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The Open Database Of The Corporate World

AAAJ INVESTMENTS LIMITED

Company Number
05329802
Status
Active
Incorporation Date
11 January 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Asif Nigel Shaikh
  • Mrs Marie Jenny Shaikh
Registered Address
  • 33 Selborne Gardens
  • London
  • NW4 4SH
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-01-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-17 Mrs Marie Jenny Shaikh controls United Kingdom flag AAAJ INVESTMENTS LIMITED (United Kingdom, 11 Jan 2005- ) Share Ownership details
2016-10-17 Mr Asif Nigel Shaikh controls United Kingdom flag AAAJ INVESTMENTS LIMITED (United Kingdom, 11 Jan 2005- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-26 Annual Accounts Micro company accounts made up to 2020-01-31 details
2021-02-11 Confirmation Statement Confirmation statement made on 2021-01-11 with no updates details
2020-04-11 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-04-09 Confirmation Statement Confirmation statement made on 2020-01-11 with no updates details
2020-03-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-10-31 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-01-23 Confirmation Statement Confirmation statement made on 2019-01-11 with no updates details
2018-10-31 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-11 with no updates details
2017-10-31 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-01-12 Confirmation Statement Confirmation statement made on 2017-01-11 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-02-03 Annual Return Annual return made up to 2016-01-11 with full list of shareholders details
2015-11-12 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-04 Annual Return Annual return made up to 2015-01-11 with full list of shareholders details
2014-10-31 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-28 Annual Return Annual return made up to 2014-01-11 with full list of shareholders details
2013-11-19 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-10-31 Change of registered office address Registered office address changed from Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 2013-10-31 details
2013-02-04 Annual Return Annual return made up to 2013-01-11 with full list of shareholders details
See all (45 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. 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 April 2 2021

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