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AAAJ INVESTMENTS LIMITED

Company Number
05329802
Status
Active
Incorporation Date
11 January 2005 (over 12 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
  • 68209: 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)
Latest Accounts Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2012-10-31 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-09 Annual Return Annual return made up to 2012-01-11 with full list of shareholders details
2011-10-31 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-02-03 Annual Return Annual return made up to 2011-01-11 with full list of shareholders details
2010-10-29 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-02-15 Annual Return Annual return made up to 2010-01-11 with full list of shareholders details
2010-02-15 Change of director's details Director's details changed for Asif Nigel Shaikh on 2010-02-15 details
2010-02-15 Termination of appointment of secretary Termination of appointment of Marie Shaikh as a secretary details
2009-11-28 Annual Accounts Total exemption small company accounts made up to 2009-01-31 details
2009-02-25 Filing dated 25 February 2009 Return made up to 11/01/09; full list of members details
See all (35 records)

Industry codes alpha

Code Description Code scheme
68209 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 September 26 2017

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