CHINA AVIATION FUEL (EUROPE) LIMITED
CHINA AVIATION FUEL (EUROPE) LIMITED is an active private limited company, incorporated on 16 June 2016. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHINA AVIATION FUEL (EUROPE) LIMITED previously had the company name NAVIRES AVIATION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10236574 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 14/07/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
Company Name History
From 29/06/2018 onwards:
CHINA AVIATION FUEL (EUROPE) LIMITED
Prior to 29/06/2018:
NAVIRES AVIATION LIMITED
Directors
(The company's officers)
YI LIN
(~54 year old Chinese national)
8 TEMASEK BOULEVARD #31-02, SUNTEC TOWER THREE, 038988, SINGAPORE
- Current Director
- Gives occupation as CEO CHINA AVIATION OIL (SINGAPORE)
- Usually resident in SINGAPORE
Appointed on 05/02/2024
MRS DOREEN NAH
(~62 year old Singaporean national)
8 TEMASEK BOULEVARD #31-02 SUNTEC TOWER 3, SINGAPORE 038988, SINGAPORE
- Current Director
- Gives occupation as GENERAL COUNSEL & HEAD OF LEGAL
- Usually resident in SINGAPORE
Appointed on 20/08/2019
JIALEI WANG
(~38 year old Chinese national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DEPUTY GENERAL MANAGER
- Usually resident in SINGAPORE
Appointed on 26/05/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 29/06/2018
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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)
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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)