AJP PROJECT SERVICES LIMITED

AJP PROJECT SERVICES LIMITED

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

    Company NameAJP PROJECT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06147732
    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 AJP PROJECT SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is AJP PROJECT SERVICES LIMITED located?

    Registered Office Address
    2nd Floor Hanover House
    30 Charlotte Street
    M1 4EX Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJP PROJECT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AJP PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Change of details for Janet Pickering as a person with significant control on Jun 03, 2019

    2 pagesPSC04

    Change of details for Alan Pickering as a person with significant control on Jun 03, 2019

    2 pagesPSC04

    Director's details changed for Janet Pickering on Jun 03, 2019

    2 pagesCH01

    Director's details changed for Alan Pickering on Jun 03, 2019

    2 pagesCH01

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Change of details for Alan Pickering as a person with significant control on Mar 09, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for Janet Pickering on Nov 30, 2017

    2 pagesCH01

    Director's details changed for Alan Pickering on Nov 30, 2017

    2 pagesCH01

    Confirmation statement made on Mar 09, 2017 with updates

    7 pagesCS01

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

    4 pagesAA

    Termination of appointment of Thomas Pickering as a secretary on Dec 08, 2016

    1 pagesTM02

    Director's details changed for Janet Pickering on Sep 22, 2016

    2 pagesCH01

    Appointment of Janet Pickering as a director on Apr 06, 2015

    2 pagesAP01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of AJP PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKERING, Alan
    DE73 8FS Melbourne
    10 George Street
    Derbyshire
    United Kingdom
    Director
    DE73 8FS Melbourne
    10 George Street
    Derbyshire
    United Kingdom
    United KingdomBritishRailway Project Engineer119716360005
    PICKERING, Janet
    DE73 8FS Melbourne
    10 George Street
    Derbyshire
    United Kingdom
    Director
    DE73 8FS Melbourne
    10 George Street
    Derbyshire
    United Kingdom
    United KingdomBritishSecretary213964100004
    PICKERING, Janet
    25 Packhorse Road
    DE73 1EG Melbourne
    Derby
    Secretary
    25 Packhorse Road
    DE73 1EG Melbourne
    Derby
    British119716320001
    PICKERING, Thomas
    8 Chapel Road
    Rowledge
    GU10 4AP Farnham
    Hollybank
    Surrey
    United Kingdom
    Secretary
    8 Chapel Road
    Rowledge
    GU10 4AP Farnham
    Hollybank
    Surrey
    United Kingdom
    British121598940002
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of AJP PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janet Pickering
    DE73 8FS Melbourne
    10 George Street
    Derbyshire
    United Kingdom
    Apr 06, 2016
    DE73 8FS Melbourne
    10 George Street
    Derbyshire
    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.
    Alan Pickering
    DE73 8FS Melbourne
    10 George Street
    Derbyshire
    United Kingdom
    Apr 06, 2016
    DE73 8FS Melbourne
    10 George Street
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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