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AIWA FORTIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aiwa Fortis Limited. The company was founded 9 years ago and was given the registration number 09611904. The firm's registered office is in WEMBLEY. You can find them at 310 Harrow Road, , Wembley, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AIWA FORTIS LIMITED
Company Number:09611904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:310 Harrow Road, Wembley, Middlesex, United Kingdom, HA9 6LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310 Harrow Road, Wembley, United Kingdom, HA9 6LL

Director28 May 2015Active
310 Harrow Road, Wembley, United Kingdom, HA9 6LL

Director01 October 2018Active

People with Significant Control

Mrs Jiaying Pei
Notified on:01 October 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:310 Harrow Road, Wembley, United Kingdom, HA9 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shao Chien Chow
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:310 Harrow Road, Wembley, United Kingdom, HA9 6LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Officers

Appoint person director company with name date.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Address

Change registered office address company with date old address new address.

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2015-05-28Incorporation

Incorporation company.

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