AUTOMAX INDUSTRY CO., LTD

Key Data

Status

Active

Company No.

06024996

Incorporation date

11/12/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2006)

25/03/2026

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-25

View PDF (1 pages)

13/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

04/12/2025

Cessation of Zong Chen Feng as a person with significant control on 2025-12-04

View PDF (1 pages)

04/12/2025

Notification of Zongchen Feng as a person with significant control on 2025-12-04

View PDF (2 pages)

04/12/2025

Termination of appointment of Zong Chen Feng as a director on 2025-12-04

View PDF (1 pages)

04/12/2025

Appointment of Zongchen Feng as a director on 2025-12-04

View PDF (2 pages)

15/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2025

Registered office address changed from PO Box 4385 06024996 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-04

View PDF (3 pages)

24/01/2025

Registered office address changed to PO Box 4385, 06024996 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Zong Chen Feng changed to 06024996 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

24/01/2025

Address of officer Uk Qili International Investment Adviser Ltd changed to 06024996 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-24

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-03 with no updates

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15/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

19/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

03/11/2021

Secretary's details changed for Uk Qili International Investment Adviser Ltd on 2021-11-03

View PDF (1 pages)

03/11/2021

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 2021-11-03

View PDF (1 pages)

22/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-18 with no updates

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22/01/2020

Accounts for a dormant company made up to 2019-12-31

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18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

01/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/11/2018

Director's details changed for Zong Chen Feng on 2018-11-20

View PDF (2 pages)

20/11/2018

Secretary's details changed for Uk Qili International Investment Adviser Ltd on 2018-11-20

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

20/11/2018

Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2018-11-20

View PDF (1 pages)

22/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

25/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

23/11/2016

Termination of appointment of Uk Secretarial Services Limited as a secretary on 2016-11-21

View PDF (1 pages)

23/11/2016

Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2016-11-21

View PDF (2 pages)

23/11/2016

Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2016-11-23

View PDF (1 pages)

03/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

04/12/2015

Appointment of Uk Secretarial Services Limited as a secretary on 2015-10-15

View PDF (2 pages)

04/12/2015

Registered office address changed from 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire NN11 8PL to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 2015-12-04

View PDF (1 pages)

19/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

16/10/2014

Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH to 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire NN11 8PL on 2014-10-16

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02/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

07/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

26/12/2012

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

06/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/03/2011

Director's details changed for Zong Chen Feng on 2011-03-07

View PDF (3 pages)

05/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

05/01/2011

Termination of appointment of Vicky Lee as a secretary

View PDF (1 pages)

05/01/2011

Registered office address changed from 17 Arches Business Center Mill Road Rugby Warwickshire CV21 1QW England on 2011-01-05

View PDF (1 pages)

06/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

06/02/2010

Director's details changed for Zong Chen Feng on 2010-02-06

View PDF (2 pages)

06/02/2010

Termination of appointment of Wei Chang as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

07/01/2010

Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 2010-01-07

View PDF (1 pages)

06/01/2010

Accounts for a dormant company made up to 2009-12-31

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07/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

29/12/2008

Return made up to 29/12/08; full list of members

View PDF (4 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

03/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

26/04/2007

Certificate of change of name

View PDF (2 pages)

11/12/2006

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/11/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD	Corporate Secretary	21/11/2016 - Present	611
UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/10/2015 - 21/11/2016	2691
Feng, Zongchen	Director	11/12/2006 - 04/12/2025	-
Feng, Zongchen	Director	04/12/2025 - Present	-
Lee, Vicky Morris	Secretary	11/12/2006 - 05/01/2011	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTOMAX INDUSTRY CO., LTD

AUTOMAX INDUSTRY CO., LTD is an(a) Active company incorporated on 11/12/2006 with the registered office located at 37 Croydon Road, Beckenham BR3 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMAX INDUSTRY CO., LTD?

AUTOMAX INDUSTRY CO., LTD is currently Active. It was registered on 11/12/2006 .

Where is AUTOMAX INDUSTRY CO., LTD located?

AUTOMAX INDUSTRY CO., LTD is registered at 37 Croydon Road, Beckenham BR3 4AB.

What does AUTOMAX INDUSTRY CO., LTD do?

AUTOMAX INDUSTRY CO., LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOMAX INDUSTRY CO., LTD?

The latest filing was on 25/03/2026: Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 2026-03-25.