AHEADJUST LIMITED

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

    Company NameAHEADJUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12613934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AHEADJUST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AHEADJUST LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AHEADJUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AHEADJUST LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for AHEADJUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Teng Fei Zheng as a secretary on Jun 27, 2025

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 12613934 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 02, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 12613934 - Companies House Default Address, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP05

    Address of officer Teng Fei Zheng changed to 12613934 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP09

    Address of officer Teng Fei Zheng changed to 12613934 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP09

    Address of person with significant control Teng Fei Zheng changed to 12613934 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 15, 2025

    1 pagesRP10

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Appointment of Teng Fei Zheng as a secretary on Apr 25, 2024

    2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Jun 15, 2023

    2 pagesAP04

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Jun 15, 2023

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Uk International Consultancy Ltd on Jun 09, 2022

    1 pagesCH04

    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 Mar 23, 2022

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2020

    Statement of capital on May 20, 2020

    • Capital: GBP 10,000
    SH01

    Who are the officers of AHEADJUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHENG, Teng Fei
    4385
    CF14 8LH Cardiff
    12613934 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    12613934 - Companies House Default Address
    ChinaChineseDirector269877440001
    ZHENG, Teng Fei
    4385
    CF14 8LH Cardiff
    12613934 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    12613934 - Companies House Default Address
    322335430001
    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
    UK INTERNATIONAL CONSULTANCY LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11349526
    203421180001

    Who are the persons with significant control of AHEADJUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teng Fei Zheng
    4385
    CF14 8LH Cardiff
    12613934 - Companies House Default Address
    May 20, 2020
    4385
    CF14 8LH Cardiff
    12613934 - Companies House Default Address
    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.

    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