AVIC (OVER FARM) LIMITED
LONDON AVIC UK SOLAR ENGINEERING LTD AVIC UK 1 LIMITED

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Company number 07910853
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address UNIT 9 IRON BRIDGE HOUSE, 3 BRIDGE APPROACH, LONDON, NW1 8BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of AVIC (OVER FARM) LIMITED are www.avicoverfarm.co.uk, and www.avic-over-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Avic Over Farm Limited is a Private Limited Company. The company registration number is 07910853. Avic Over Farm Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Avic Over Farm Limited is Unit 9 Iron Bridge House 3 Bridge Approach London Nw1 8bd. . LOU, Yucheng is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director SUN, Bo 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: 26 January 2012
55 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 26 January 2012
Appointed Date: 16 January 2012
Director
SUN, Bo
Resigned: 01 January 2015
Appointed Date: 26 January 2012
45 years old
Director
WARD, Michael James
Resigned: 26 January 2012
Appointed Date: 16 January 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 26 January 2012
Appointed Date: 16 January 2012

Persons With Significant Control

Avic Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIC (OVER FARM) LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Director's details changed for Mr Yucheng Liu on 26 January 2012
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
26 Jan 2012
Termination of appointment of Gateley Incorporations Limited as a director
26 Jan 2012
Termination of appointment of Gateley Secretaries Limited as a secretary
26 Jan 2012
Appointment of Mr Bo Sun as a director
26 Jan 2012
Appointment of Mr Yucheng Liu as a director
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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