Avic Cabin Systems (UK) Limited is a private limited company that can be found at 1 Viscount Road, Aviation Business Park, Bournemouth International Airport, Christchurch BH23 6BU. Incorporated on 2018-09-19, this 5-year-old company is run by 8 directors.
Director Hongdan S., appointed on 27 November 2023. Director Li F., appointed on 22 October 2022. Director Zhaoyu L., appointed on 22 October 2022.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100), "manufacture of air and spacecraft and related machinery" (SIC: 30300).
The last confirmation statement was filed on 2023-05-05 and the date for the subsequent filing is 2024-05-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Viscount Road, Aviation Business Park |
| Office Address2 | Bournemouth International Airport |
| Town | Christchurch |
| Post code | BH23 6BU |
| Country of origin | United Kingdom |
| Registration Number | 11577055 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Activities of head offices |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 22 October 2022
Position: Director
Appointed: 01 July 2022
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Avic Cabin Systems Co. Limited from Admiralty, Hong Kong. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Avic Cabin System Co., Limited that put No. 489 Hennessay Road, Hong Kong as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Avic Cabin System Co., Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Avic Cabin Systems Co. Limited
2202a, 22 Floor Fairmont House, 8 Cotton Tree Drive, Admiralty, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Uk Companies House |
| Registration number | Fc035670 |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares |
Avic Cabin System Co., Limited
Units 1604-4 16th Floor Causeway Bay Plaza I, No. 489 Hennessay Road, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Private Company Limited By Shares |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 1394811 |
| Notified on | 19 April 2019 |
| Ceased on | 19 April 2019 |
| Nature of control: |
75,01-100% shares |
Avic Cabin System Co., Limited
Units 1603-4, 16th Floor, Causeway Bay Plaza I No. 489 Hennessy Road, Hong Kong, Hong Kong
| Legal authority | Hong Kpng |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 1394811 |
| Notified on | 19 September 2018 |
| Ceased on | 17 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 8th Jan 2024 director's details were changed filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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