AVIC INTERNATIONAL CORPORATION (U.K.) LIMITED
LONDON ENSCO 974 LIMITED

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Company number 08408332
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address UNIT 9 IRON BRIDGE HOUSE, BRIDGE APPROACH, LONDON, NW1 8BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 504,000 . The most likely internet sites of AVIC INTERNATIONAL CORPORATION (U.K.) LIMITED are www.avicinternationalcorporationuk.co.uk, and www.avic-international-corporation-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Avic International Corporation U K Limited is a Private Limited Company. The company registration number is 08408332. Avic International Corporation U K Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Avic International Corporation U K Limited is Unit 9 Iron Bridge House Bridge Approach London Nw1 8bd. . LOU, Yucheng is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LOU, Yucheng
Appointed Date: 06 March 2013
55 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 01 January 2014
Appointed Date: 19 February 2013
Director
WARD, Michael James
Resigned: 06 March 2013
Appointed Date: 19 February 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 06 March 2013
Appointed Date: 19 February 2013

Persons With Significant Control

Avic International Holding Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIC INTERNATIONAL CORPORATION (U.K.) LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 504,000
29 Dec 2015
Accounts for a dormant company made up to 31 December 2014
28 Dec 2015
Satisfaction of charge 084083320001 in full
...
... and 13 more events
14 Mar 2013
Sub-division of shares on 6 March 2013
08 Mar 2013
Termination of appointment of Michael Ward as a director
08 Mar 2013
Termination of appointment of Gateley Incorporations Limited as a director
06 Mar 2013
Appointment of Mr Yucheng Lou as a director
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVIC INTERNATIONAL CORPORATION (U.K.) LIMITED Charges

3 February 2015
Charge code 0840 8332 0001
Delivered: 9 February 2015
Status: Satisfied on 28 December 2015
Persons entitled: Byd (Shangluo) Industrial Co., LTD.
Description: Contains fixed charge…

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