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AVIC INTERNATIONAL HOLDING CORPORATION

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

This company is commonly known as Avic International Holding Corporation. The company was founded 16 years ago and was given the registration number FC028179. The firm's registered office is in CHAOYANG DISTRICT. You can find them at Avic Intl.plaza/no.18, Beichen East Rd, Chaoyang District, Beijing 100101. This company's SIC code is None Supplied.

Company Information

Name:AVIC INTERNATIONAL HOLDING CORPORATION
Company Number:FC028179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Avic Intl.plaza/no.18, Beichen East Rd, Chaoyang District, Beijing 100101, China,
Country Origin:CHINA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Iron Bridge House, Bridge Approach, London, United Kingdom, NW1 8BD

Director02 February 2023Active
32a, Parkhill Road, London, NW3 2YP

Secretary16 April 2017Active
12, Lower Merton Rise, London, NW3 3SP

Secretary14 February 2008Active
Flat 902, Gate 1, Building 204, Huiz Hong Beili, Chao Yang District, Beijing, China, FOREIGN

Director14 February 2008Active
32a, Parkhill Road, London, Uk, NW3 2YP

Director16 April 2017Active
Avic Intl./Plaza/No.18,Beichen East Rd,, Chaoyang District, Beijing, 100101

Director10 March 2021Active
Unit 9, Iron Bridge House, 3 Bridge Approach, London, United Kingdom, NW1 8BD

Director26 August 2021Active
12, Lower Merton Rise, London, NW3 3SP

Director14 February 2008Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-15Officers

Termination person director overseas company with name termination date.

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2023-02-15Officers

Appoint person director overseas company with name appointment date.

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2021-09-23Officers

Appoint person director overseas company with name appointment date.

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2021-09-10Officers

Termination person director overseas company with name termination date.

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2021-09-10Officers

Termination person director overseas company with name termination date.

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2021-03-30Officers

Appoint person director overseas company with name appointment date.

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2021-02-18Officers

Termination person authorised overseas company.

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2021-02-18Officers

Appoint person authorised represent overseas company with appointment date.

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2021-02-18Officers

Termination person secretary overseas company with name termination date.

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2017-06-13Officers

Termination person secretary overseas company with name termination date.

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2017-06-13Officers

Termination person director overseas company with name termination date.

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2017-06-13Officers

Termination person director overseas company with name termination date.

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2017-06-13Officers

Appoint person director overseas company with name appointment date.

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2017-06-13Officers

Appoint person secretary overseas company with appointment date.

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2017-01-05Accounts

Change account reference date company current extended.

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2014-04-07Officers

Appoint person authorised represent overseas company with appointment date.

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2014-03-21Officers

Termination person authorised overseas company.

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2014-01-03Annual return

Annual return overseas company.

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2014-01-03Annual return

Annual return update with change details.

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2014-01-03Annual return

Annual return update with change details.

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2014-01-03Annual return

Annual return update with change details.

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2014-01-03Annual return

Annual return update with change details.

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2014-01-03Annual return

Annual return add person authorised to represent to uk establishment.

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2010-10-25Change of name

Change of name overseas by resolution with date.

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2008-02-14Address

Legacy.

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