co
Corporate
Observer
Homepage
Data
Great Britain
Company
AJE SYSTEMS (UK) LIMITED

AJE SYSTEMS (UK) LIMITED

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

    • Overview

    Company NameAJE SYSTEMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06421755
    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 AJE SYSTEMS (UK) LIMITED?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

    Where is AJE SYSTEMS (UK) LIMITED located?

    Registered Office Address
    27-29 Old Market
    PE13 1NE Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJE SYSTEMS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AJE SYSTEMS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for AJE SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Adam John Edward Cunnington as a person with significant control on Nov 05, 2020

    		2 pagesPSC04

    Secretary's details changed for Mr Adam John Edward Cunnington on Nov 05, 2020

    		1 pagesCH03

    Director's details changed for Mr Adam John Edward Cunnington on Nov 05, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AJE SYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGTON, Adam John Edward
    Hallgate
    Gedney
    PE12 0AH Spalding
    Peregrine's Rest
    Lincolnshire
    England
    		Secretary
    Hallgate
    Gedney
    PE12 0AH Spalding
    Peregrine's Rest
    Lincolnshire
    England
    		British75200870003
    CUNNINGTON, Adam John Edward
    Hallgate
    Gedney
    PE12 0AH Spalding
    Peregrine's Rest
    Lincolnshire
    England
    		Director
    Hallgate
    Gedney
    PE12 0AH Spalding
    Peregrine's Rest
    Lincolnshire
    England
    		United KingdomBritish75200870003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CUNNINGHAM, Jayne
    Manor Farm House Church Road
    Fleet
    PE12 8NQ Spalding
    Lincolnshire
    		Director
    Manor Farm House Church Road
    Fleet
    PE12 8NQ Spalding
    Lincolnshire
    		British126051920001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AJE SYSTEMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John Edward Cunnington
    Hallgate
    Gedney
    PE12 0AH Spalding
    Peregrine's Rest
    Lincolnshire
    England
    		Apr 06, 2016
    Hallgate
    Gedney
    PE12 0AH Spalding
    Peregrine's Rest
    Lincolnshire
    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.
    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