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AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED - 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England, United Kingdom
Company Information
- Company registration number
- 06555816
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9/10 The Briars, Waterberry Drive
- Waterlooville
- PO7 7YH
- England 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England UK
Management
- Managing Directors
- ELLIS, Andrew John
- SCHIESER, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-04
- Dissolved on
- 2021-07-20
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Johnson Controls International Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
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AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED Company Description
- AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED is a ltd registered in United Kingdom with the Company reg no 06555816. Its current trading status is "closed". It was registered 2008-04-04. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at 9/10 The Briars, Waterberry Drive .
Get AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-20) - CS01
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dissolution-application-strike-off-company (2021-04-21) - DS01
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gazette-notice-voluntary (2021-05-04) - GAZ1(A)
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change-account-reference-date-company-current-extended (2021-02-19) - AA01
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resolution (2021-02-17) - RESOLUTIONS
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legacy (2021-02-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19
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legacy (2021-02-17) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2020-09-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-06-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-sail-address-company-with-old-address-new-address (2018-03-22) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-25) - AD03
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accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
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resolution (2017-09-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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legacy (2017-09-08) - CAP-SS
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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capital-statement-capital-company-with-date-currency-figure (2017-09-08) - SH19
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cessation-of-a-person-with-significant-control (2017-09-20) - PSC07
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notification-of-a-person-with-significant-control (2017-09-20) - PSC02
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accounts-with-accounts-type-full (2017-09-20) - AA
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resolution (2017-11-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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legacy (2017-09-08) - SH20
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-05-01) - AD02
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accounts-with-accounts-type-full (2015-08-21) - AA
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auditors-resignation-company (2015-06-29) - AUD
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auditors-resignation-company (2015-05-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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move-registers-to-sail-company-with-new-address (2015-05-05) - AD03
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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mortgage-satisfy-charge-full (2014-06-06) - MR04
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change-account-reference-date-company-current-shortened (2014-07-28) - AA01
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accounts-with-accounts-type-full (2014-10-01) - AA
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mortgage-satisfy-charge-full (2014-06-16) - MR04
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company (2014-12-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-28) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-30) - CH01
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accounts-with-accounts-type-full (2013-12-30) - AA
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capital-name-of-class-of-shares (2013-12-06) - SH08
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capital-allotment-shares (2013-12-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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termination-director-company-with-name (2012-01-12) - TM01
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termination-secretary-company-with-name (2012-01-12) - TM02
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statement-of-companys-objects (2012-02-29) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-accounts-type-full (2012-08-06) - AA
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appoint-person-director-company-with-name (2012-11-08) - AP01
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resolution (2012-11-09) - RESOLUTIONS
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capital-allotment-shares (2012-11-09) - SH01
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resolution (2012-02-29) - RESOLUTIONS
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resolution (2012-11-16) - RESOLUTIONS
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termination-director-company-with-name (2012-12-03) - TM01
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termination-secretary-company-with-name (2012-12-03) - TM02
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legacy (2012-12-05) - MG04
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
keyboard_arrow_right 2011
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legacy (2011-01-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-07) - AD01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-09-28) - AA
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capital-allotment-shares (2011-10-06) - SH01
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change-person-director-company-with-change-date (2011-12-13) - CH01
keyboard_arrow_right 2010
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legacy (2010-10-15) - MG01
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legacy (2010-10-13) - MG01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-shortened (2009-10-29) - AA01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-04-04) - NEWINC