AAVION LIMITED
UNIT 21 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2NY- Active
- Private Limited Company
- Company No. 10821110
- Last Updated: 05 Apr 2024
Company Profile
AAVION LIMITED was incorporated on Thursday, June 15, 2017 as a Private Limited Company with registered address in CHESSINGTON. AAVION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 4 months and 23 days.
| Name | AAVION LIMITED |
|---|---|
| Company number | 10821110 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2NY |
|---|---|
| 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 Bo Peng Nationality: Chinese |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Na Yang Nationality: Chinese |
Dates: Thursday, June 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 June 2024 |
| Last confirmation statement dated | 14 June 2023 |
Mortgages
No mortgages have been registered against AAVION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AAVION LIMITED | 15 Jun 2017 |