AJ ENGINEERS CONSULTING LIMITED

AJ ENGINEERS CONSULTING LIMITED

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

    Company NameAJ ENGINEERS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05759135
    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 AJ ENGINEERS CONSULTING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is AJ ENGINEERS CONSULTING LIMITED located?

    Registered Office Address
    80 Crewe Road
    Nantwich
    CW5 6JD
    Undeliverable Registered Office AddressNo

    What were the previous names of AJ ENGINEERS CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AJM RAIL CONSULTING LTDMar 28, 2006Mar 28, 2006

    What are the latest accounts for AJ ENGINEERS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2026
    Next Accounts Due OnDec 27, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AJ ENGINEERS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for AJ ENGINEERS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Previous accounting period shortened from Mar 28, 2023 to Mar 27, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Notification of James Chartres Cook as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 28, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of AJ ENGINEERS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSLEY, Anne
    Crewe Road
    CW5 6JD Nantwich
    80
    Cheshire
    United Kingdom
    Secretary
    Crewe Road
    CW5 6JD Nantwich
    80
    Cheshire
    United Kingdom
    British113053110001
    COOK, James Chartres
    80 Crewe Road
    Nantwich
    CW5 6JD
    Director
    80 Crewe Road
    Nantwich
    CW5 6JD
    United KingdomBritish192626990001
    MOSLEY, Anne
    Crewe Road
    CW5 6JD Nantwich
    80
    Cheshire
    United Kingdom
    Director
    Crewe Road
    CW5 6JD Nantwich
    80
    Cheshire
    United Kingdom
    United KingdomBritish113053110001
    MOSLEY, Antony John
    80 Crewe Road
    CW5 6JD Nantwich
    Cheshire
    Director
    80 Crewe Road
    CW5 6JD Nantwich
    Cheshire
    EnglandBritish91730840001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of AJ ENGINEERS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anne Mosley
    CW5 6JD Nantwich
    80 Crewe Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW5 6JD Nantwich
    80 Crewe Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Antony John Mosley
    CW5 7ED Nantwich
    31 Wellington Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW5 7ED Nantwich
    31 Wellington Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Chartres Cook
    B62 8AN Halesowen
    19 Hereward Rise
    West Midlands
    United Kingdom
    Apr 06, 2016
    B62 8AN Halesowen
    19 Hereward Rise
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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