M & A AUJLA PROPERTIES LTD

M & A AUJLA PROPERTIES LTD

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

    Company NameM & A AUJLA PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05768422
    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 M & A AUJLA PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M & A AUJLA PROPERTIES LTD located?

    Registered Office Address
    23 Chantry Lane
    DN31 2LP Grimsby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of M & A AUJLA PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    A & M CONVENIENCE STORE LTDApr 20, 2006Apr 20, 2006
    A & B CONVENIENCE STORE LTDApr 04, 2006Apr 04, 2006

    What are the latest accounts for M & A AUJLA PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for M & A AUJLA PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for M & A AUJLA PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Certificate of change of name

    Company name changed a & m convenience store LTD\certificate issued on 19/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2024

    RES15

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Manjit Kaur Aujla on Dec 21, 2022

    2 pagesCH01

    Director's details changed for Mr Avtar Singh Aujla on Dec 21, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Manjit Kaur Aujla on Dec 21, 2022

    1 pagesCH03

    Change of details for Mr Avtar Singh Aujla as a person with significant control on Dec 21, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Registered office address changed from Thistlefield Waltham Road Barnoldby-Le-Beck Grimsby DN37 0DS England to 23 Chantry Lane Grimsby DN31 2LP on Feb 03, 2022

    1 pagesAD01

    Registered office address changed from 180-182 Sutcliffe Avenue Grimsby South Humberside DN33 1HA to Thistlefield Waltham Road Barnoldby-Le-Beck Grimsby DN37 0DS on Dec 23, 2021

    1 pagesAD01

    Confirmation statement made on Dec 10, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Registration of charge 057684220002, created on Sep 07, 2021

    50 pagesMR01

    Registration of charge 057684220001, created on Aug 17, 2021

    56 pagesMR01

    Confirmation statement made on Mar 03, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of M & A AUJLA PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUJLA, Manjit Kaur
    Waltham Road
    Barnoldby-Le-Beck
    DN37 0DS Grimsby
    Thistlefield
    England
    Secretary
    Waltham Road
    Barnoldby-Le-Beck
    DN37 0DS Grimsby
    Thistlefield
    England
    BritishCompany Director113631970001
    AUJLA, Avtar Singh
    Waltham Road
    Barnoldby-Le-Beck
    DN37 0DS Grimsby
    Thistlefield
    England
    Director
    Waltham Road
    Barnoldby-Le-Beck
    DN37 0DS Grimsby
    Thistlefield
    England
    United KingdomBritishCompany Director113632520002
    AUJLA, Manjit Kaur
    Waltham Road
    Barnoldby-Le-Beck
    DN37 0DS Grimsby
    Thistlefield
    England
    Director
    Waltham Road
    Barnoldby-Le-Beck
    DN37 0DS Grimsby
    Thistlefield
    England
    United KingdomBritishCompany Director113631970002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KAUR, Rajpreet
    Sutcliffe Avenue
    DN33 1HA Grimsby
    180
    N E Lincs
    United Kingdom
    Director
    Sutcliffe Avenue
    DN33 1HA Grimsby
    180
    N E Lincs
    United Kingdom
    EnglandBritishEmployee138443330001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of M & A AUJLA PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Avtar Singh Aujla
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    Dec 10, 2016
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    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.
    Mrs Manjit Kaur Aujla
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    Dec 10, 2016
    Chantry Lane
    DN31 2LP Grimsby
    23
    England
    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.
    • 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