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AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD

AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD

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

    • Overview

    Company NameAUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14016742
    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 AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD?

    • Manufacture of musical instruments (32200) / Manufacturing
    • Wholesale of musical instruments (46491) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueYes

    What are the latest filings for AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Dan Shen as a secretary on Nov 13, 2023

    		1 pagesTM02

    Appointment of Mr Yongde Jiang as a secretary on Nov 13, 2023

    		2 pagesAP03

    Cessation of Dan Shen as a person with significant control on Nov 13, 2023

    		1 pagesPSC07

    Notification of Yongde Jiang as a person with significant control on Nov 13, 2023

    		2 pagesPSC01

    Termination of appointment of Dan Shen as a director on Nov 13, 2023

    		1 pagesTM01

    Appointment of Mr Yongde Jiang as a director on Nov 13, 2023

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Mar 01, 2023

    		2 pagesAP04

    Registered office address changed from Flat 43 Perkins House Wallwood Street London England E14 7AH United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Mar 23, 2023

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2022

    Statement of capital on Mar 31, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIANG, Yongde
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		316108590001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    JIANG, Yongde
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Director
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		ChinaChineseDirector316104170001
    SHEN, Dan
    Beichi
    Dongheng Village
    313200 Luoshe Town
    No.32
    Deqing County,Zhejiang Province
    China
    		Secretary
    Beichi
    Dongheng Village
    313200 Luoshe Town
    No.32
    Deqing County,Zhejiang Province
    China
    		294261230001
    SHEN, Dan
    Beichi
    Dongheng Village
    313200 Luoshe Town
    No.32
    Deqing County,Zhejiang Province
    China
    		Director
    Beichi
    Dongheng Village
    313200 Luoshe Town
    No.32
    Deqing County,Zhejiang Province
    China
    		ChinaChineseDirector294261220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUSTRIA JOHANN HEITZMANN PIANO GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yongde Jiang
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Nov 13, 2023
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		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.
    Dan Shen
    Beichi
    Dongheng Village
    313200 Luoshe Town
    No.32
    Deqing County,Zhejiang Province
    China
    		Mar 31, 2022
    Beichi
    Dongheng Village
    313200 Luoshe Town
    No.32
    Deqing County,Zhejiang Province
    China
    		Yes
    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