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 - CHRISTCHURCH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AIM AVIATION LIMITED CHRISTCHURCH ENGLAND Active SMALL 70100 - Activities of head offices
AIM AVIATION HOLDINGS LIMITED MANCHESTER ... SMALL 70100 - Activities of head offices
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AA HOLDCO REALISATIONS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
SYMPHONY BIDCO LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
AVIC CABIN SYSTEMS CO. LTD ADMIRALTY HONG KONG Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIM COMPOSITES LIMITED CHRISTCHURCH ENGLAND Active SMALL 30300 - Manufacture of air and spacecraft and related machinery
AIM AVIATION LIMITED CHRISTCHURCH ENGLAND Active SMALL 70100 - Activities of head offices