AVIC ENTERPRISE LIMITED
LONDON AVIC INTERNATIONAL CORPORATION (U.K.) LIMITED CATIC TRADING DEVELOPMENT (U.K.) LIMITED

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Company number 02569831
Status Active
Incorporation Date 20 December 1990
Company Type Private Limited Company
Address UNIT 9 IRON BRIDGE HOUSE, BRIDGE APPROACH, LONDON, NW1 8BD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of AVIC ENTERPRISE LIMITED are www.avicenterprise.co.uk, and www.avic-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Avic Enterprise Limited is a Private Limited Company. The company registration number is 02569831. Avic Enterprise Limited has been working since 20 December 1990. The present status of the company is Active. The registered address of Avic Enterprise Limited is Unit 9 Iron Bridge House Bridge Approach London Nw1 8bd. . LOU, Yucheng is a Director of the company. SONG, Qinghao is a Director of the company. Secretary CAI, Hongkui has been resigned. Secretary JIANG, Shi Zhao has been resigned. Secretary LI, Shui Lin has been resigned. Secretary SUN, Xin Yi has been resigned. Secretary WANG, Ping has been resigned. Director CAI, Hongkui has been resigned. Director JIANG, Shi Zhao has been resigned. Director KE, Chuandong, Accountant has been resigned. Director LI, Shui Lin has been resigned. Director LIU, Guo Min has been resigned. Director SUN, Xin Yi has been resigned. Director TANG, Xioping has been resigned. Director WANG, Ping has been resigned. Director YANG, Chun Shu has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
LOU, Yucheng
Appointed Date: 21 December 2011
55 years old
Director
SONG, Qinghao
Appointed Date: 30 December 2011
46 years old

Resigned Directors

Secretary
CAI, Hongkui
Resigned: 30 December 1998
Appointed Date: 23 June 1994
Secretary
JIANG, Shi Zhao
Resigned: 26 October 1992
Secretary
LI, Shui Lin
Resigned: 25 February 2003
Appointed Date: 01 December 1998
Secretary
SUN, Xin Yi
Resigned: 23 June 1994
Secretary
WANG, Ping
Resigned: 14 May 2008
Appointed Date: 25 February 2003
Director
CAI, Hongkui
Resigned: 31 December 1998
Appointed Date: 23 June 1994
78 years old
Director
JIANG, Shi Zhao
Resigned: 26 October 1992
83 years old
Director
KE, Chuandong, Accountant
Resigned: 24 November 2008
Appointed Date: 14 May 2008
49 years old
Director
LI, Shui Lin
Resigned: 25 February 2003
Appointed Date: 01 December 1998
83 years old
Director
LIU, Guo Min
Resigned: 01 January 2000
91 years old
Director
SUN, Xin Yi
Resigned: 23 June 1994
92 years old
Director
TANG, Xioping
Resigned: 01 January 2000
83 years old
Director
WANG, Ping
Resigned: 21 December 2011
Appointed Date: 25 February 2003
71 years old
Director
YANG, Chun Shu
Resigned: 30 December 2011
Appointed Date: 01 January 2000
83 years old

Persons With Significant Control

Avic International Corporation(U.K.) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AVIC ENTERPRISE LIMITED Events

01 Nov 2016
Amended full accounts made up to 31 December 2015
10 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 150,000
...
... and 76 more events
07 Feb 1991
Accounting reference date notified as 31/12
21 Dec 1990
Director resigned;new director appointed
21 Dec 1990
Director resigned;new director appointed
21 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1990
Incorporation

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