Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jan 2025 |
AD01 |
Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6BU England to Loewy House 11 Enterprise Way Aviation Park West Christchurch Dorset BH23 6EW on 21 January 2025
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Mr Wang Chengkuan as a director on 4 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Tongyu Xu as a director on 4 September 2024
|
|
|
03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
10 Jan 2024 |
CH01 |
Director's details changed for Mr Zhaoyu Lin on 8 January 2024
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Ms Hongdan Shi as a director on 27 November 2023
|
|
|
28 Nov 2023 |
PSC05 |
Change of details for Avic Cabin Systems Co. Limited as a person with significant control on 25 March 2022
|
|
|
19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Ms Elizabeth Payne as a director on 22 October 2022
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Zhaoyu Lin as a director on 22 October 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Ms Jing Guo as a director on 22 October 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Ms Jiajia Dai as a director on 22 October 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Ms Li Fan as a director on 22 October 2022
|
|
|
28 Oct 2022 |
AP01 |
Appointment of Mr Mark Stoddart as a director on 22 October 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Zhen Pang as a director on 1 July 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr Tongyu Xu as a director on 1 July 2022
|
|
|
24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
10 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Oct 2021 |
CH01 |
Director's details changed for Mr Zhen Pang on 15 October 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
20 Sep 2021 |
AD01 |
Registered office address changed from 52 Acacia Road London E11 3QG to 1 Viscount Road, Aviation Business Park Bournemouth International Airport Christchurch Dorset BH23 6BU on 20 September 2021
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 1 Viscount Road Aviation Business Park Hurn Christchurch BH23 6BU United Kingdom to 52 Acacia Road London E11 3QG on 18 August 2021
|
|