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The Open Database Of The Corporate World

A & J ENTERPRISE SOLUTIONS LTD

Company Number
SC382429
Status
Active
Incorporation Date
22 July 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Arnott
  • Mr Alan Thomas Arnott
  • John Gibson Hay
  • Mr Alan Thomas Arnott
  • Mr John Gibson Hay
Registered Address
  • 53 Kilpatrick Drive
  • Erskine
  • PA8 7AF
  • Renfrewshire
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-07-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-12-01 United Kingdom flag inactive KILPATRICKS HOLDING COMPANY LTD (United Kingdom, 26 Mar 2018-27 Aug 2019) controls United Kingdom flag A & J ENTERPRISE SOLUTIONS LTD (United Kingdom, 22 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Alan Arnott and Mr Alan Thomas Arnott controls United Kingdom flag A & J ENTERPRISE SOLUTIONS LTD (United Kingdom, 22 Jul 2010- ) Share Ownership, Voting Rights historic details
2016-04-06 John Gibson Hay controls United Kingdom flag A & J ENTERPRISE SOLUTIONS LTD (United Kingdom, 22 Jul 2010- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-11-26 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-10-26 Give notice of relevant legal entity with significant control Notification of Kilpatricks Holding Company Limited as a person with significant control on 2019-12-01 details
2020-10-26 Confirmation Statement Confirmation statement made on 2020-07-22 with updates details
2020-10-26 Give notice ceasing to be an individual person with significant control Cessation of John Gibson Hay as a person with significant control on 2019-12-01 details
2020-10-26 Give notice ceasing to be an individual person with significant control Cessation of Alan Thomas Arnott as a person with significant control on 2019-12-01 details
2019-09-17 Confirmation Statement Confirmation statement made on 2019-07-22 with updates details
2019-09-03 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-11-08 Confirmation Statement Confirmation statement made on 2018-07-22 with updates details
2018-09-04 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-08-16 Give notice of individual person with significant control Notification of John Gibson Hay as a person with significant control on 2017-08-16 details
2017-08-16 Give notice of change of details for person with significant control Change of details for Mr Alan Arnott as a person with significant control on 2016-04-06 details
2017-08-16 Confirmation Statement Confirmation statement made on 2017-07-22 with no updates details
2017-08-08 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-03 Statement of release/cease from a charge All of the property or undertaking has been released from charge SC3824290002 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-07-22 with updates details
2016-08-17 Registration of a charge Registration of charge SC3824290004, created on 2016-08-10 details
2016-06-27 Annual Accounts Total exemption full accounts made up to 2015-11-30 details
2015-10-01 Annual Return Annual return made up to 2015-07-22 with full list of shareholders details
2015-05-20 Annual Accounts Total exemption full accounts made up to 2014-11-30 details
2014-10-04 Annual Accounts Total exemption full accounts made up to 2013-11-30 details

Industry codes

Code Description Code scheme
93.29 Other amusement and recreation activities 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 28 2021

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