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Company Information for

AVIC PRODUCT LIMITED

UNIT 9 IRON BRIDGE HOUSE, BRIDGE APPROACH, LONDON, NW1 8BD,
Company Registration Number
08078544
Private Limited Company
Active

Company Overview

About Avic Product Ltd
AVIC PRODUCT LIMITED was founded on 2012-05-22 and has its registered office in London. The organisation's status is listed as "Active". Avic Product Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVIC PRODUCT LIMITED
 
Legal Registered Office
UNIT 9 IRON BRIDGE HOUSE
BRIDGE APPROACH
LONDON
NW1 8BD
Other companies in NW5
 
Previous Names
INFRARAD LTD24/10/2017
CHILTERN BOILERS LTD30/08/2013
Filing Information
Company Number 08078544
Company ID Number 08078544
Date formed 2012-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 05:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIC PRODUCT LIMITED
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Companies with same name AVIC PRODUCT LIMITED
The following companies were found which have the same name as AVIC PRODUCT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIC PRODUCTIONS, INC. 14030 BISCAYNE BLVD NORTH MIAMI BEACH FL 33181 Active Company formed on the 2020-01-21

Company Officers of AVIC PRODUCT LIMITED

Current Directors
Officer Role Date Appointed
YUCHENG LOU
 Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM FERGUSON
 Director 2012-05-22 2015-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-29DS01Application to strike the company off the register
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-10-24RES15CHANGE OF COMPANY NAME 24/10/17
2017-10-24CERTNMCOMPANY NAME CHANGED INFRARAD LTD CERTIFICATE ISSUED ON 24/10/17
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07RP04SECOND FILING WITH MUD 22/05/15 FOR FORM AR01
2016-06-07RP04SECOND FILING WITH MUD 22/05/15 FOR FORM AR01
2016-06-07RP04SECOND FILING WITH MUD 22/05/14 FOR FORM AR01
2016-06-07RP04SECOND FILING WITH MUD 22/05/14 FOR FORM AR01
2016-06-07ANNOTATIONClarification
2016-06-07ANNOTATIONClarification
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0122/05/16 FULL LIST
2016-05-31AR0122/05/16 FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM , Unit 315 (Avic), the Podium 1 Eversholt Street, London, NW1 2DN
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM FERGUSON
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-08AAMDAmended small company accounts made up to 2013-12-31
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0122/05/15 FULL LIST
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUCHENG LOU / 01/04/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FERGUSON / 01/04/2015
2015-05-27AR0122/05/15 FULL LIST
2015-05-27AR0122/05/15 FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNIT 313, THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2DN ENGLAND
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, UNIT 313, THE PODIUM 1 EVERSHOLT STREET, LONDON, NW1 2DN, ENGLAND
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM NO. 68 LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, NO. 68 LINTON HOUSE, 39-51 HIGHGATE ROAD, LONDON, NW5 1RS
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0122/05/14 FULL LIST
2014-06-11AR0122/05/14 FULL LIST
2014-06-11AR0122/05/14 FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19AA01Current accounting period shortened from 31/05/13 TO 31/12/12
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2013-08-30RES15CHANGE OF NAME 30/08/2013
2013-08-30CERTNMCompany name changed chiltern boilers LTD\certificate issued on 30/08/13
2013-08-01AR0122/05/13 FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2012-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVIC PRODUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIC PRODUCT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08078544' OR DefendantCompanyNumber='08078544' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIC PRODUCT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIC PRODUCT LIMITED

Intangible Assets
Patents
We have not found any records of AVIC PRODUCT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AVIC PRODUCT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08078544' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08078544' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AVIC PRODUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIC PRODUCT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVIC PRODUCT LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08078544' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08078544' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AVIC PRODUCT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVIC PRODUCT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-05-0085162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-01-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-01-0085162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2014-03-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2014-02-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIC PRODUCT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIC PRODUCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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