AJC HOLDINGS LIMITED
Overview
| Company Name | AJC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03980912 |
| 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 AJC HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AJC HOLDINGS LIMITED located?
| Registered Office Address | One Gloucester Place BN1 4AA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AJC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AJC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for AJC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Viren Gupta on Sep 26, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Timothy Slater as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Viren Gupta as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Jeremy Colin as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Edward Slater as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Andrew Virgo as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AJC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Viren | Director | Gloucester Place BN1 4AA Brighton One | England | British | Director | 269324120002 | ||||
| BURNESS SMITH, Nicola | Secretary | Sheringham Hall Sheringham Park NR26 8TB Upper Sheringham Norfolk | British | Secretary | 80587920001 | |||||
| GIBBS, Richard Howard | Secretary | 42 Winchester Avenue NW6 7TU London | British | Surveyor | 41789570001 | |||||
| GORRINGE, John Murray | Secretary | West Lodge Sheringham Park, Upper Sheringham NR26 8TB Sheringham Norfolk | British | 69141670001 | ||||||
| MUGGRIDGE, Caroline | Secretary | Gloucester Place BN1 4AA Brighton One United Kingdom | British | Chartered Accountant | 81853860006 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLIN, Andrew Jeremy | Director | Chailey Green BN8 4DA Lewes Chailey Moat East Sussex England | England | British | Company Director | 170265760001 | ||||
| SLATER, Timothy | Director | Gloucester Place BN1 4AA Brighton One | United Kingdom | British | Accountant | 201249230001 | ||||
| SYKES, John Buchanan | Director | 8 Ashburnham Road BN21 2HU Eastbourne East Sussex | United Kingdom | British | Finance Directo | 26723180004 | ||||
| VIRGO, Matthew Andrew | Director | Gloucester Place BN1 4AA Brighton One | England | British | Certified Chartered Accountant | 203061990001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AJC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Jeremy Colin | Apr 06, 2016 | Gloucester Place BN1 4AA Brighton One | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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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