ARTIFICIAL IMPROVEMENT PLC

ARTIFICIAL IMPROVEMENT PLC is an active public limited company, incorporated on 27 June 2023. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on London Wall, London. The company's next accounts are due on 27 December 2024, and fall under the accounts category: No Accounts Filed. ARTIFICIAL IMPROVEMENT PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SALISBURY HOUSE
Address Line 2	LONDON WALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 5PS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	27/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	Not available

Return

Next Due Date	25/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

56290 - Other food services

Company Name History

From incorporation onwards:

ARTIFICIAL IMPROVEMENT PLC

Directors

(The company's officers)

MISS KA LING CHEUNG

(~55 year old Hong Konger national)

ROOM 1702, 17/F, WAYSON COMMERCIAL HOUSE NO. 68-70 LOCKHART ROAD, WANCHAI, HONG KONG, 00852, CHINA

Current Director
Gives occupation as MERCHANT
Usually resident in CHINA

Appointed on 27/06/2023

MR KAI SUN CHEUNG

(~33 year old Hong Konger national)

ROOM 1702, 17/F, WAYSON COMMERCIAL HOUSE NO. 68-70 LOCKHART ROAD, WANCHAI, HONG KONG, 00852, CHINA

Current Director
Gives occupation as MERCHANT
Usually resident in CHINA

Appointed on 27/06/2023

MR WAI MAN HUI

(~60 year old British national)

1702, 17/F, WAYSON COMMERCIAL HOUSE, NO. 68-70 LOCKHART ROAD, HONG KONG, 852, CHINA

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/06/2023

MR RICHARD WALKER

(~61 year old British national)

1702, 17/F, WAYSON COMMERCIAL HOUSE, NO. 68-70 LOCKHART, WANCHAI, HONG KONG, 852, CHINA

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 27/06/2023

MR FOELAN WONG

(~53 year old Hong Konger national)

ROOM 1702, 17/F WAYSON COMMERCIAL HOUSE NO. 68-70 LOCKHART ROAD, WANCHAI, HONG KONG, 00852, CHINA

Current Director
Gives occupation as MERCHANT
Usually resident in CHINA

Appointed on 27/06/2023

D & A SECRETARIAL SERVICES LIMITED

(British national)

SALISBURY HOUSE LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PS, UNITED KINGDOM

Current Secretary

Appointed on 27/06/2023

Shareholders

(Persons of Significant Control)

Mr Foelan Wong

(~53 year old Hong Konger national)

Room 1702, 17/F Wayson Commercial House, No. 68-70 Lockhart Road, Wanchai, Hong Kong, 00852, China

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/06/2023

Connections

(Shared officers)

AJAX RESOURCES PLC

D & A SECRETARIAL SERVICES LIMITED

AKAGAWA RED RIVER LIMITED

D & A SECRETARIAL SERVICES LIMITED

D & A (1859) LIMITED

D & A SECRETARIAL SERVICES LIMITED

D & A (1860) LIMITED

D & A SECRETARIAL SERVICES LIMITED

D&A (2027) LIMITED

D & A SECRETARIAL SERVICES LIMITED

D&A (2033) LIMITED

D & A SECRETARIAL SERVICES LIMITED

D&A (2059) LIMITED

D & A SECRETARIAL SERVICES LIMITED

D&A (2060) LIMITED

D & A SECRETARIAL SERVICES LIMITED

D&A (2061) LIMITED

D & A SECRETARIAL SERVICES LIMITED

D&A (2062) LIMITED

D & A SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)