A J BUSINESS SOLUTIONS LIMITED

A J BUSINESS SOLUTIONS LIMITED

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

    Company NameA J BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04223216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A J BUSINESS SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is A J BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Woodland Lodge Lodge 20
    Dunston Business Village
    ST18 9FJ Dunston
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for A J BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024

    What are the latest filings for A J BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Termination of appointment of David Swayne Maclaughlin as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Director's details changed for Mr Adrian John Maclaughlin on Jul 04, 2022

    2 pagesCH01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Change of details for Concordia Group Limited as a person with significant control on May 06, 2022

    2 pagesPSC05

    Registered office address changed from Woodland Lodge Lodge 20 Dunston Business Village Dunston Staffordshire ST18 9AB England to Woodland Lodge Lodge 20 Dunston Business Village Dunston Staffordshire ST18 9FJ on May 06, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Director's details changed for Mr Adrian John Maclaughlin on Oct 28, 2019

    2 pagesCH01

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on May 07, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    6 pagesAA

    Change of details for Concordia Group Limited as a person with significant control on Feb 05, 2018

    2 pagesPSC05

    Registered office address changed from Barn 2B South Courtyard Dunston Business Village Dunston Staffordshire ST18 9AB to Woodland Lodge Lodge 20 Dunston Business Village Dunston Staffordshire ST18 9AB on Feb 05, 2018

    1 pagesAD01

    Who are the officers of A J BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAUGHLIN, David Swayne
    11 Rosevale
    BT41 1HA Antrim
    Secretary
    11 Rosevale
    BT41 1HA Antrim
    British83619430001
    MACLAUGHLIN, Adrian John
    Dunston Business Village
    Dunston
    ST18 9FJ Stafford
    Woodland Lodge,Lodge 20
    Staffordshire
    England
    Director
    Dunston Business Village
    Dunston
    ST18 9FJ Stafford
    Woodland Lodge,Lodge 20
    Staffordshire
    England
    United KingdomBritish76350020004
    MACLAUGHLIN, Adrian John
    11 Rosevale
    BT41 1HA Antrim
    Secretary
    11 Rosevale
    BT41 1HA Antrim
    British76350020001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MACLAUGHLIN, David Swayne
    11 Rosevale
    BT41 1HA Antrim
    Director
    11 Rosevale
    BT41 1HA Antrim
    Northern IrelandBritish83619430001
    PRICE, Jonathan Keith
    174 Sandon Road
    ST16 3HG Stafford
    Staffordshire
    Director
    174 Sandon Road
    ST16 3HG Stafford
    Staffordshire
    British92926200001
    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 A J BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Concordia Group Limited
    Lodge 20
    Dunston Business Village
    ST18 9FJ Dunston
    Woodland Lodge
    Staffordshire
    England
    Apr 06, 2016
    Lodge 20
    Dunston Business Village
    ST18 9FJ Dunston
    Woodland Lodge
    Staffordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number05553729
    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.

    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