Aesrhea Laboratories Limited
- Company number
- 11744429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 2018
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERGIEL, Zbigniew Tadeusz | Director | 19 Aug 2021 | |
| SERGIEL, Zbigniew Tadeusz | Secretary | 4 Aug 2023 | 28 Aug 2024 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 12 Aug 2022 | 4 Aug 2023 |
| ANXIN COMMERCE LIMITED | Corporate-Secretary | 31 Dec 2018 | 12 Aug 2022 |
| HE, Jueping | Director | 31 Dec 2018 | 19 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jueping He | Significant Influence Or Control | 20 Jan 2026 | |
| Aesrhea Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Aug 2021 | 20 Jan 2026 |
| Jueping He | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2018 | 19 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £100,000 |
| 31 Dec 2024 Dormant | £100,000 |
| 31 Dec 2023 Dormant | £100,000 |
| 31 Dec 2022 Dormant | £100,000 |
| 31 Dec 2021 Dormant | £100,000 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
Connections
Registered address
5,627 companies are registered at this address - likely a registration agent.