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World Air Carnival Limited, SG19 3BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 10 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
Company Number:08813913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Fullers Hill Farm House, Fullers Hill Little Gransden, Sandy, Bedfordshire, SG19 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fullers Hill Farm, House, Fullers Hill Little Gransden, Sandy, United Kingdom, SG19 3BP

Director13 December 2013Active

People with Significant Control

Mr Siyu Jiang
Notified on:04 December 2017
Status:Active
Date of birth:October 1991
Nationality:Chinese
Address:Fullers Hill Farm, House, Sandy, SG19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Qionghui Jiang
Notified on:04 December 2017
Status:Active
Date of birth:January 1963
Nationality:Chinese
Address:Fullers Hill Farm, House, Sandy, SG19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Golden Dream Aviation Investment Co. Ltd
Notified on:21 July 2017
Status:Active
Country of residence:Cayman Islands
Address:Grand Pavilion Commercial Centre, West Bay Road, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Qionghui Jiang
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Chinese
Address:Fullers Hill Farm, House, Sandy, SG19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Siyu Jiang
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:Chinese
Address:Fullers Hill Farm, House, Sandy, SG19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Graham Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Fullers Hill Farm, House, Sandy, SG19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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)

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