Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

Company number 09133004

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
13 Nov 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
16 Jul 2025 CS01 Confirmation statement made on 16 July 2025 with no updates
View PDF Confirmation statement made on 16 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 AP01 Appointment of Qian Chen as a director on 25 November 2024
View PDF Appointment of Qian Chen as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 TM01 Termination of appointment of Dongsheng Ni as a director on 25 November 2024
View PDF Termination of appointment of Dongsheng Ni as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Jul 2024 CH01 Director's details changed for Dr. Christoph Bremkamp on 27 June 2024
View PDF Director's details changed for Dr. Christoph Bremkamp on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 CH01 Director's details changed for Dongsheng Ni on 27 June 2024
View PDF Director's details changed for Dongsheng Ni on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 CH01 Director's details changed for Chunfeng Xu on 27 June 2024
View PDF Director's details changed for Chunfeng Xu on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 AD01 Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to 82 st John Street London EC1M 4JN on 3 July 2024
View PDF Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to 82 st John Street London EC1M 4JN on 3 July 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with updates
View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023 RESOLUTIONS Resolutions
  • RES14 ‐ 17,249,999.25 to be capitalised 17/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES14 ‐ 17,249,999.25 to be capitalised 17/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • USD 895,450,165.5
View PDF Statement of capital following an allotment of shares on 17 January 2023
  • USD 895,450,165.5
- link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
06 Oct 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 PSC07 Cessation of Yanfeng International Automotive Technology Co., Ltd. as a person with significant control on 6 April 2016
View PDF Cessation of Yanfeng International Automotive Technology Co., Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
28 Mar 2022 PSC05 Change of details for Yanfeng Global Automotive Interior Systems Co., Ltd. as a person with significant control on 23 September 2020
View PDF Change of details for Yanfeng Global Automotive Interior Systems Co., Ltd. as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022 AP01 Appointment of Chunfeng Xu as a director on 8 March 2022
View PDF Appointment of Chunfeng Xu as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022 TM01 Termination of appointment of Yiru Su as a director on 8 March 2022
View PDF Termination of appointment of Yiru Su as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022 TM01 Termination of appointment of Steve Meszaros as a director on 8 March 2022
View PDF Termination of appointment of Steve Meszaros as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022 AP01 Appointment of Dr. Christoph Bremkamp as a director on 8 March 2022
View PDF Appointment of Dr. Christoph Bremkamp as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)