AVIC CABIN SYSTEMS (UK) LIMITED - CHRISTCHURCH
Company Profile | Company Filings |
Overview
AVIC CABIN SYSTEMS (UK) LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
AVIC CABIN SYSTEMS (UK) LIMITED was incorporated 5 years ago on 19/09/2018 and has the registered number: 11577055. The accounts status is GROUP and accounts are next due on 30/09/2024.
AVIC CABIN SYSTEMS (UK) LIMITED was incorporated 5 years ago on 19/09/2018 and has the registered number: 11577055. The accounts status is GROUP and accounts are next due on 30/09/2024.
AVIC CABIN SYSTEMS (UK) LIMITED - CHRISTCHURCH
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
70100 - Activities of head offices
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
1 VISCOUNT ROAD, AVIATION BUSINESS PARK
CHRISTCHURCH
DORSET
BH23 6BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONGYU XU | Apr 1968 | Chinese | Director | 2022-07-01 | CURRENT |
MR MARK STODDART | Nov 1962 | British | Director | 2022-10-22 | CURRENT |
MS HONGDAN SHI | Feb 1973 | Chinese | Director | 2023-11-27 | CURRENT |
MS ELIZABETH PAYNE | Feb 1968 | British | Director | 2022-10-22 | CURRENT |
MR ZHAOYU LIN | Mar 1983 | British | Director | 2022-10-22 | CURRENT |
MS JING GUO | Jun 1981 | Chinese | Director | 2022-10-22 | CURRENT |
MS LI FAN | Oct 1974 | Chinese | Director | 2022-10-22 | CURRENT |
MS JIAJIA DAI | Jul 1978 | Chinese | Director | 2022-10-22 | CURRENT |
MR ZHEN PANG | May 1964 | Chinese | Director | 2018-09-19 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avic Cabin Systems Co. Limited | 2020-09-30 | Admiralty | Ownership of shares 75 to 100 percent | |
Avic Cabin System Co., Limited | 2019-04-19 - 2019-04-19 | No. 489 Hennessay Road | Ownership of shares 75 to 100 percent | |
State-Owned Assets Supervision And Administration Commission Of The State Council | 2018-09-19 - 2020-09-30 | Beijing (Xibianmen) | Ownership of shares 75 to 100 percent | |
Avic Cabin System Co., Limited | 2018-09-19 - 2019-04-17 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |