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UK AENAEDER HOLDINGS LIMITED

Company number 13026194

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13026194 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025	View PDF Registered office address changed to PO Box 4385, 13026194 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP10	Address of person with significant control Chunbo Chen changed to 13026194 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of person with significant control Chunbo Chen changed to 13026194 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP09	Address of officer Chunbo Chen changed to 13026194 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of officer Chunbo Chen changed to 13026194 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	TM02	Termination of appointment of Chunbo Chen as a secretary on 14 November 2024	View PDF Termination of appointment of Chunbo Chen as a secretary on 14 November 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 31 October 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP03	Appointment of Chunbo Chen as a secretary on 31 October 2023	View PDF Appointment of Chunbo Chen as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 25 November 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 November 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 28 September 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 28 September 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 December 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 17 November 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 17 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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