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The Open Database Of The Corporate World

A + J GLOBAL DESIGNS LIMITED

Company Number
05980522
Status
Active
Incorporation Date
27 October 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Lauren Brooke Dean
  • Mrs Tracey Ann Dean
  • Mr Ashley Luke Dean
  • Mr Paul Andrew Dean
Registered Address
  • 19-21 Manor Road
  • Caddington
  • LU1 4EE
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 25.62: Machining (UK SIC Classification 2007)
  • 25.62: Machining (European Community NACE Rev 2)
  • 2592: Treatment and coating of metals; machining (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Paul Andrew Dean controls United Kingdom flag A + J GLOBAL DESIGNS LIMITED (United Kingdom, 27 Oct 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-30 Miss Lauren Brooke Dean controls United Kingdom flag A + J GLOBAL DESIGNS LIMITED (United Kingdom, 27 Oct 2006- ) Share Ownership details
2016-06-30 Mrs Tracey Ann Dean controls United Kingdom flag A + J GLOBAL DESIGNS LIMITED (United Kingdom, 27 Oct 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-30 Mr Ashley Luke Dean controls United Kingdom flag A + J GLOBAL DESIGNS LIMITED (United Kingdom, 27 Oct 2006- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-05-24 United Kingdom flag A + J GLOBAL DESIGNS LIMITED (United Kingdom, 27 Oct 2006- ) controls United Kingdom flag CUSTOM DESIGN GLOBAL LLP (United Kingdom, 23 May 2016- ) Voting Rights, Right To Share Surplus Assets details

Filings

Filing Date Title Description
2020-11-10 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2020-11-06 Confirmation Statement Confirmation statement made on 2020-10-27 with updates details
2019-12-23 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-10-30 Confirmation Statement Confirmation statement made on 2019-10-27 with updates details
2019-06-17 Return of allotment of shares Statement of capital following an allotment of shares on 2019-06-14 details
2018-11-30 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-10-30 Confirmation Statement Confirmation statement made on 2018-10-27 with updates details
2017-12-07 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-10-27 Confirmation Statement Confirmation statement made on 2017-10-27 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-08 Confirmation Statement Confirmation statement made on 2016-10-27 with updates details
2016-10-28 Change of secretary's details Secretary's details changed for Mrs Tracey Ann Dean on 2016-07-07 details
2016-08-25 Change of director's details Director's details changed for Paul Andrew Dean on 2016-07-07 details
2015-12-17 Annual Return Annual return made up to 2015-10-27 with full list of shareholders details
2015-11-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-28 Return of allotment of shares Statement of capital following an allotment of shares on 2014-10-29 details
2014-11-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-04 Annual Return Annual return made up to 2014-10-27 with full list of shareholders details
2013-11-12 Annual Return Annual return made up to 2013-10-27 with full list of shareholders details
2013-11-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes

Code Description Code scheme
25.62 Machining 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 12 2021

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