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AVIC INTERNATIONAL HOLDING CORPORATION

Company number FC028179

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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)
15 Feb 2023 OSTM01 Termination of appointment of Yan Sun as a director on 2 February 2023
15 Feb 2023 OSAP01 Appointment of Tianye Xu as a director on 2 February 2023
23 Sep 2021 OSAP01 Appointment of Yan Sun as a director on 26 August 2021
10 Sep 2021 OSTM01 Termination of appointment of Ruxin Jin as a director on 26 August 2021
10 Sep 2021 OSTM01 Termination of appointment of Weixuan Lai as a director on 26 August 2021
30 Mar 2021 OSAP01 Appointment of Mr Weixuan Lai as a director on 10 March 2021
18 Feb 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013616 Person Authorised to Represent terminated 27/01/2021 hao liu
18 Feb 2021 OSAP05 Appointment of Yan Sun as a person authorised to represent UK establishment BR013616 on 27 January 2021.
18 Feb 2021 OSTM02 Termination of appointment of Ruxin Jin as secretary on 1 February 2021
13 Jun 2017 OSTM02 Termination of appointment of Ping Wang as secretary on 16 April 2017
13 Jun 2017 OSTM01 Termination of appointment of Shula Fu as a director on 16 April 2017
13 Jun 2017 OSTM01 Termination of appointment of Ping Wang as a director on 16 April 2017
13 Jun 2017 OSAP01 Appointment of Ruxin Jin as a director on 16 April 2017
13 Jun 2017 OSAP03 Appointment of Ruxin Jin as a secretary on 16 April 2017
05 Jan 2017 AA01 Current accounting period extended from 1 November 2017 to 31 December 2017
07 Apr 2014 OSAP05 Appointment of Hao Liu as a person authorised to represent UK establishment BR013616 on 14 March 2014.
21 Mar 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013616 Person Authorised to Represent terminated 14/03/2014 ping wang
03 Jan 2014 OSTN01 Transitional return by a UK establishment of an overseas company
03 Jan 2014 OSTN01-CHNG Transitional return for BR013616 - Changes made to the UK establishment, Name Change China National Aero-Technology Import & Export Corporation
03 Jan 2014 OSTN01-CHNG Transitional return for BR013616 - Changes made to the UK establishment, Business Change Null
03 Jan 2014 OSTN01-CHNG Transitional return for BR013616 - Changes made to the UK establishment, Address Change Ping Wang, Unit 9 Iron Bridge House, Bridge Approach, London , NW1 8BD, China
03 Jan 2014 OSTN01-CHNG Transitional return for FC028179 - Changes made to the UK establishment, Change of Address Ping Wang, Unit 9 Iron Bridge House, Bridge Approach, London , NW1 8BD, China
03 Jan 2014 OSTN01-PAR Transitional return for BR013616 - person authorised to represent, Ping Wang Unit 9, Iron Bridge House Bridge Approach London Uknw1 8Bd
25 Oct 2010 OSNM01 Change of registered name of an overseas company on 23 October 2010 from China national aero-technology import & export corporation
14 Feb 2008 BUSADD Business address unit 9 iron bridge house bridge approach london NW1 8BD