14864510 LTD.

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

    Company Name14864510 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14864510
    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 14864510 LTD.?

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

    Where is 14864510 LTD. located?

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

    What were the previous names of 14864510 LTD.?

    Previous Company Names
    Company NameFromUntil
    AXA INDUSTRIAL CO., LTDMay 12, 2023May 12, 2023

    What are the latest accounts for 14864510 LTD.?

    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 14864510 LTD.?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for 14864510 LTD.?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 14864510 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 17, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14864510 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    1 pagesRP05

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

    2 pagesAA

    Certificate of change of name

    Company name changed axa industrial co., LTD\certificate issued on 14/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2024

    Change of company name direction on Jun 14, 2024

    CONDIR

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 12, 2023

    Statement of capital on May 12, 2023

    • Capital: GBP 10,000
    SH01

    Who are the officers of 14864510 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONG, Weishang
    Team 2, Second Village
    Jinyi Village Committee, Jinli Town
    526100 Gaoyao City, Guangdong Province
    No.91, Changping Shize Lane
    China
    Director
    Team 2, Second Village
    Jinyi Village Committee, Jinli Town
    526100 Gaoyao City, Guangdong Province
    No.91, Changping Shize Lane
    China
    ChinaChineseDirector308944620001
    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

    Who are the persons with significant control of 14864510 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weishang Kong
    Team 2, Second Village
    Jinyi Village Committee, Jinli Town
    526100 Gaoyao City, Guangdong Province
    No.91, Changping Shize Lane
    China
    May 12, 2023
    Team 2, Second Village
    Jinyi Village Committee, Jinli Town
    526100 Gaoyao City, Guangdong Province
    No.91, Changping Shize Lane
    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.

    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