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GERMANY AHLSTROM PIANO CO., LTD

GERMANY AHLSTROM PIANO CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGERMANY AHLSTROM PIANO CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12378318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of GERMANY AHLSTROM PIANO CO., LTD?

    • Manufacture of musical instruments (32200) / Manufacturing
    • Wholesale of musical instruments (46491) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of musical instruments and scores (47591) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GERMANY AHLSTROM PIANO CO., LTD located?

    Registered Office Address
    12378318 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERMANY AHLSTROM PIANO CO., LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GERMANY AHLSTROM PIANO CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2024
    Next Confirmation Statement DueDec 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2023
    OverdueYes

    What are the latest filings for GERMANY AHLSTROM PIANO CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 12378318 - Companies House Default Address, Cardiff, CF14 8LH on Jun 05, 2025

    		1 pagesRP05

    Registered office address changed

    		1 pagesAD01
    Annotations
    DateAnnotation
    Jun 05, 2025Part Admin Removed - The registered office address on the AD01 was administratively removed from the public register on 05/06/2025 as the material was not properly delivered.

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Appointment of Guoqiang Xu as a secretary on Nov 24, 2023

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 24, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Jan 09, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jan 09, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Feb 16, 2022

    		1 pagesCH04

    Confirmation statement made on Dec 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Feb 16, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 26, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 27, 2019

    Statement of capital on Dec 27, 2019

    • Capital: GBP 80,000
    		SH01
    View All Filings

    Who are the officers of GERMANY AHLSTROM PIANO CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Guoqiang
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Secretary
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		316312680001
    XU, Guoqiang
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		ChinaChinese265615640001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERMANY AHLSTROM PIANO CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guoqiang Xu
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Dec 27, 2019
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0