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Home > England & Wales Companies > AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
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

Company Overview

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 Number 06555816
Company ID Number 06555816
Date formed 2008-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 31/12/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2021-05-07 11:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
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Company Officers of AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ELLIS
 Director 2017-08-09
PETER SCHIESER
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ELLIS HOW FIRE LIMITED Director 2017-11-14 CURRENT 1962-05-30 Active
ANDREW JOHN ELLIS BETA NACO LIMITED Director 2017-08-09 CURRENT 1988-06-23 Active - Proposal to Strike off
ANDREW JOHN ELLIS ADT FIRE AND SECURITY PLC Director 2017-07-03 CURRENT 1974-02-22 Active
ANDREW JOHN ELLIS TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED Director 2017-07-03 CURRENT 1985-10-03 Active
PETER SCHIESER JOHNSON CONTROLS AC LIMITED Director 2018-02-19 CURRENT 2015-04-30 Active
PETER SCHIESER BETA NACO LIMITED Director 2017-11-14 CURRENT 1988-06-23 Active - Proposal to Strike off
PETER SCHIESER PIPESTONE INVESTMENTS UK LIMITED Director 2017-11-14 CURRENT 2012-12-21 Liquidation
PETER SCHIESER VALID ACCESS LIMITED Director 2017-08-31 CURRENT 1996-01-26 Active - Proposal to Strike off
PETER SCHIESER AMBERWELL HOLDINGS LIMITED Director 2017-08-31 CURRENT 1995-12-13 Active - Proposal to Strike off
PETER SCHIESER YORK FOOD SYSTEMS LIMITED Director 2017-06-30 CURRENT 1990-02-06 Active - Proposal to Strike off
PETER SCHIESER YORK INTERNATIONAL INVESTMENTS Director 2017-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
PETER SCHIESER YORK CEE HOLDINGS LIMITED Director 2017-06-30 CURRENT 1996-06-14 Active - Proposal to Strike off
PETER SCHIESER SABROE (U.K.) HOLDINGS LIMITED Director 2017-06-30 CURRENT 1998-09-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-21DS01Application to strike the company off the register
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-02-19AA01Current accounting period extended from 30/09/20 TO 31/03/21
2021-02-17SH20Statement by Directors
2021-02-17SH19Statement of capital on 2021-02-17 USD 1
2021-02-17CAP-SSSolvency Statement dated 09/02/21
2021-02-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-14AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-25AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;USD 3267985
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-03-22AD02Register inspection address changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2017-11-30AP01DIRECTOR APPOINTED MR PETER SCHIESER
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE
2017-11-08RES01ADOPT ARTICLES 08/11/17
2017-09-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-09-20PSC02Notification of Johnson Controls International Plc as a person with significant control on 2016-04-07
2017-09-20PSC07CESSATION OF QS0004, S.A. AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08SH20STATEMENT BY DIRECTORS
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;USD 3267985
2017-09-08SH1908/09/17 STATEMENT OF CAPITAL USD 3267985
2017-09-08CAP-SSSOLVENCY STATEMENT DATED 08/09/17
2017-09-08RES06REDUCE ISSUED CAPITAL 08/09/2017
2017-09-08SH20STATEMENT BY DIRECTORS
2017-09-08SH1908/09/17 STATEMENT OF CAPITAL USD 3267985
2017-09-08CAP-SSSOLVENCY STATEMENT DATED 08/09/17
2017-09-08RES06REDUCE ISSUED CAPITAL 08/09/2017
2017-08-10AP01DIRECTOR APPOINTED MR ANDREW JOHN ELLIS
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANçOIS ROUBI
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;USD 5162925
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JONES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JONES
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK VOLTOLINA
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKAY
2016-09-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-08-04AP01DIRECTOR APPOINTED DIRECTOR JEAN-PHILIPPE DE WAELE
2016-08-04AP01DIRECTOR APPOINTED PATRICK FRANÇOIS ROUBI
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;USD 5162925
2016-05-03AR0104/04/16 FULL LIST
2015-08-21AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-29AUDAUDITOR'S RESIGNATION
2015-05-15AUDAUDITOR'S RESIGNATION
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;USD 5162925
2015-05-05AR0104/04/15 FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BRIAN JOHN STIEF / 01/01/2015
2015-05-01AD02SAIL ADDRESS CREATED
2015-02-17AP01DIRECTOR APPOINTED FRANK VOLTOLINA
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD
2015-02-17AP01DIRECTOR APPOINTED ROBERT BRUCE MCDONALD
2015-02-17AP01DIRECTOR APPOINTED BRIAN CADWALLADER
2015-02-16AP01DIRECTOR APPOINTED ANDREW MCKAY
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JON MUCKLEY
2014-12-12AP01DIRECTOR APPOINTED BRIAN JOHN STIEF
2014-12-12TM01TERMINATE DIR APPOINTMENT
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX
2014-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;USD 5162925
2014-05-01AR0104/04/14 FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-04SH0113/11/13 STATEMENT OF CAPITAL USD 5162925
2013-05-01AR0104/04/13 FULL LIST
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JON MUCKLEY / 30/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON GLENN JONES / 30/01/2013
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM PINNACLE HOUSE FIRST FLOOR 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM
2012-12-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-12-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWZEY
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWZEY
2012-11-16RES12VARYING SHARE RIGHTS AND NAMES
2012-11-16RES01ADOPT ARTICLES 07/11/2012
2012-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-09SH0126/10/12 STATEMENT OF CAPITAL USD 4562925
2012-11-09SH0131/01/12 STATEMENT OF CAPITAL USD 4300000
2012-11-08AP01DIRECTOR APPOINTED GORDON GLENN JONES
2012-11-08AP01DIRECTOR APPOINTED JON MUCKLEY
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0104/04/12 FULL LIST
2012-02-29RES01ADOPT ARTICLES 23/02/2012
2012-02-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HOPSTER
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPSTER
2012-01-12AP03SECRETARY APPOINTED ELIZABETH HONOR LEWZEY
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HONOR LEWZEY / 04/07/2011
2011-10-06SH0125/08/08 STATEMENT OF CAPITAL USD 174.103
2011-10-06SH0127/06/08 STATEMENT OF CAPITAL USD 3325.896
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25AP01DIRECTOR APPOINTED NICOLAS PAUL WILKINSON
2011-07-25AP01DIRECTOR APPOINTED THOMAS C. REEVE
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST
2011-05-18AP01DIRECTOR APPOINTED ELIZABETH HONOR LEWZEY
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
2011-05-04AR0104/04/11 FULL LIST
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-02AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-05-18AR0104/04/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 03/01/09
2009-10-29AA01PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-05-22363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHINESE LAW PLEDGE OF EQUITY 2011-01-17 Satisfied CITICORP USA, INC. (THE COLLATERAL AGENT)
SECURITY AGREEMENT 2010-09-30 Satisfied CITICORP USA, INC. (THE COLLATERAL AGENT)
A SECURITY AGREEMENT 2010-09-30 Satisfied WILMINGTON TRUST FSB (THE COLLATERAL AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

Intangible Assets
Patents
We have not found any records of AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
Trademarks
We have not found any records of AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR SYSTEM COMPONENTS INVESTMENTS CHINA 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 (70100 - Activities of head offices) as AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AIR SYSTEM COMPONENTS INVESTMENTS CHINA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR SYSTEM COMPONENTS INVESTMENTS CHINA 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 AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PO7 7YH