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B.A.J. SYSTEMS LIMITED

B.A.J. SYSTEMS LIMITED

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

    • Overview

    Company NameB.A.J. SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05776013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.A.J. SYSTEMS LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is B.A.J. SYSTEMS LIMITED located?

    Registered Office Address
    6 Sysonby Mews
    Sysonby Lodge
    LE13 0NU Melton Mowbray
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.A.J. SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for B.A.J. SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023

    What are the latest filings for B.A.J. SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Registered office address changed from 10 Wyndham Avenue Melton Mowbray Leicestershire LE13 0RE England to 6 Sysonby Mews Sysonby Lodge Melton Mowbray LE13 0NU on Nov 18, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Bernard James Reid on May 14, 2016

    		2 pagesCH01

    Secretary's details changed for Anne Reid on May 14, 2016

    		1 pagesCH03

    Registered office address changed from 84 Temple Road Sale Manchester M33 2FG to 10 Wyndham Avenue Melton Mowbray Leicestershire LE13 0RE on May 28, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of B.A.J. SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Anne
    Wyndham Avenue
    LE13 0RE Melton Mowbray
    10
    Leicestershire
    England
    		Secretary
    Wyndham Avenue
    LE13 0RE Melton Mowbray
    10
    Leicestershire
    England
    		British69583190003
    REID, Bernard James
    Sysonby Mews
    Sysonby Lodge
    LE13 0NU Melton Mowbray
    6
    England
    		Director
    Sysonby Mews
    Sysonby Lodge
    LE13 0NU Melton Mowbray
    6
    England
    		EnglandBritish69583280004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.A.J. SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard James Reid
    Sysonby Mews
    Sysonby Lodge
    LE13 0NU Melton Mowbray
    6
    England
    		Apr 06, 2016
    Sysonby Mews
    Sysonby Lodge
    LE13 0NU Melton Mowbray
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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