AJP INSTALLATIONS LTD

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

    Company NameAJP INSTALLATIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06149243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AJP INSTALLATIONS LTD?

    • Other construction installation (43290) / Construction

    Where is AJP INSTALLATIONS LTD located?

    Registered Office Address
    Langley House
    53 Theobald Street
    WD6 4RT Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJP INSTALLATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AJP INSTALLATIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 09, 2025
    Next Confirmation Statement DueMar 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024
    OverdueYes

    What are the latest filings for AJP INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on Dec 23, 2025

    3 pagesAD01

    Registered office address changed from 5 Springthorpe Road Pype Hayes Erdington Birmingham B24 0PL England to Langley House Park Road London N2 8EY on Feb 27, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Director's details changed for Mr Andrew John Perks on Mar 09, 2018

    2 pagesCH01

    Change of details for Mr Andrew John Perks as a person with significant control on Mar 09, 2018

    2 pagesPSC04

    Director's details changed for Mr Andrew John Perks on Mar 09, 2018

    2 pagesCH01

    Confirmation statement made on Mar 09, 2018 with updates

    4 pagesCS01

    Registered office address changed from 3 Bigwood Drive Sutton Coldfield B75 7PT to 5 Springthorpe Road Pype Hayes Erdington Birmingham B24 0PL on Oct 02, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Who are the officers of AJP INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKS, Andrew John
    Springthorpe Road
    Pype Hayes
    B24 0PL Erdington
    5
    Birmingham
    England
    Director
    Springthorpe Road
    Pype Hayes
    B24 0PL Erdington
    5
    Birmingham
    England
    EnglandBritish119411760003
    PERKS, Brian Albert
    3 Bigwood Drive
    B75 7PT Sutton Coldfield
    West Midlands
    Secretary
    3 Bigwood Drive
    B75 7PT Sutton Coldfield
    West Midlands
    British122377720001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    Who are the persons with significant control of AJP INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Perks
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    Apr 06, 2016
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does AJP INSTALLATIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2025Commencement of winding up
    Feb 13, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Rodney Newton
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London
    Nicola Joanne Meadows
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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