AJPC LIMITED

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

    Company NameAJPC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06277701
    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 AJPC LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AJPC LIMITED located?

    Registered Office Address
    15 Olympic Court - Andrew Lazell
    Whitehills Business Park
    FY4 5GU Blackpool
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJPC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for AJPC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 15 Olympic Court - Andrew Lazell Whitehills Business Park Blackpool Lancashire FY4 5GU on Jan 13, 2023

    1 pagesAD01

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Notification of Adam Poole as a person with significant control on Jun 13, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2015

    10 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2014

    10 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    10 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Adam John Poole on Jul 03, 2013

    2 pagesCH01

    Who are the officers of AJPC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03742162
    104520730001
    POOLE, Adam John
    Olympic Court - Andrew Lazell
    Whitehills Business Park
    FY4 5GU Blackpool
    15
    Lancashire
    England
    Director
    Olympic Court - Andrew Lazell
    Whitehills Business Park
    FY4 5GU Blackpool
    15
    Lancashire
    England
    United KingdomBritish122189230001

    Who are the persons with significant control of AJPC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John Poole
    Olympic Court - Andrew Lazell
    Whitehills Business Park
    FY4 5GU Blackpool
    15
    Lancashire
    England
    Jun 13, 2017
    Olympic Court - Andrew Lazell
    Whitehills Business Park
    FY4 5GU Blackpool
    15
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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