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The Open Database Of The Corporate World

A & J VEHICLE IMPORTS & EXPORTS LIMITED

Company Number
05073777
Status
Active
Incorporation Date
15 March 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Wickham
  • Mr Serkan Arslan
Registered Address
  • 5 Roseberry Walk
  • Benfleet
  • SS7 4EW
  • Essex
  • England
Latest Accounts Date
2019-03-31
Annual Return Last Made Up Date
2016-03-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-11-05 Mr Serkan Arslan controls United Kingdom flag A & J VEHICLE IMPORTS & EXPORTS LIMITED (United Kingdom, 15 Mar 2004- ) Share Ownership details
2017-01-17 Mr Alan Wickham controls United Kingdom flag A & J VEHICLE IMPORTS & EXPORTS LIMITED (United Kingdom, 15 Mar 2004- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-11-05 Give notice of individual person with significant control Notification of Serkan Arslan as a person with significant control on 2020-11-05 details
2020-11-05 Termination of appointment of secretary Termination of appointment of Alan Wickham as a secretary on 2020-11-05 details
2020-11-05 Termination of appointment of director Termination of appointment of Alan Wickham as a director on 2020-11-05 details
2020-11-05 Change of registered office address Registered office address changed from 10 Priory Place Flats Priory Street Lewes East Sussex BN7 1HQ to 5 Roseberry Walk Benfleet Essex SS7 4EW on 2020-11-05 details
2020-11-05 Termination of appointment of director Termination of appointment of Jean Wickham as a director on 2020-11-05 details
2020-11-05 Confirmation Statement Confirmation statement made on 2020-11-05 with updates details
2020-11-05 Give notice ceasing to be an individual person with significant control Cessation of Alan Wickham as a person with significant control on 2020-11-05 details
2020-11-05 Appointment of director Appointment of Mr Serkan Arslan as a director on 2020-11-05 details
2020-03-22 Confirmation Statement Confirmation statement made on 2020-03-15 with no updates details
2019-12-30 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-03-28 Confirmation Statement Confirmation statement made on 2019-03-15 with no updates details
2018-12-17 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-03-29 Confirmation Statement Confirmation statement made on 2018-03-15 with no updates details
2017-12-29 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-15 with updates details
2016-12-29 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-04-11 Annual Return Annual return made up to 2016-03-15 with full list of shareholders details
2015-12-31 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-03-27 Change of secretary's details Secretary's details changed for Alan Wickham on 2015-02-02 details
2015-03-27 Annual Return Annual return made up to 2015-03-15 with full list of shareholders details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 7 2021

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