Airsafe Airport Equipment Co., Ltd

Company Registration Number: 09053160

Company registered in England and Wales

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Airsafe Airport Equipment Co., Ltd is a Private Company Limited by Shares first registered on 22 May 2014. Its current registered address is in London.

Registered Address

RM 101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
UNITED KINGDOM
CR8 2AD

There are 6239 companies currently registered at this postcode, including this one.

All companies at CR8 2AD

Registration Data

Company Number

09053160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • XINGDE LIGHT ENGINEERING LTD, active until 23 June 2015

Company Officers

  • YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

    Corporate Secretary

    Appointed on 18 March 2016

     

    Rm 101, Maple House
    118 High Street
    Purley
    London
    Surrey
    CR8 2AD
    None Entered

  • FANG, Zheng

    Director

    Appointed on 22 May 2014

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: July 1975

    Rm 101, Maple House
    118 High Street
    Purley
    London
    CR8 2AD
    United Kingdom

  • J&C BUSINESS (UK) CO., LIMITED

    Corporate Secretary

    Appointed on 22 May 2014

    Resigned on 29 January 2015

    Rm101, Maple House, 118
    High Street
    Purley, London
    CR8 2AD
    United Kingdom

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 January 2015

    Resigned on 18 March 2016

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GX01R. Transaction: MzE3NTc1NjE0OWFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EN0P2W. Transaction: MzE1NjM4MTIwOWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537THAA. Transaction: MzE0NDQ3NjI1MmFkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X537TH9U. Transaction: MzE0NDQ3NjE4N2FkaXF6a2N4.

  5. 21 March 2016 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP04. Barcode: X537TH0R. Transaction: MzE0NDQ3NjE3M2FkaXF6a2N4.

  6. 21 March 2016 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537TH6I. Transaction: MzE0NDQ3NjE2OGFkaXF6a2N4.

  7. 23 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A346Y0. Transaction: MzEyNTY0OTMyNGFkaXF6a2N4.

  8. 31 May 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48KERVN. Transaction: MzEyNDIzMTAwMGFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA00J. Transaction: MzExNjc5Mzg5MGFkaXF6a2N4.

  10. 6 February 2015 Appointment of Uk Secretarial Services Limited as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP04. Barcode: X40OA00B. Transaction: MzExNjc5Mzg4N2FkaXF6a2N4.

  11. 6 February 2015 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X40OA003. Transaction: MzExNjc5Mzg4OGFkaXF6a2N4.

  12. 6 February 2015 Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40O9ZZV. Transaction: MzExNjc5Mzg4NmFkaXF6a2N4.

  13. 22 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38FHRO8. Transaction: MzEwMDUxNDQ3MmFkaXF6a2N4.

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