WORLD AIR CARNIVAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as World Air Carnival Limited. The company was founded 11 years ago and was given the registration number 08813913. The firm's registered office is in SANDY. You can find them at Fullers Hill Farm House, Fullers Hill Little Gransden, Sandy, Bedfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
Name | : | WORLD AIR CARNIVAL LIMITED |
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Company Number | : | 08813913 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 December 2013 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
Registered Address | : | Fullers Hill Farm House, Fullers Hill Little Gransden, Sandy, Bedfordshire, SG19 3BP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fullers Hill Farm, House, Fullers Hill Little Gransden, Sandy, United Kingdom, SG19 3BP | Director | 13 December 2013 | Active |
People with Significant Control
Mr Siyu Jiang |
Notified on | : | 04 December 2017 |
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Status | : | Active |
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Date of birth | : | October 1991 |
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Nationality | : | Chinese |
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Address | : | Fullers Hill Farm, House, Sandy, SG19 3BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Qionghui Jiang |
Notified on | : | 04 December 2017 |
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Status | : | Active |
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Date of birth | : | January 1963 |
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Nationality | : | Chinese |
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Address | : | Fullers Hill Farm, House, Sandy, SG19 3BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Golden Dream Aviation Investment Co. Ltd |
Notified on | : | 21 July 2017 |
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Status | : | Active |
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Country of residence | : | Cayman Islands |
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Address | : | Grand Pavilion Commercial Centre, West Bay Road, Grand Cayman, Cayman Islands, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mr Qionghui Jiang |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1963 |
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Nationality | : | Chinese |
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Address | : | Fullers Hill Farm, House, Sandy, SG19 3BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Siyu Jiang |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1991 |
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Nationality | : | Chinese |
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Address | : | Fullers Hill Farm, House, Sandy, SG19 3BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark Graham Jefferies |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1958 |
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Nationality | : | British |
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Address | : | Fullers Hill Farm, House, Sandy, SG19 3BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)