AX POWER COMPONENTS LIMITED

AX POWER COMPONENTS LIMITED is an active private limited company, incorporated on 11 October 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on London Road, Benfleet. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AX POWER COMPONENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOM HOUSE 39/43 LONDON ROAD
Address Line 2	HADLEIGH
Post Town	BENFLEET
County	ESSEX
Country	ENGLAND
Postcode	SS7 2QL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

AX POWER COMPONENTS LIMITED

Directors

(The company's officers)

MR ANDREW DAVID PARK

(~63 year old British national)

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, ENGLAND

Current Director
Gives occupation as GRAVESEND MARINE LTD
Usually resident in UNITED KINGDOM

Appointed on 11/10/2016

MRS XIANGZHI PARK

(~50 year old Chinese national)

14 CENTRAL BUISNESS PARK NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4LW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2016

Shareholders

(Persons of Significant Control)

Mr Andrew David Park

(~63 year old British national)

Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2016

Mrs Xiangzhi Park

(~50 year old Chinese national)

Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/10/2016

Connections

(Shared officers)

GRAVESEND MARINE LIMITED

MR ANDREW DAVID PARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)