Company Information for

AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,

Company Registration Number

06555816

Private Limited Company

Active - Proposal to Strike off

About Air System Components Investments China Ltd

AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED was founded on 2008-04-04 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Air System Components Investments China Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
Legal Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7

Filing Information

Company Number06555816
Date formed2008-04-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due31/12/2021
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsFULL
Last Datalog update:
2021-05-07 11:12:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Ellis Director DIRECTOR 2017-08-09 UNITED KINGDOM
Peter Schieser Director LAWYER 2017-11-14 LUXEMBOURG

Previous Directors

Officer Role Date AppointedDate Resigned
Jean-philippe De Waele Director 2016-07-31 2017-11-14
Patrick FranÇois Roubi Director 2016-07-31 2017-06-06
Gordon Glenn Jones Director 2012-10-12 2017-02-22
Andrew Mckay Director 2014-08-20 2017-01-20
Frank Voltolina Director 2014-08-20 2017-01-20
Brian Cadwallader Director 2014-08-20 2016-07-31
Brian John Stief Director 2014-11-30 2016-07-31
Robert Bruce Mcdonald Director 2014-08-20 2014-11-30
Jon Muckley Director 2012-10-12 2014-07-03
Elizabeth Honor Lewzey Company Secretary 2011-11-07 2012-11-09
Elizabeth Honor Lewzey Director 2011-04-08 2012-11-09
Thomas C. Reeve Director 2011-07-01 2012-11-09
Nicolas Paul Wilkinson Director 2011-07-01 2012-11-09
Michael John Hopster Company Secretary 2008-04-04 2011-11-07
Michael John Hopster Director 2008-04-04 2011-11-07
Paul Edward Flanagan Director 2008-04-04 2011-04-08

Related Directorships for Andrew John Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Ellis HOW FIRE LIMITEDDirector 2017-11-14 CURRENT 1962-05-30 Active
Andrew John Ellis BETA NACO LIMITEDDirector 2017-08-09 CURRENT 1988-06-23 Active - Proposal to Strike off
Andrew John Ellis ADT FIRE AND SECURITY PLCDirector 2017-07-03 CURRENT 1974-02-22 Active
Andrew John Ellis TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITEDDirector 2017-07-03 CURRENT 1985-10-03 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Peter Schieser BETA NACO LIMITEDDirector 2017-11-14 CURRENT 1988-06-23 Active - Proposal to Strike off
Peter Schieser PIPESTONE INVESTMENTS UK LIMITEDDirector 2017-11-14 CURRENT 2012-12-21 Liquidation
Peter Schieser VALID ACCESS LIMITEDDirector 2017-08-31 CURRENT 1996-01-26 Active - Proposal to Strike off
Peter Schieser AMBERWELL HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 1995-12-13 Active - Proposal to Strike off
Peter Schieser YORK FOOD SYSTEMS LIMITEDDirector 2017-06-30 CURRENT 1990-02-06 Active - Proposal to Strike off
Peter Schieser YORK INTERNATIONAL INVESTMENTSDirector 2017-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
Peter Schieser YORK CEE HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1996-06-14 Active - Proposal to Strike off
Peter Schieser SABROE (U.K.) HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1998-09-17 Active - Proposal to Strike off