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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 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Kelly Ham
  • Mr Andre Janjic
Registered Address
  • 39 Grange Drive
    Monton
  • Manchester
  • M30 9JS
  • United Kingdom
Industry Codes
  • 47220: Retail sale of meat and meat products in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2016-06-20 Termination of appointment of director Termination of appointment of Andre Janjic as a director on 2016-06-01 details
2016-03-24 Annual Accounts Total exemption full accounts made up to 2015-06-20 details
2016-01-14 Change of secretary's details Secretary's details changed for Miss Kelly Janjic on 2016-01-01 details
2016-01-09 Change of director's details Director's details changed for Miss Kelly Janjic on 2016-01-01 details
2015-07-08 Annual Return Annual return made up to 2015-06-20 with full list of shareholders details
2015-04-07 Annual Accounts Total exemption full accounts made up to 2014-06-20 details
2014-07-09 Annual Return Annual return made up to 2014-06-20 with full list of shareholders details
2014-03-12 Annual Accounts Total exemption full accounts made up to 2013-06-20 details
See all (36 records)

Industry codes alpha

Code Description Code scheme
47220 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 September 15 2017

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