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H A Chen Limited, AB15 9SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H A CHEN LIMITED

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

This company is commonly known as H A Chen Limited. The company was founded 5 years ago and was given the registration number SC633091. The firm's registered office is in ABERDEEN. You can find them at 367 North Deeside Road, Cults, Aberdeen, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:H A CHEN LIMITED
Company Number:SC633091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:367 North Deeside Road, Cults, Aberdeen, Scotland, AB15 9SX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
367, North Deeside Road, Cults, Aberdeen, Scotland, AB15 9SX

Director21 October 2019Active
367, North Deeside Road, Cults, Aberdeen, Scotland, AB15 9SX

Director26 September 2019Active

People with Significant Control

Mr Chaohui Wang
Notified on:26 September 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Scotland
Address:367, North Deeside Road, Aberdeen, Scotland, AB15 9SX
Nature of control:
  • Significant influence or control
Mr Xilin Jian
Notified on:21 September 2019
Status:Active
Date of birth:September 1979
Nationality:Chinese
Country of residence:Scotland
Address:367, North Deeside Road, Aberdeen, Scotland, AB15 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Jian Yong Chen
Notified on:11 June 2019
Status:Active
Date of birth:September 1985
Nationality:Chinese
Country of residence:Scotland
Address:Unit 2, Kingswells Avenue, Aberdeen, Scotland, AB15 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-06-11Incorporation

Incorporation company.

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