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DRAGON AOXUAN INTERNATIONAL CO., LTD

DRAGON AOXUAN INTERNATIONAL CO., LTD

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

    • Overview

    Company NameDRAGON AOXUAN INTERNATIONAL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14261748
    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 DRAGON AOXUAN INTERNATIONAL CO., LTD?

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

    Where is DRAGON AOXUAN INTERNATIONAL CO., LTD located?

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

    What are the latest accounts for DRAGON AOXUAN INTERNATIONAL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DRAGON AOXUAN INTERNATIONAL CO., LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for DRAGON AOXUAN INTERNATIONAL CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14261748 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 13, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14261748 - Companies House Default Address, Cardiff, CF14 8LH on Jan 14, 2025

    		1 pagesRP05

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

    		2 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    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 Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Jun 27, 2023

    		2 pagesAP04

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Jun 27, 2023

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 28, 2022

    Statement of capital on Jul 28, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of DRAGON AOXUAN INTERNATIONAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONG, Xuan
    Straits Nan'An Hot Spring Garden
    No.289, Binhai Avenue, Xixiu Town
    570100 Xiuying District, Haikou
    No.901 House, Unit 1, Building 6
    China
    		Director
    Straits Nan'An Hot Spring Garden
    No.289, Binhai Avenue, Xixiu Town
    570100 Xiuying District, Haikou
    No.901 House, Unit 1, Building 6
    China
    		ChinaChinese298482320001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAGON AOXUAN INTERNATIONAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xuan Gong
    Straits Nan'An Hot Spring Garden
    No.289, Binhai Avenue, Xixiu Town
    570100 Xiuying District, Haikou
    No.901 House, Unit 1, Building 6
    China
    		Jul 28, 2022
    Straits Nan'An Hot Spring Garden
    No.289, Binhai Avenue, Xixiu Town
    570100 Xiuying District, Haikou
    No.901 House, Unit 1, Building 6
    China
    		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