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AWEPLUS CX HOLDINGS LIMITED

Active
11919738·incorporated 2019-04-01

AWEPLUS CX HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 April 2019 at Companies House (number 11919738; OpenRegistry canonical ID GB-11919738-aweplus-cx-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-01
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

AWEPLUS CX HOLDINGS LIMITED has 3 persons with significant control on file:

  • Yuchien Cheng born 1990 resident in Taiwan, Taiwanese national. Notified 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hsiuying Cheng born 1947 resident in Taiwan, Taiwanese national. Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Yiying Xie born 1974 resident in Taiwan, Taiwanese national. Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Chinghsuan Wang born 1997 resident in Taiwan, Taiwanese national. Notified 2021-12-07. Ceased 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Huichi Kang born 1983 resident in Taiwan, Taiwanese national. Notified 2022-08-04. Ceased 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-04-01. Ceased 2021-12-07.
  • (unnamed). Notified 2022-03-23. Ceased 2022-08-04.

Previous names

AWEPLUS CX HOLDINGS LIMITED has previously traded as:

  • ALPHABET INTERNATIONAL LIMITED (until 2024-07-30)
  • PACSTON & PARTNERS LTD (until 2022-03-17)

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