Yanfeng International Automotive Technology Uk Co. Ltd. net worth, address, company information. Free

Company search

Yanfeng International Automotive Technology Uk Co. Ltd (registration number 09133004) is a private limited company created on 2014-07-16 in England. The company has its registered office at Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY. Changed on 2021-03-17, the previous name the company used was Yanfeng Uk Automotive Interior Systems Co., Ltd. Yanfeng International Automotive Technology Uk Co. Ltd operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Yanfeng International Automotive Technology Uk Co. Ltd
Number	09133004
Date of Incorporation:	16th July 2014
End of financial year:	31 December
Address:	Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the enterprise, we can name: Chunfeng X. (in the company from 08 March 2022), Christoph B. (appointment date: 08 March 2022), Dongsheng N. (appointed on 17 April 2020). The official register indexes 1 person of significant control - Yanfeng International Automotive Technology Co., Ltd., a firm which is located at Liuzhou Road. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Yanfeng International Automotive Technology Co., Ltd.

6 April 2016 - 6 April 2016

Address	399 Liuzhou Road, Shanghai, China
Legal authority	Chinese Law
Legal form	Chinese Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) Capital declared on January 17, 2023: 895450165.50 USD filed on: 9th, March 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on January 17, 2023: 895450165.50 USD filed on: 9th, March 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, April 2022 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: March 8, 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 8, 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AP01) On March 8, 2022 new director was appointed. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 8, 2022 new director was appointed. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 17, 2021 filed on: 17th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, March 2021 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: June 29, 2020 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(CH01) On April 17, 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 17, 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AP01) On April 17, 2020 new director was appointed. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (24 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) On November 27, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On November 27, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 27, 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 18, 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(AP01) On October 18, 2018 new director was appointed. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AP01) On October 18, 2018 new director was appointed. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CH01) On October 18, 2018 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 18, 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (26 pages)
(CH01) On August 8, 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 1, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on December 6, 2017 filed on: 6th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (24 pages)
(SH19) Capital declared on August 30, 2017: 878200166.25 USD filed on: 30th, August 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 30th, August 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/07/17 filed on: 30th, August 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, August 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 3, 2017: 1014013365.75 USD filed on: 25th, August 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, August 2017 \| resolution	Free Download (2 pages)
(AD02) Location of register of charges has been changed from C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to C/O Palmers Solicitors C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD at an unknown date filed on: 27th, July 2017 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY. filed on: 21st, July 2017 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY at an unknown date filed on: 21st, July 2017 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2017 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, January 2017 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, September 2016 \| accounts	Free Download (22 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 1st, December 2015 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 10th, November 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed johnson controls interiors holding uk LTDcertificate issued on 10/11/15 filed on: 10th, November 2015 \| change of name	Free Download (3 pages)
(AP01) On July 2, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (3 pages)
(AP01) On July 2, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (3 pages)
(AP01) On July 2, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (3 pages)
(AP01) On July 2, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 2, 2015 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 2, 2015 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 2, 2015 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 2, 2015 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(CH01) On January 1, 2015 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 16, 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (10 pages)
(AD03) Registered inspection location new location: C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD. filed on: 13th, August 2015 \| address	Free Download (1 page)
(CH01) On January 1, 2015 director's details were changed filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(SH19) Capital declared on July 21, 2015: 878200166.25 USD filed on: 21st, July 2015 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 21st, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 21st, July 2015 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 30/06/15 filed on: 21st, July 2015 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 23rd, June 2015 \| resolution	Free Download
(SH01) Capital declared on May 20, 2015: 888200166.15 USD filed on: 12th, June 2015 \| capital	Free Download (8 pages)
(SH01) Capital declared on January 15, 2015: 100164.90 USD filed on: 30th, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, January 2015 \| resolution
(TM01) Director appointment termination date: November 30, 2014 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AP01) On November 30, 2014 new director was appointed. filed on: 12th, December 2014 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to September 30, 2015 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, August 2014 \| resolution	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 16th, July 2014 \| incorporation	Free Download (16 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

Companies nearby
Mike Fuhr Advisory Services Ltd [0.00 mile]
Fleming House Management Company Limited [0.00 mile]
Leighcrest Limited [0.00 mile]
Ltm Sailing Ltd [0.00 mile]


Flowervision Southampton Limited [0.00 mile]
Kattel Limited [0.00 mile]
Sandfield Court Limited [0.00 mile]
Watchstone Limited [0.00 mile]