AIR JING SERVICES LIMITED
AIR JING SERVICES LIMITED is an active private limited company, incorporated on 21 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Firecrest Court, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIR JING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07262001 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/05/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 320 FIRECREST COURT |
---|
Address Line 2 | CENTRE PARK |
---|
Post Town | WARRINGTON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WA1 1RG |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/06/2024 |
---|
Last Made Up Date | 19/05/2023 |
---|
Return
Next Due Date | 18/06/2017 |
---|
Last Made Up Date | 21/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AIR JING SERVICES LIMITED
Directors
(The company's officers)
MR JOSHUA BOYD
(~54 year old Australian national)
24 ABBEY MEWS, ISLEWORTH, TW7 5BJ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 21/05/2010
SAU PING NGAI
(~49 year old British national)
24 ABBEY MEWS, ISLEWORTH, TW7 5BJ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2012
MS HU ZHAOHENG
(~51 year old Chinese national)
16 MALL CHAMBERS, LONDON, W8 4DY, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2012
Shareholders
(Persons of Significant Control)
Mr Joshua Boyd
(~54 year old British national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2017
Ms Hu Zhaoheng
(~51 year old Chinese national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2017
Ms Sau-Ping Ngai
(~49 year old British national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/11/2017
Connections
(Shared officers)
BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIR JING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WA1 1RG.
Map of AIR JING SERVICES LIMITED at local scale
Map of AIR JING SERVICES LIMITED at district scale
More Companies in WA1 1RG
Other companies with registered offices in WA1 1RG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)