AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
Overview
| Company Name | AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06555816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 17, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||
Appointment of Mr Peter Schieser as a director on Nov 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Philippe De Waele as a director on Nov 14, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2016 | 15 pages | AA | ||||||||||
Notification of Johnson Controls International Plc as a person with significant control on Apr 07, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Qs0004, S.A. as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 08, 2017
| 5 pages | SH19 | ||||||||||
Who are the officers of AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Andrew John | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 150028400001 | |||||
| SCHIESER, Peter | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Luxembourg | German | 236206590001 | |||||
| HOPSTER, Michael John | Secretary | Flat B 40 Brooksbys Walk E9 6DF London | British | 77921850004 | ||||||
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165832800001 | |||||||
| CADWALLADER, Brian | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States Of America | American | 194211890001 | |||||
| DE WAELE, Jean-Philippe, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Belgium | Belgian | 211532170001 | |||||
| FLANAGAN, Paul Edward | Director | Flat 9 19 Holland Park W11 3TD London | United Kingdom | British | 69281780002 | |||||
| HOPSTER, Michael John | Director | Flat B 40 Brooksbys Walk E9 6DF London | United Kingdom | British | 77921850004 | |||||
| JONES, Gordon Glenn | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United States | United States | 173495600001 | |||||
| LEWZEY, Elizabeth Honor | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 59381700003 | |||||
| MCDONALD, Robert Bruce | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States | Canadian | 168036590001 | |||||
| MCKAY, Andrew | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | England | British | 194211930001 | |||||
| MUCKLEY, Jon | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States | United States | 173495350001 | |||||
| REEVE, Thomas C. | Director | Wewatta Street 80202 Denver 1551 Colorado Usa | United States | American | 161822390001 | |||||
| ROUBI, Patrick François, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | 211530120001 | |||||
| STIEF, Brian John | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire England | United States | American | 200251780001 | |||||
| VOLTOLINA, Frank | Director | The Briars Waterberry Drive PO7 7YH Waterlooville 2 Hampshire England | United States | American | 194211970001 | |||||
| WILKINSON, Nicolas Paul | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 48808690001 |
Who are the persons with significant control of AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls International Plc | Apr 07, 2016 | Albert Quay Cork 1 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Qs0004, S.A. | Apr 06, 2016 | Rue Gabriel Lippmann, Munsbach 6c Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Chinese law pledge of equity | Created On Jan 17, 2011 Delivered On Jan 20, 2011 | Satisfied | Amount secured All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in to and under its entire equity in the prc company arising from its contribution of the contributed capital and all capital contribution certificates see image for full details. | ||||
Persons Entitled
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Transactions
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| A security agreement | Created On Sep 30, 2010 Delivered On Oct 15, 2010 | Satisfied | Amount secured All monies due or to become due from the issuers to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Sep 30, 2010 Delivered On Oct 13, 2010 | Satisfied | Amount secured All monies due or to become due from any loan party and its restricted subsidiaries and all monies due or to become due from holdings or any restricted subsidiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0