AJW GROUP LIMITED
Overview
| Company Name | AJW GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04559872 |
| 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 AJW GROUP LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is AJW GROUP LIMITED located?
| Registered Office Address | Units 6-7 Honeysome Industrial Estate Honeysome Road PE16 6TG Chatteris Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AJW GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AJW GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for AJW GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gareth Mark Woods as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Charlotte Louise Woods as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Luke Woods as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Change of details for Mrs Julie Woods as a person with significant control on Mar 28, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan John Woods as a person with significant control on Mar 28, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Julie Woods as a person with significant control on Mar 28, 2019 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 045598720002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 045598720001 in full | 1 pages | MR04 | ||||||||||
Sub-division of shares on Mar 18, 2022 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 34 pages | AA | ||||||||||
Who are the officers of AJW GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Julie | Secretary | 32 Wimpole Road CB3 7HR Great Eversden Cambridgeshire | British | 85829820001 | ||||||
| WOODS, Alan John | Director | 32 Wimpole Road CB3 7HR Great Eversden Cambridgeshire | England | British | 85829810001 | |||||
| WOODS, Charlotte Louise | Director | CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom | England | British | 192275040003 | |||||
| WOODS, Gareth Mark | Director | CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom | England | British | 192223250002 | |||||
| WOODS, Julie | Director | Wimpole Road CB23 1HR Great Eversden 32 Cambridgeshire United Kingdom | United Kingdom | British | 85829820001 | |||||
| WOODS, Thomas Luke | Director | CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom | England | British | 192223320003 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of AJW GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Woods | Mar 28, 2019 | Honeysome Industrial Estate Honeysome Road PE16 6TG Chatteris Units 6-7 Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan John Woods | Apr 06, 2016 | CB23 1HR Great Eversden 32 Wimpole Road Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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