AJMAL PERFUME (UK) LIMITED
Overview
| Company Name | AJMAL PERFUME (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03367424 |
| 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 AJMAL PERFUME (UK) LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AJMAL PERFUME (UK) LIMITED located?
| Registered Office Address | Downsview House 141 - 143 Station Road East RH8 0QE Oxted Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AJMAL PERFUME (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AJMAL PERFUME (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for AJMAL PERFUME (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jusna Begum as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 3 pages | AA | ||
Termination of appointment of Mohammed Sirajuddin Ajmal as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Abdulla Amiruddin Ajmal as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 4 pages | AA | ||
Notification of Mohammed Amiruddin Ajmal as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jan 09, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 08, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Mohammed Fakhruddin Ajmal as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||
Change of details for Fabson Import Export Ltd as a person with significant control on May 17, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of AJMAL PERFUME (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AJMAL, Abdulla Amiruddin | Secretary | 63 Grosvenor Court Mansions Edgware Road W2 2JH London | Indian | 63705880003 | ||||||
| AJMAL, Abdulla Amiruddin | Director | Edgware Road W2 2JH London 63 Grosvenor Court Mansions United Kingdom | United Kingdom | Indian | 330249470001 | |||||
| AJMAL, Mohammed Amiruddin | Director | 63 Grosvenor Court Mansions Edgware Road W2 2JH London | England | Indian | 65439550002 | |||||
| BEGUM, Jusna | Director | 141 - 143 Station Road East RH8 0QE Oxted Downsview House Surrey United Kingdom | England | British | 343304970001 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| AJMAL, Mohammed Sirajuddin | Director | 63 Grosvenor Court Mansions Edgware Road W2 2JH London | United Arab Emirates | Indian | 65439600003 | |||||
| AJMAL, Mohammed Fakhruddin | Director | 63 Grosvenor Court Mansions Edgware Road W2 2JH London | United Arab Emirates | Indian | 63705100004 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of AJMAL PERFUME (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohammed Amiruddin Ajmal | Apr 06, 2016 | Grosvenor Court Mansions Edgware Road W2 2JH London 63 England | No | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fabson Import Export Ltd | Apr 06, 2016 | Millennium House Victoria Road IM2 4RW Douglas First Floor United Kingdom | No | ||||||||||
| |||||||||||||
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