Yiwu Aiyilai Trading Co., Ltd

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Company number
15430511
Status
Active
Registered address
53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, Cv8 2gy
Incorporated
22 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Farstar Cpa Ltd
    Corporate Secretary
    Appointed: 2024-01-22
    • FARSTAR CPA LTD — Officer, appointed 2026-07-21
    • FARSTAR CPA LTD — Officer, appointed 2026-06-23
    • FARSTAR CPA LTD — Officer, appointed 2026-06-22
  • Liu, Fangchao
    Director
    Nationality: Chinese · Residence: China · Appointed: 2024-01-22
    • Fangchao LIU — Officer, appointed 2024-07-15
    • Fangchao LIU — Officer, appointed 2024-01-22

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-09 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-27 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-12-18 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-19 · Type: AD01
  • default-companies-house-service-address-applied-psc
    Date: 2025-04-11 · Type: RP10
  • default-companies-house-service-address-applied-officer
    Date: 2025-04-11 · Type: RP09
  • default-companies-house-service-address-applied-officer
    Date: 2025-04-11 · Type: RP09
  • default-companies-house-registered-office-address-applied
    Date: 2025-04-11 · Type: RP05

PSC / Beneficial Ownership

  • Mr Fangchao Liu
    ownership-of-shares-75-to-100-percent · Notified 2024-01-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 52 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

YIWU AIYILAI TRADING CO., LTD - UK Company Risk Report