CHINA AVIATION FUEL (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHINA AVIATION FUEL (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHINA AVIATION FUEL (EUROPE) LIMITED was incorporated 7 years ago on 16/06/2016 and has the registered number: 10236574. The accounts status is FULL and accounts are next due on 30/09/2024.
CHINA AVIATION FUEL (EUROPE) LIMITED was incorporated 7 years ago on 16/06/2016 and has the registered number: 10236574. The accounts status is FULL and accounts are next due on 30/09/2024.
CHINA AVIATION FUEL (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NAVIRES AVIATION LIMITED (until 29/06/2018)
NAVIRES AVIATION LIMITED (until 29/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JIALEI WANG | Feb 1986 | Chinese | Director | 2022-05-26 | CURRENT |
| MRS DOREEN NAH | Jan 1962 | Singaporean | Director | 2019-08-20 | CURRENT |
| YI LIN | Nov 1969 | Chinese | Director | 2024-02-05 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-06-29 | CURRENT | ||
| SALVATORE FABRIZIO ZICHICHI | Nov 1959 | American | Director | 2016-06-16 UNTIL 2018-06-29 | RESIGNED |
| MR XINGBO ZHANG | Apr 1963 | Chinese | Director | 2018-06-29 UNTIL 2021-03-30 | RESIGNED |
| MR ZOU YAOPING | Nov 1973 | Chinese | Director | 2021-09-22 UNTIL 2024-02-05 | RESIGNED |
| MR WANG YANJUN | Mar 1963 | Chinese | Director | 2021-03-30 UNTIL 2021-09-22 | RESIGNED |
| MR KEVIN RICHARD TURNER | Apr 1968 | British | Director | 2016-06-16 UNTIL 2017-03-20 | RESIGNED |
| MR THOMAS IAN SIMPSON | Dec 1967 | British | Director | 2016-06-16 UNTIL 2018-06-29 | RESIGNED |
| JIE SHENG | Jun 1983 | Chinese | Director | 2019-08-20 UNTIL 2022-05-26 | RESIGNED |
| DANIEL FRANCIS HINES | May 1963 | American | Director | 2016-06-16 UNTIL 2018-06-29 | RESIGNED |
| MR GORDON CHARLES FRASER | Feb 1973 | British | Director | 2017-03-20 UNTIL 2018-06-29 | RESIGNED |
| OLIVER NELSON MELLMAN | Secretary | 2016-06-16 UNTIL 2017-11-16 | RESIGNED | ||
| MATTHEW JOHN DAVEY | Secretary | 2017-11-16 UNTIL 2018-06-29 | RESIGNED | ||
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-06-16 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| China National Aviation Fuel Group Limited | 2018-10-31 | Beijing |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |