Active - Proposal to Strike off
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Company Information for AVIC ENTERPRISE LIMITED
UNIT 9 IRON BRIDGE HOUSE, BRIDGE APPROACH, LONDON, NW1 8BD,
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Company Registration Number
 02569831 Private Limited Company
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Company Overview
About Avic Enterprise Ltd
AVIC ENTERPRISE LIMITED was founded on 1990-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avic Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| AVIC ENTERPRISE LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 9 IRON BRIDGE HOUSE BRIDGE APPROACH LONDON NW1 8BD Other companies in NW1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 02569831 | |
|---|---|---|
| Company ID Number | 02569831 | |
| Date formed | 1990-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-05 19:04:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIC ENTERPRISE LIMITED
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Companies with same name AVIC ENTERPRISE LIMITED
The following companies were found which have the same name as AVIC ENTERPRISE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AVIC ENTERPRISES INC. | 9360 FOUNTAINE BLEAU BLVD MIAMI FL 33172 | Inactive | Company formed on the 2003-07-07 | |
 |
AVIC ENTERPRISES INCORPORATED | California | Unknown | |
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AVIC ENTERPRISES LLC | 2391 NE LOOP 410 STE 111 SAN ANTONIO TX 78217 | Forfeited | Company formed on the 2021-08-14 |
Company Officers of AVIC ENTERPRISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YUCHENG LOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QINGHAO SONG |
Director | ||
CHUN SHU YANG |
Director | ||
PING WANG |
Director | ||
CHUANDONG KE |
Director | ||
PING WANG |
Company Secretary | ||
SHUI LIN LI |
Company Secretary | ||
SHUI LIN LI |
Director | ||
GUO MIN LIU |
Director | ||
XIOPING TANG |
Director | ||
HONGKUI CAI |
Director | ||
HONGKUI CAI |
Company Secretary | ||
XIN YI SUN |
Company Secretary | ||
XIN YI SUN |
Director | ||
SHI ZHAO JIANG |
Company Secretary | ||
SHI ZHAO JIANG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AA HOLDCO REALISATIONS LIMITED | Director | 2017-05-25 | CURRENT | 2015-10-01 | Liquidation | |
| ROLLESTON SOLAR FARM LIMITED | Director | 2015-01-12 | CURRENT | 2014-01-17 | Active | |
| PVP 173 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 | |
| PVP 233 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 | |
| PVP 025 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 | |
| PVP 049 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-06-16 | |
| PVP 107 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-06-16 | |
| PVP 126 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-06-16 | |
| PVP 138 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-06-16 | |
| PVP 161 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-06-16 | |
| PVP 241 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-06-16 | |
| PVP 162 LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-06-16 | |
| AVIC-PCI LTD | Director | 2013-06-24 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
| AVIC INTERNATIONAL CORPORATION (U.K.) LIMITED | Director | 2013-03-06 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
| AVIC (OVER FARM) LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
| AVIC (WHITEBREADS FARM) LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 28/02/19 | |
| AAMD | Amended small company accounts made up to 2017-12-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QINGHAO SONG | |
| AAMD | Amended full accounts made up to 2015-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| RES15 | CHANGE OF NAME 02/04/2013 | |
| CERTNM | Company name changed avic international corporation (U.K.) LIMITED\certificate issued on 29/05/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF COMPANY NAME 10/08/20 | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR QINGHAO SONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUN YANG | |
| AP01 | DIRECTOR APPOINTED MR YUCHENG LOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PING WANG | |
| AR01 | 20/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 28/03/2011 | |
| CERTNM | COMPANY NAME CHANGED CATIC TRADING DEVELOPMENT (U.K.) LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 14/12/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHUN SHU YANG / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PING WANG / 10/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PING WANG / 24/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHUANDONG KE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ACCOUNTANT CHUANDONG KE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PING WANG | |
| 363s | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
| RES13 | NEW AUDITOR APP 16/12/05 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 8 CONNAUGHT STREET LONDON W2 2AY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to AVIC ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AVIC ENTERPRISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVIC ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIC ENTERPRISE LIMITED
Intangible Assets
Patents
We have not found any records of AVIC ENTERPRISE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVIC ENTERPRISE LIMITED
Income
Government Income
We have not found government income sources for AVIC ENTERPRISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as AVIC ENTERPRISE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVIC ENTERPRISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVIC ENTERPRISE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
| 85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIC ENTERPRISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AVIC ENTERPRISE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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