AIR CHINA LIMITED

Active - Newly Incorporated

General Information

NAME
AIR CHINA LIMITED

COMPANY NUMBER
FC028047

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
12/06/2007 (17 years and 5 months old)

WEBSITE
airchinacargo.com

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LAN TIAN DA PLAZA,NO 28 TIAN ZHU, ROAD, KONG GANG INDUSTRIAL ZONE, XUN YI DISTRICT
BEIJING, P.R. CHINA

Telephone: 02032750200
TPS: No

TRADING ADDRESSES

41 Grosvenor Gardens
London
SW1W 0BP

Telephone: 32750200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2022	Event: Zhiyong Song (923909982) has left the board
Date: 14/12/2022	Event: Dajin Li (923909839) has left the board
Date: 14/12/2022	Event: Yasong Xue (926181322) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AIR CHINA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIR CHINA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AIR CHINA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Feng Zhou 30/08/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Patrick Healy 19/02/2019 - Present (5 years and 9 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Junxin Xu 25/02/2022 - Present (2 years and 9 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wan Chi Winnie Tam 25/02/2022 - Present (2 years and 9 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yun He 25/02/2022 - Present (2 years and 9 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/12/2022	Event: Zhiyong Song (923909982) has left the board
Date: 14/12/2022	Event: Dajin Li (923909839) has left the board
Date: 14/12/2022	Event: Yasong Xue (926181322) has left the board
Date: 14/12/2022	Event: Hon Chung Stanley Hui (907516254) has left the board
Date: 14/12/2022	Event: New Board Member Yun He (930318309) Appointed
Date: 14/12/2022	Event: New Board Member Fushen Li (930318297) Appointed
Date: 14/12/2022	Event: New Board Member Junxin Xu (930318272) Appointed
Date: 14/12/2022	Event: New Board Member Wan Chi Winnie Tam (930318256) Appointed
Date: 08/05/2020	Event: Deheng Liu (926175299) has left the board
Date: 08/05/2020	Event: New Board Member Patrick Healy (926943501) Appointed
Date: 08/05/2020	Event: Jianxiong Cao (926181331) has left the board
Date: 08/05/2020	Event: John Robert Slosar (923909946) has left the board
Date: 29/08/2019	Event: New Board Member Jianxiong Cao (926181331) Appointed
Date: 29/08/2019	Event: New Board Member Yasong Xue (926181322) Appointed
Date: 28/08/2019	Event: Wang Xiao Kang (923909777) has left the board
Date: 28/08/2019	Event: Liu Deheng (923909726) has left the board
Date: 28/08/2019	Event: New Board Member Xiaokang Wang (926175372) Appointed
Date: 28/08/2019	Event: New Board Member Deheng Liu (926175299) Appointed
Date: 31/07/2019	Event: Gang Feng (923909862) has left the board
Date: 31/07/2019	Event: New Company Secretary Feng Zhou (926093795) Appointed
Date: 31/07/2019	Event: Xinyu Rao (923909687) has left the board
Date: 31/07/2019	Event: Jianxiong Cao (923909928) has left the board
Date: 31/07/2019	Event: Ian Sai Cheung Shiu (923909904) has left the board
Date: 26/10/2017	Event: New Board Member Hon Chung Stanley Hui (907516254) Appointed
Date: 26/10/2017	Event: Hon Chung Hui (923909882) has left the board
Date: 19/10/2017	Event: New Board Member Liu Deheng (923909726) Appointed
Date: 19/10/2017	Event: New Company Secretary Xinyu Rao (923909687) Appointed
Date: 19/10/2017	Event: New Board Member Zhiyong Song (923909982) Appointed
Date: 19/10/2017	Event: New Board Member John Robert Slosar (923909946) Appointed
Date: 19/10/2017	Event: New Board Member Jianxiong Cao (923909928) Appointed
Date: 19/10/2017	Event: New Board Member Ian Sai Cheung Shiu (923909904) Appointed
Date: 19/10/2017	Event: New Board Member Hon Chung Hui (923909882) Appointed
Date: 19/10/2017	Event: New Board Member Gang Feng (923909862) Appointed
Date: 19/10/2017	Event: New Board Member Dajin Li (923909839) Appointed
Date: 19/10/2017	Event: New Board Member Wang Xiao Kang (923909777) Appointed
Date: 01/09/2017	Event: Bao Zheng (912676726) has left the board
Date: 01/09/2017	Event: Christopher Dale Pratt (911067011) has left the board
Date: 01/09/2017	Event: Cheng Fan (912676724) has left the board
Date: 01/09/2017	Event: Hong Lick Hu (912676723) has left the board
Date: 01/09/2017	Event: Kang Jia (912676722) has left the board
Date: 01/09/2017	Event: Jiaxiang Li (912676721) has left the board
Date: 01/09/2017	Event: Xulun Ma (912676720) has left the board
Date: 01/09/2017	Event: Shixiang Wang (912676719) has left the board
Date: 01/09/2017	Event: Zhipan Wu (912676718) has left the board
Date: 01/09/2017	Event: Weting Yao (912676717) has left the board
Date: 01/09/2017	Event: Ke Zhang (912676716) has left the board
Date: 01/09/2017	Event: Dong Kong (907560812) has left the board

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AIR CHINA LIMITED

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

5

22

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

5

22

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™