CHINA AVIATION FUEL (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CHINA AVIATION FUEL (EUROPE) LIMITED
COMPANY NUMBER
10236574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
16/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2016
29/06/2018
NAVIRES AVIATION LIMITED
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA AVIATION OIL (SINGAPORE) CORP LTD | N/A | N/A |
| CHINA AVIATION FUEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Xiwu Tang (932661881) Appointed |
| 30/08/2024 | Jialei Wang (929633409) has left the board |
| 24/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHINA AVIATION FUEL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHINA AVIATION FUEL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA AVIATION FUEL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 6 months) 29/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2358 |
View Report |
|
20/08/2019 - Present (5 years and 4 months) Born in Jan 1962 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2016 - 16/11/2017 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL AVIATION FUEL GROUP LTD | N/A | N/A |
| CHINA AVIATION OIL (SINGAPORE) CORP LTD | N/A | N/A |
| CHINA AVIATION FUEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Xiwu Tang (932661881) Appointed |
| 30/08/2024 | Jialei Wang (929633409) has left the board |
| 24/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Lin Yi (931909481) Appointed |
| 09/02/2024 | Zou Yaoping (928790000) has left the board |
| 21/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Jialei Wang (929633409) Appointed |
| 31/05/2022 | Jie Sheng (926205908) has left the board |
| 05/10/2021 | New Board Member Zou Yaoping (928790000) Appointed |
| 05/10/2021 | New Board Member Zou Yaoping (928790000) Appointed |
| 04/10/2021 | Wang Yanjun (928197611) has left the board |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Wang Yanjun (928197611) Appointed |
| 23/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Doreen Nah (926210574) Appointed |
| 06/09/2019 | New Board Member Jie Sheng (926205908) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 17/07/2018 | JORDAN COSEC LIMITED (924794551) has left the board |
| 17/07/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 03/07/2018 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 03/07/2018 | Change in Reg. Office |
| 03/07/2018 | Thomas Ian Simpson (919869073) has left the board |
| 03/07/2018 | Salvatore Fabrizio Zichichi (920307609) has left the board |
| 03/07/2018 | Matthew John Davey (924049371) has left the board |
| 03/07/2018 | Daniel Francis Hines (919612916) has left the board |
| 03/07/2018 | Gordon Charles Fraser (907868013) has left the board |
| 03/07/2018 | New Company Secretary JORDAN COSEC LIMITED (924794551) Appointed |
| 03/07/2018 | New Board Member Xingbo Zhang (924794540) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/11/2017 | Oliver Nelson Mellman (920915211) has left the board |
| 28/11/2017 | New Company Secretary Matthew John Davey (924049371) Appointed |
| 13/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 24/04/2017 | Gordon Charles Fraser (922905316) has left the board |
| 24/04/2017 | New Board Member Gordon Charles Fraser (907868013) Appointed |
| 13/04/2017 | New Board Member Gordon Charles Fraser (922905316) Appointed |
| 13/04/2017 | Kevin Richard Turner (920307205) has left the board |
| 04/07/2016 | REED SMITH CORPORATE SERVICES LIMITED (920915210) has left the board |
| 04/07/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
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