Company number 09053160
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1,000,000
; Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 March 2016. The most likely internet sites of AIRSAFE AIRPORT EQUIPMENT CO., LTD are www.airsafeairportequipmentco.co.uk, and www.airsafe-airport-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Airsafe Airport Equipment Co Ltd is a Private Limited Company.
The company registration number is 09053160. Airsafe Airport Equipment Co Ltd has been working since 22 May 2014.
The present status of the company is Active. The registered address of Airsafe Airport Equipment Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. FANG, Zheng is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 18 March 2016
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 29 January 2015
Appointed Date: 22 May 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2016
Appointed Date: 29 January 2015
AIRSAFE AIRPORT EQUIPMENT CO., LTD Events
01 Sep 2016
Accounts for a dormant company made up to 31 May 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
21 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 March 2016
21 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 March 2016
21 Mar 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016
...
... and 2 more events
06 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
06 Feb 2015
Appointment of Uk Secretarial Services Limited as a secretary on 29 January 2015
06 Feb 2015
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 29 January 2015
06 Feb 2015
Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 February 2015
22 May 2014
Incorporation
Statement of capital on 2014-05-22
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