# Aesrhea Laboratories Limited

## Details

- **Company number:** [11744429](https://find-and-update.company-information.service.gov.uk/company/11744429)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Dec 2018
- **Registered office:** 53 WHATELEYS DRIVE, KENILWORTH, CV8 2GY
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HE, Jueping | director | 31 Dec 2018 | 19 Aug 2021 |
| ANXIN COMMERCE LIMITED | corporate-secretary | 31 Dec 2018 | 12 Aug 2022 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | corporate-secretary | 12 Aug 2022 | 4 Aug 2023 |
| SERGIEL, Zbigniew Tadeusz | secretary | 4 Aug 2023 | 28 Aug 2024 |
| SERGIEL, Zbigniew Tadeusz | director | 19 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Aesrhea Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Aug 2021 | 20 Jan 2026 |
| Jueping He | significant-influence-or-control | 20 Jan 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £100,000 |
| 31 Dec 2024 | £100,000 |
| 31 Dec 2023 | £100,000 |
| 31 Dec 2022 | £100,000 |
| 31 Dec 2021 | £100,000 |






## Registered address

942 companies are registered at this address - likely a registration agent.