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A J BOSWELL LIMITED

A J BOSWELL LIMITED

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

    • Overview

    Company NameA J BOSWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05718602
    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 A J BOSWELL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is A J BOSWELL LIMITED located?

    Registered Office Address
    21 Greenfinch Close, Heathlake
    Park, Crowthorne
    RG45 6TZ Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J BOSWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for A J BOSWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		12 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Feb 28, 2015

    		13 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Feb 28, 2014

    		12 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2014

    Statement of capital on Mar 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A J BOSWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSWELL, Ann
    21 Greenfinch Close
    Heathlake Park
    RG45 6TZ Crowthorne
    Berks
    		Secretary
    21 Greenfinch Close
    Heathlake Park
    RG45 6TZ Crowthorne
    Berks
    		British110944180001
    BOSWELL, Andrew James
    21 Greenfinch Close
    Heathlake Park
    RG45 6TZ Crowthorne
    Berks
    		Director
    21 Greenfinch Close
    Heathlake Park
    RG45 6TZ Crowthorne
    Berks
    		EnglandBritish110944170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A J BOSWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Boswell
    21 Greenfinch Close, Heathlake
    Park, Crowthorne
    RG45 6TZ Berks
    		Apr 06, 2016
    21 Greenfinch Close, Heathlake
    Park, Crowthorne
    RG45 6TZ Berks
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Ann Boswell
    21 Greenfinch Close, Heathlake
    Park, Crowthorne
    RG45 6TZ Berks
    		Apr 06, 2016
    21 Greenfinch Close, Heathlake
    Park, Crowthorne
    RG45 6TZ Berks
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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