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The Open Database Of The Corporate World

A & K JANJIC LIMITED

Company Number
06625457
Status
Active
Incorporation Date
20 June 2008 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Kelly Ham
  • Mr Andre Janjic
Registered Address
  • Singletons Stalls 20-21
    Gorton Retail Market
  • Gorton
  • M18 8LD
  • Manchester
  • United Kingdom
Latest Accounts Date
2019-07-31
Annual Return Last Made Up Date
2016-06-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andre Janjic controls United Kingdom flag A & K JANJIC LIMITED (United Kingdom, 20 Jun 2008- ) Share Ownership, Voting Rights details
2016-08-01 Mrs Kelly Ham controls United Kingdom flag A & K JANJIC LIMITED (United Kingdom, 20 Jun 2008- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-03-02 Confirmation Statement Confirmation statement made on 2021-01-19 with no updates details
2020-04-19 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2020-01-30 Confirmation Statement Confirmation statement made on 2020-01-19 with no updates details
2019-04-04 Annual Accounts Total exemption full accounts made up to 2018-07-31 details
2019-01-30 Confirmation Statement Confirmation statement made on 2019-01-19 with no updates details
2018-02-24 Confirmation Statement Confirmation statement made on 2018-01-19 with no updates details
2018-02-23 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-10-30 Change of registered office address Registered office address changed from 39 Grange Drive Monton Manchester M30 9JS to Singletons Stalls 20-21 Gorton Retail Market Gorton Manchester M18 8LD on 2017-10-30 details
2017-01-23 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2017-01-18 Termination of appointment of secretary Termination of appointment of Kelly Ham as a secretary on 2017-01-18 details
2017-01-18 Termination of appointment of director Termination of appointment of Kelly Ham as a director on 2017-01-18 details
2017-01-18 Appointment of director Appointment of Mr Andre Janjic as a director on 2017-01-18 details
2016-12-14 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-12-14 Change of accounting reference date Previous accounting period extended from 2016-06-20 to 2016-07-31 details
2016-12-01 Termination of appointment of director Termination of appointment of George Joseph Ham as a director on 2016-10-28 details
2016-12-01 Confirmation Statement Confirmation statement made on 2016-12-01 with updates details
2016-08-10 Confirmation Statement Confirmation statement made on 2016-08-10 with updates details
2016-08-09 Confirmation Statement Confirmation statement made on 2016-08-09 with updates details
2016-06-28 Annual Return Annual return made up to 2016-06-20 with full list of shareholders details
2016-06-20 Appointment of director Appointment of Mr George Joseph Ham as a director on 2016-06-01 details
See all (44 records)

Industry codes

Code Description Code scheme
47.22 Retail sale of meat and meat products in specialised stores 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 3 2021

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