Aeh Innovative Hydrogel Ltd. Head office in Manchester. Check Director.

Aeh Innovative Hydrogel Ltd, Manchester

Aeh Innovative Hydrogel Ltd is a private limited company. Located at Greenheys Building (Unit 51) Protein Technologies Ltd (Biospace), Manchester Science Park, Pencroft Way, Manchester M15 6JJ, the aforementioned 5 years old enterprise was incorporated on 2018-10-10 and is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this enterprise: Richard W. (appointed on 10 January 2022), Mohammad K. (appointed on 01 January 2021), Beenish S. (appointed on 10 October 2018). Moving on to the secretaries (1 in total), we can name: Beenish S. (appointed on 27 May 2019).

About
Name: Aeh Innovative Hydrogel Ltd
Number: 11615851
Incorporation date: 2018-10-10
End of financial year: 31 December


Address:	Greenheys Building (unit 51) Protein Technologies Ltd (biospace) Manchester Science Park, Pencroft Way Manchester M15 6JJ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Beenish S.

10 October 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Aeh Innovative Hydrogel Ltd confirmation statement filing is 2024-10-23. The previous one was sent on 2023-10-09. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary person Beenish S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 2nd, November 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/10/09 filed on: 16th, October 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 10th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/30 filed on: 10th, August 2023 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, November 2022 \| capital	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/23 filed on: 8th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/09 filed on: 8th, November 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (16 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/10/31 filed on: 27th, July 2022 \| accounts	Free Download (1 page)
SH01	172.41 GBP is the capital in company's statement on 2021/12/23 filed on: 23rd, March 2022 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, January 2022 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2022 \| resolution	Free Download (4 pages)
AP01	New director appointment on 2022/01/10. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2021/11/02 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/10/09 filed on: 2nd, November 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/04/26 filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 22nd, July 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
SH01	114.94 GBP is the capital in company's statement on 2021/04/26 filed on: 10th, May 2021 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2020/08/25 filed on: 10th, April 2021 \| capital	Free Download (4 pages)
SH01	111.11 GBP is the capital in company's statement on 2021/01/29 filed on: 25th, February 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/01/01. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/08/25 filed on: 9th, February 2021 \| capital	Free Download (3 pages)
CH01	On 2020/10/12 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/09 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/10/12 filed on: 12th, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/09 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 49 Fox Green Crescent Birmingham B27 7SD England on 2019/06/13 to Greenheys Building (Unit 51) Protein Technologies Ltd (Biospace) Manchester Science Park, Pencroft Way Manchester M15 6JJ filed on: 13th, June 2019 \| address	Free Download (1 page)
AP03	On 2019/05/27, company appointed a new person to the position of a secretary filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 162 Shirley Road Shirley Road Acocks Green Birmingham B27 7NN United Kingdom on 2019/03/03 to 49 Fox Green Crescent Birmingham B27 7SD filed on: 3rd, March 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2018 \| incorporation	Free Download (10 pages)
SH01	5.00 GBP is the capital in company's statement on 2018/10/10 capital
MODEL ARTICLES	Adoption of model articles incorporation

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