AJL ROADMARKING LTD

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

    Company NameAJL ROADMARKING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04035614
    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 AJL ROADMARKING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AJL ROADMARKING LTD located?

    Registered Office Address
    Landgate Chambers
    24 Landgate
    TN31 7LJ Rye
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of AJL ROADMARKING LTD?

    Previous Company Names
    Company NameFromUntil
    AJL ROADMARKINGS LIMITEDJul 18, 2000Jul 18, 2000

    What are the latest accounts for AJL ROADMARKING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AJL ROADMARKING LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for AJL ROADMARKING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Kathleen Maria Langridge as a person with significant control on Aug 15, 2023

    2 pagesPSC04

    Director's details changed for Kathleen Maria Langridge on Aug 15, 2023

    2 pagesCH01

    Director's details changed for Robert Wisby on Aug 15, 2023

    2 pagesCH01

    Director's details changed for Robert Wisby on Aug 15, 2023

    2 pagesCH01

    Director's details changed for Kathleen Maria Langridge on Aug 15, 2023

    2 pagesCH01

    Change of details for Mrs Kathleen Maria Langridge as a person with significant control on Aug 15, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Sep 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Sep 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Termination of appointment of Andrew John Langridge as a secretary on Aug 04, 2015

    1 pagesTM02

    Confirmation statement made on Sep 19, 2017 with updates

    4 pagesCS01

    Who are the officers of AJL ROADMARKING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGRIDGE, Kathleen Maria
    Rye Wharf
    Harbour Road
    TN31 7TE Rye
    Ajl House
    East Sussex
    England
    Director
    Rye Wharf
    Harbour Road
    TN31 7TE Rye
    Ajl House
    East Sussex
    England
    EnglandBritish71646530003
    WISBY, Robert
    Rye Wharf
    Harbour Road
    TN31 7TE Rye
    Ajl House
    East Sussex
    England
    Director
    Rye Wharf
    Harbour Road
    TN31 7TE Rye
    Ajl House
    East Sussex
    England
    EnglandBritish148836340002
    LANGRIDGE, Andrew John
    Fairlight Waye
    Pett Level Road, Pett Level
    TN35 4EE Hastings
    East Sussex
    Secretary
    Fairlight Waye
    Pett Level Road, Pett Level
    TN35 4EE Hastings
    East Sussex
    British71646560001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    LANGRIDGE, Andrew John
    Fairlight Waye
    Pett Level Road, Pett Level
    TN35 4EE Hastings
    East Sussex
    Director
    Fairlight Waye
    Pett Level Road, Pett Level
    TN35 4EE Hastings
    East Sussex
    British71646560001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of AJL ROADMARKING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Maria Langridge
    Rye Wharf
    Harbour Road
    TN31 7TE Rye
    Ajl House
    East Sussex
    England
    Apr 06, 2016
    Rye Wharf
    Harbour Road
    TN31 7TE Rye
    Ajl House
    East Sussex
    England
    No
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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