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The Open Database Of The Corporate World

A & J HOLDINGS UK LIMITED

Company Number
06001695
Status
Active
Incorporation Date
17 November 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Kate Smith
Registered Address
  • Masons Yard, 34 High Street
    Wimbledon Village
  • London
  • SW19 5BY
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Kate Smith controls United Kingdom flag A & J HOLDINGS UK LIMITED (United Kingdom, 17 Nov 2006- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2020-11-18 Confirmation Statement Confirmation statement made on 2020-11-17 with no updates details
2020-10-29 Annual Accounts Accounts for a dormant company made up to 2019-11-30 details
2019-12-03 Confirmation Statement Confirmation statement made on 2019-11-17 with no updates details
2019-07-25 Termination of appointment of director Termination of appointment of Md Shamimul Haque as a director on 2019-07-25 details
2019-07-25 Annual Accounts Accounts for a dormant company made up to 2018-11-30 details
2019-07-25 Appointment of director Appointment of Mr Robert Mcmillan as a director on 2019-07-25 details
2018-11-29 Confirmation Statement Confirmation statement made on 2018-11-17 with no updates details
2018-08-06 Annual Accounts Accounts for a dormant company made up to 2017-11-30 details
2017-12-05 Confirmation Statement Confirmation statement made on 2017-11-17 with no updates details
2017-08-16 Annual Accounts Accounts for a dormant company made up to 2016-11-30 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-17 with updates details
2016-08-16 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2015-12-15 Annual Return Annual return made up to 2015-11-17 with full list of shareholders details
2015-08-03 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2014-11-19 Annual Return Annual return made up to 2014-11-17 with full list of shareholders details
2014-07-30 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2013-11-26 Annual Return Annual return made up to 2013-11-17 with full list of shareholders details
2013-07-31 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2012-11-20 Annual Return Annual return made up to 2012-11-17 with full list of shareholders details
2012-07-24 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
See all (38 records)

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 20 2021

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