Aoto Electronics (UK) Limited. Head office in Milton Keynes. Check Director.

Aoto Electronics (UK) Limited, Milton Keynes

Aoto Electronics (Uk) Limited is a private limited company. Formerly, it was named Aoto Electronics (Uk) Co., Limited (it was changed on 2013-07-29). Registered at 2 Copperhouse Court, Caldecotte Business Park, Milton Keynes MK7 8NL, the above-mentioned 10 years old enterprise was incorporated on 2013-07-24 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Dejian K. (appointed on 08 March 2021).

About
Name: Aoto Electronics (UK) Limited
Number: 08622821
Incorporation date: 2013-07-24
End of financial year: 31 December


Address:	2 Copperhouse Court Caldecotte Business Park Milton Keynes MK7 8NL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aoto Electronics (Hong Kong) Co. Limited

6 April 2016 - 6 April 2016

Address	1318-19 Hollywood Plaza No 610 Nathan Road, Mong Kok, Kowloon, Hong Kong
Legal authority	England & Wales
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Aoto Electronics (Hong Kong) Co. Limited

6 April 2016 - 6 April 2016

Address	1318-19 Hollywood Plaza No 610 Nathan Road, Mong Kok, Kowloon, Hong Kong
Legal authority	England & Wales
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	796,631	1,024,011
Total Assets Less Current Liabilities	505,033	545,517

The deadline for Aoto Electronics (Uk) Limited confirmation statement filing is 2024-08-07. The most current one was filed on 2023-07-24. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Aoto Electronics (Hong Kong) Co. Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at No 610 Nathan Road, Mong Kok. Aoto Electronics (Hong Kong) Co. Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at No 610 Nathan Road, Mong Kok.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/07/24 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/02/09. New Address: 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL. Previous address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom filed on: 9th, February 2023 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 28th, July 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (36 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/24 filed on: 26th, July 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/07/24 filed on: 30th, July 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021/07/27 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, June 2021 \| accounts	Free Download (30 pages)
TM01	2021/03/08 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/08. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/03/08 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/24 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, July 2020 \| accounts	Free Download (25 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 16th, July 2020 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2020/04/01. New Address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR. Previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom filed on: 1st, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/24 filed on: 24th, July 2019 \| confirmation statement	Free Download (5 pages)
SH01	600000.00 GBP is the capital in company's statement on 2019/01/30 filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/05/10. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
TM02	2019/03/15 - the day secretary's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
TM01	2019/03/14 - the day director's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
TM01	2019/03/14 - the day director's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/13. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2019/03/13 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/03/14. New Address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Previous address: Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR filed on: 14th, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, March 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/07/24 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, March 2018 \| accounts	Free Download (20 pages)
PSC02	Notification of a person with significant control 2017/08/01 filed on: 1st, August 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/24 filed on: 1st, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, March 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/07/24 filed on: 25th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on 2015/08/05 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/07/24 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/05/29 from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH United Kingdom filed on: 29th, May 2014 \| address	Free Download (1 page)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed aoto electronics (uk) co., LIMITEDcertificate issued on 29/07/13 filed on: 29th, July 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/07/26 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 24th, July 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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