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AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air System Components Investments China Limited. The company was founded 16 years ago and was given the registration number 06555816. The firm's registered office is in WATERLOOVILLE. You can find them at 9/10 The Briars, Waterberry Drive, , Waterlooville, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
Company Number:06555816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9/10 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director09 August 2017Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director14 November 2017Active
Flat B, 40 Brooksbys Walk, London, E9 6DF

Secretary04 April 2008Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE

Secretary07 November 2011Active
2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director20 August 2014Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director31 July 2016Active
Flat 9, 19 Holland Park, London, W11 3TD

Director04 April 2008Active
Flat B, 40 Brooksbys Walk, London, E9 6DF

Director04 April 2008Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director12 October 2012Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE

Director08 April 2011Active
2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director20 August 2014Active
2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director20 August 2014Active
2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director12 October 2012Active
1551, Wewatta Street, Denver, Usa, 80202

Director01 July 2011Active
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director31 July 2016Active
2 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director30 November 2014Active
2, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director20 August 2014Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE

Director01 July 2011Active

People with Significant Control

Johnson Controls International Plc
Notified on:07 April 2016
Status:Active
Country of residence:Ireland
Address:1, Albert Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Qs0004, S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6c, Rue Gabriel Lippmann,, Munsbach, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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