Company NameAIWA Fortis Limited
DirectorsShao Chien Chow and Jiaying Pei
Company StatusActive
Company Number09611904
CategoryPrivate Limited Company
Incorporation Date28 May 2015(8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Shao Chien Chow
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 103, Elizabeth House 341 High Road
Wembley
Middlesex
HA9 6DB
Director NameMrs Jiaying Pei
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(3 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address310 Harrow Road
Wembley
Middlesex
HA9 6LL

Contact

Websitewww.aiwafortis.com

Location

Registered Address310 Harrow Road
Wembley
Middlesex
HA9 6LL
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

29 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
26 June 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
5 March 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
4 October 2018Notification of Jiaying Pei as a person with significant control on 1 October 2018 (2 pages)
4 October 2018Appointment of Mrs Jiaying Pei as a director on 1 October 2018 (2 pages)
5 July 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
20 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
29 May 2015Registered office address changed from Flat 103, Elizabeth House, 341 High Road, Wembley, Middlesex HA9 6DB United Kingdom to 310 Harrow Road Wembley Middlesex HA9 6LL on 29 May 2015 (1 page)
29 May 2015Registered office address changed from Flat 103, Elizabeth House, 341 High Road, Wembley, Middlesex HA9 6DB United Kingdom to 310 Harrow Road Wembley Middlesex HA9 6LL on 29 May 2015 (1 page)
28 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-28
  • GBP 100
(28 pages)
28 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-28
  • GBP 100
(28 pages)