A J BANKS AND ASSOCIATES LIMITED
Overview
| Company Name | A J BANKS AND ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03092419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for A J BANKS AND ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for A J BANKS AND ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for A J BANKS AND ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 15 pages | AA | ||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||
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 pages | AD01 | ||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||
Cessation of Alexa Jane Banks as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Aug 17, 2020 | 3 pages | RP04CS01 | ||||||
Notification of Alexa Jane Banks as a person with significant control on Mar 31, 2020 | 2 pages | PSC01 | ||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Aug 17, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
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 pages | AD01 | ||||||
Appointment of Mrs Alexa Jane Bailey as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of William Grenfell Bailey as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of William Bailey as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||
Cessation of William Grenfell Bailey as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of A J BANKS AND ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Alexa Jane | Secretary | Waldeck Road SW14 7HF London 8 - 10 United Kingdom | 269659580001 | |||||||
| BAILEY, Alexa | Director | 20 Mortlake High Street SW14 8JN London | United Kingdom | British | 44328120002 | |||||
| BAILEY, William | Secretary | Mortlake High Street SW14 8JN London 20 England | 171505870001 | |||||||
| COLE, Caroline Margaret | Secretary | 38 Carlton Drive Putney SW15 2BH London | British | 73578760001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAILEY, William Grenfell | Director | Mortlake Business Centre 20 Mortlake High Street, Mortlake SW14 8JN London | United Kingdom | British | 91863280001 | |||||
| BANKS, Peter Maurice Lister | Director | 20 Mortlake High Street Mortlake SW14 8JN London | United Kingdom | British | 74682720001 | |||||
| LONDON LAW SERVICES LIMITED | 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?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexa Jane Banks | 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
| |||
| Mr William Grenfell Bailey | Aug 01, 2016 | Mortlake High Street SW14 8JN London 20 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alexa Jane Bailey | Aug 01, 2016 | Waldeck Road SW14 7HF London 8 - 10 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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