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 Number10236574
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date14/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 29/06/2018

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC 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)