The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wang, Jinze
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Qin, Caiyun
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Caiyun Qin
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Liu, Ming
    Director born in March 1991
    Individual (14 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Ming Liu
    Born in March 1991
    Individual (14 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wang, Jinze
    Individual (1 offspring)
    Officer
    2024-04-24 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 2
    291, Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent, 96 offsprings)
    Officer
    2023-04-28 ~ 2024-04-19
    PE - Secretary → CIF 0
  • 3
    291, Brighton Road, South Croydon, United Kingdom
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2020-07-15 ~ 2023-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AEHEALTH LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46900 - Non-specialised Wholesale Trade
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300,000 GBP2024-07-31
300,000 GBP2023-07-31
Net Assets/Liabilities
300,000 GBP2024-07-31
300,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
300,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
300,000 GBP2024-07-31
300,000 GBP2023-07-31

  • AEHEALTH LIMITED
    Info
    Registered number 12746171
    007 Room 7 Charlotte Street, Manchester M1 4DZ
    Private Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.