3/1979 | Luton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AEE PRIVILEGED LTD | 2024-04-02 | 31-03-2023 | £1,551 Cash |
| AEE_PRIVILEGED_LTD - Accounts | 2022-01-01 | 31-03-2021 | £29,312 Cash £-105,925 equity |
| AEE_PRIVILEGED_LTD - Accounts | 2020-12-23 | 31-03-2020 | £53,765 Cash £-83,774 equity |
| AEE_PRIVILEGED_LTD - Accounts | 2019-12-25 | 31-03-2019 | £894 Cash £27,814 equity |
| AEE_PRIVILEGED_LTD - Accounts | 2018-12-29 | 31-03-2018 | £100 Cash £-13,600 equity |
| Micro-entity Accounts - AEE PRIVILEGED LTD | 2017-12-12 | 31-03-2017 | £-12,949 equity |