A J BANKS AND ASSOCIATES LIMITED

A J BANKS AND ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA J BANKS AND ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03092419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A J BANKS AND ASSOCIATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A J BANKS AND ASSOCIATES LIMITED located?

    Registered Office Address
    8 - 10 Waldeck Road
    SW14 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J BANKS AND ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for A J BANKS AND ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for A J BANKS AND ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    15 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    15 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    15 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    15 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Registered office address changed from The Old Dairy House Old Portsmouth Road Artington Guildford GU3 1LP England to 8 - 10 Waldeck Road London SW14 7HF on Nov 24, 2021

    1 pagesAD01

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Cessation of Alexa Jane Banks as a person with significant control on Jun 21, 2021

    1 pagesPSC07

    Second filing of Confirmation Statement dated Aug 17, 2020

    3 pagesRP04CS01

    Notification of Alexa Jane Banks as a person with significant control on Mar 31, 2020

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/02/21

    Registered office address changed from 20 Mortlake High Street London SW14 8JN to The Old Dairy House Old Portsmouth Road Artington Guildford GU3 1LP on May 13, 2020

    1 pagesAD01

    Appointment of Mrs Alexa Jane Bailey as a secretary on Apr 01, 2020

    2 pagesAP03

    Termination of appointment of William Grenfell Bailey as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of William Bailey as a secretary on Mar 31, 2020

    1 pagesTM02

    Cessation of William Grenfell Bailey as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of A J BANKS AND ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Alexa Jane
    Waldeck Road
    SW14 7HF London
    8 - 10
    United Kingdom
    Secretary
    Waldeck Road
    SW14 7HF London
    8 - 10
    United Kingdom
    269659580001
    BAILEY, Alexa
    20 Mortlake High Street
    SW14 8JN London
    Director
    20 Mortlake High Street
    SW14 8JN London
    United KingdomBritish44328120002
    BAILEY, William
    Mortlake High Street
    SW14 8JN London
    20
    England
    Secretary
    Mortlake High Street
    SW14 8JN London
    20
    England
    171505870001
    COLE, Caroline Margaret
    38 Carlton Drive
    Putney
    SW15 2BH London
    Secretary
    38 Carlton Drive
    Putney
    SW15 2BH London
    British73578760001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BAILEY, William Grenfell
    Mortlake Business Centre
    20 Mortlake High Street, Mortlake
    SW14 8JN London
    Director
    Mortlake Business Centre
    20 Mortlake High Street, Mortlake
    SW14 8JN London
    United KingdomBritish91863280001
    BANKS, Peter Maurice Lister
    20 Mortlake High Street
    Mortlake
    SW14 8JN London
    Director
    20 Mortlake High Street
    Mortlake
    SW14 8JN London
    United KingdomBritish74682720001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of A J BANKS AND ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexa Jane Banks
    Old Portsmouth Road
    Artington
    GU3 1LP Guildford
    The Old Dairy House
    England
    Mar 31, 2020
    Old Portsmouth Road
    Artington
    GU3 1LP Guildford
    The Old Dairy House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Grenfell Bailey
    Mortlake High Street
    SW14 8JN London
    20
    Aug 01, 2016
    Mortlake High Street
    SW14 8JN London
    20
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alexa Jane Bailey
    Waldeck Road
    SW14 7HF London
    8 - 10
    United Kingdom
    Aug 01, 2016
    Waldeck Road
    SW14 7HF London
    8 - 10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0