AX

A X GROUP HOLDINGS LTD

Active

Company number 14880468

Coventry, United Kingdom · Incorporated 19 May 2023

3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
13 June 2023

Company overview

A X GROUP HOLDINGS LTD (company number 14880468) is an active private limited company incorporated on 19 May 2023. It is registered at 3MC Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ. The company’s principal activity is that of a holding company (SIC 64209).

It has filed micro-entity accounts for the shortened period ended 30 April 2025 and the year ended 30 April 2025. The next accounts are due by 31 January 2027. Confirmation statements have been filed up to 18 May 2026, with the next due by 1 June 2027.

The company has two directors: Arlind Xhafa (born October 1978) and Karen Edwards-Xhafa (born July 1983), who also acts as company secretary. Mr Xhafa and Mrs Edwards-Xhafa are the persons with significant control, each holding 25–50% of the shares and voting rights.

The company has charges on record, with two mortgages created on 19 June 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • KAREN EDWARDS-XHAFA (50.0%)
  • ARLIND XHAFA (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARLIND XHAFA ORDINARY 50 50.00% 50 50.00%
KAREN EDWARDS-XHAFA ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Karen Edwards-Xhafa
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 June 2023
PS
Mr Arlind Xhafa
Born October 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2023

Funding

1 funding round
13 June 2023
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
7 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Resolution
Resolution
29 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Incorporation Company
Incorporation
19 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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