AJMAL AGRO TECH (UK) LIMITED

Overview

Company Name	AJMAL AGRO TECH (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03443850
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1997

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 AGRO TECH (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AJMAL AGRO TECH (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 AGRO TECH (UK) LIMITED?

Next Accounts
Overdue	No
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 AGRO TECH (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for AJMAL AGRO TECH (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Accounts for a dormant company made up to Oct 31, 2024	3 pages	AA

Dec 11, 2024	Appointment of Abdulla Amiruddin Ajmal as a director on Dec 06, 2024	2 pages	AP01

Dec 11, 2024	Termination of appointment of Mohammed Sirajuddin Ajmal as a director on Dec 06, 2024	1 pages	TM01

Sep 30, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Notification of Mohammed Amiruddin Ajmal as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 30, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Jan 09, 2023	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

Oct 12, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Secretary's details changed for Abdulla Amiruddin Ajmal on Oct 12, 2022	1 pages	CH03

Oct 07, 2022	Termination of appointment of Mohammed Fakhruddin Ajmal as a director on Jun 15, 2021	1 pages	TM01

Jun 22, 2022	Accounts for a dormant company made up to Oct 31, 2021	3 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 18, 2021 with updates	5 pages	CS01

Jun 17, 2021	Accounts for a dormant company made up to Oct 31, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 26, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

May 13, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 15, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Accounts for a dormant company made up to Oct 31, 2016	4 pages	AA

Oct 11, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

Apr 26, 2016	Accounts for a dormant company made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of AJMAL AGRO TECH (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AJMAL, Abdulla Amiruddin Edgware Road W2 2JH London 63 Grosvenor Court Mansions United Kingdom	Oct 02, 1997		Secretary	Edgware Road W2 2JH London 63 Grosvenor Court Mansions United Kingdom		Indian		Business	63705260003
AJMAL, Abdulla Amiruddin Edgware Road W2 2JH London 63 Grosvenor Court Mansions United Kingdom	Dec 06, 2024		Director	Edgware Road W2 2JH London 63 Grosvenor Court Mansions United Kingdom	United Kingdom	Indian	1973-2	Director	330249470001
AJMAL, Mohammed Amiruddin 63 Grosvenor Court Mansions Edgware Road W2 2JH London	Oct 02, 1997		Director	63 Grosvenor Court Mansions Edgware Road W2 2JH London	United Kingdom	Indian	1957-10	Business	63705150003
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 02, 1997	Oct 02, 1997	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
AJMAL, Mohammed Sirajuddin 63 Grosvenor Court Mansions Edgware Road W2 2JH London	Dec 08, 1999	Dec 06, 2024	Director	63 Grosvenor Court Mansions Edgware Road W2 2JH London	United Arab Emirates	Indian	1958-2	Business	65439600003
AJMAL, Mohammed Fakhruddin 63 Grosvenor Court Mansions Edgware Road W2 2JH London	Oct 02, 1997	Jun 15, 2021	Director	63 Grosvenor Court Mansions Edgware Road W2 2JH London	United Arab Emirates	Indian	1954-6	Business	63705100004
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 02, 1997	Oct 02, 1997	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AJMAL AGRO TECH (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fabson Import Export Ltd

Apr 06, 2016

IM99 1TT Douglas

12-14 Finch Road

Isle Of Man

United Kingdom

Legal Form	Limited Company
Legal Authority	Isle Of Man Companies Act 1931

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mohammed Amiruddin Ajmal

Apr 06, 2016

Grosvenor Court Mansions

Edgware Road

W2 2JH London

United Kingdom

Nationality: Indian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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