AIJ GROUP LIMITED
Overview
| Company Name | AIJ GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04980772 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIJ GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIJ GROUP LIMITED located?
| Registered Office Address | 5th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIJ GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AIJ GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Jamie Christopher Constable on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Christopher Constable on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 35 Davies Street Mayfair London W1K 4LS on Dec 02, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Lpe Services Limited on Dec 01, 2011 | 2 pages | CH04 | ||||||||||
Appointment of Mr Peter Martin Ward as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jamie Christopher Constable on Jun 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 35 Davies Street Mayfair London W1K 4LS on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Dec 01, 2009 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Lpe Services Limited on Dec 01, 2009 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AIJ GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Peter Martin | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 161984700001 | |||||||||||
| LPE SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 |
| 128183690001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
| 61999120002 | ||||||||||
| CONSTABLE, Jamie Christopher | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | United Kingdom | British | 99708740018 | |||||||||
| JLS CORPORATE LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 88537630001 |
Does AIJ GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment (by way of security) of debt | Created On Jul 25, 2005 Delivered On Aug 06, 2005 | Satisfied | Amount secured All monies due or to become due from maccess holdings limited and certain of its group companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and interests in the loan agreement and all rights and interests to receive all amounts of money thereunder,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 24, 2004 Delivered On Mar 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the creditor and any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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