WORLD AIR CARNIVAL LIMITED

FULLERS HILL FARM HOUSE, FULLERS HILL LITTLE GRANSDEN, SANDY  SG19 3BP
  • Active
  • Private Limited Company
  • Company No. 08813913
  • Last Updated: 01 Mar 2024

Company Profile

WORLD AIR CARNIVAL LIMITED was incorporated on Friday, December 13, 2013 as a Private Limited Company with registered address in SANDY. WORLD AIR CARNIVAL LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 10 days.

Name WORLD AIR CARNIVAL LIMITED
Company number 08813913
Company type Private Limited Company
Incorporation date 13 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address FULLERS HILL FARM HOUSE
FULLERS HILL LITTLE GRANSDEN
SANDY
SG19 3BP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Siyu Jiang Nationality: Chinese Dates: Monday, December 4, 2017 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Qionghui Jiang Nationality: Chinese Dates: Monday, December 4, 2017 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Golden Dream Aviation Investment Co. Ltd West Bay Road Dates: Friday, July 21, 2017 - Wednesday, August 21, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Siyu Jiang Nationality: Chinese Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Qionghui Jiang Nationality: Chinese Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Graham Jefferies Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

No mortgages have been registered against WORLD AIR CARNIVAL LIMITED.

Previous Names

Name Change Date
WORLD AIR CARNIVAL LIMITED 13 Dec 2013