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Air System Components Investments China Limited (No: 06555816)

Address: 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 04-Apr-2008

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 18-Apr-2022

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW JOHN ELLIS ( DOB: Jan-1961   From: Aug-2017  )

Current Director: PETER SCHIESER ( DOB: Apr-1967   From: Nov-2017  )

Resigned Director: BRIAN CADWALLADER ( DOB: Feb-1959   From: Aug-2014   To: Jul-2016  )

Resigned Director: JEAN-PHILIPPE DE WAELE ( DOB: May-1969   From: Jul-2016   To: Nov-2017  )

Resigned Director: PAUL EDWARD FLANAGAN ( DOB: Jun-1963   From: Apr-2008   To: Apr-2011  )

Resigned Director: MICHAEL JOHN HOPSTER ( DOB: Jan-1974   From: Apr-2008   To: Nov-2011  )

Resigned Director: GORDON GLENN JONES (   From: Oct-2012   To: Feb-2017  )

Resigned Director: ELIZABETH HONOR LEWZEY ( DOB: Nov-1955   From: Apr-2011   To: Nov-2012  )

Resigned Director: ROBERT BRUCE MCDONALD ( DOB: Apr-1960   From: Aug-2014   To: Nov-2014  )

Resigned Director: ANDREW MCKAY ( DOB: Sep-1962   From: Aug-2014   To: Jan-2017  )

Resigned Director: JON MUCKLEY (   From: Oct-2012   To: Jul-2014  )

Resigned Director: THOMAS C. REEVE ( DOB: Jun-1957   From: Jul-2011   To: Nov-2012  )

Resigned Director: PATRICK FRANÇOIS ROUBI ( DOB: Jan-1965   From: Jul-2016   To: Jun-2017  )

Resigned Director: BRIAN JOHN STIEF ( DOB: Jul-1956   From: Nov-2014   To: Jul-2016  )

Resigned Director: FRANK VOLTOLINA ( DOB: Sep-1960   From: Aug-2014   To: Jan-2017  )

Resigned Director: NICOLAS PAUL WILKINSON ( DOB: Sep-1960   From: Jul-2011   To: Nov-2012  )

Resigned Secretary: MICHAEL JOHN HOPSTER ( DOB: Jan-1974   From: Apr-2008   To: Nov-2011  )

Resigned Secretary: ELIZABETH HONOR LEWZEY (   From: Nov-2011   To: Nov-2012  )

Persons of Significant Control:

Johnson Controls International Plc, 1 Albert Quay, Cork, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-07)

Qs0004, S.A., 6c Rue Gabriel Lippmann,, Munsbach, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-07)

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