A J NEWCO LIMITED

Overview

Company Name	A J NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08048276
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A J NEWCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is A J NEWCO LIMITED located?

Registered Office Address	Unit 28 Graylands Estate Langhurstwood Road RH12 4QD Horsham West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A J NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for A J NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for A J NEWCO LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with updates	4 pages	CS01

Jul 16, 2025	Change of details for Mr Jason Maurice Jubert as a person with significant control on Jul 11, 2025	2 pages	PSC04

Jul 16, 2025	Cessation of Natasha Victoria Sweetland as a person with significant control on Jul 11, 2025	1 pages	PSC07

Jun 26, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Mar 17, 2023	Registered office address changed from Granary House 18a North Street Leatherhead Surrey KT22 7AW United Kingdom to Unit 28 Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD on Mar 17, 2023	1 pages	AD01

Jan 22, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 25, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Director's details changed for Jason Maurice Jubert on Jul 13, 2022	2 pages	CH01

Jul 13, 2022	Change of details for Mr Jason Maurice Jubert as a person with significant control on Jul 13, 2022	2 pages	PSC04

Mar 02, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Aug 10, 2021	Director's details changed for Jason Maurice Jurbert on Jul 23, 2020	2 pages	CH01

Jul 22, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Jul 29, 2020	Director's details changed	2 pages	CH01

Jul 27, 2020	Director's details changed	2 pages	CH01

Jul 24, 2020	Director's details changed	2 pages	CH01

Jul 24, 2020	Director's details changed for Jason Maurice Jurbert on Jul 23, 2020	2 pages	CH01

Jul 24, 2020	Director's details changed	2 pages	CH01

Jul 23, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Director's details changed for Jason Maurice Jubert on Jul 23, 2020	2 pages	CH01

Jan 30, 2020	Accounts for a dormant company made up to Oct 31, 2019	5 pages	AA

View All Filings

Who are the officers of A J NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUBERT, Jason Maurice 18a North Street KT22 7AW Leatherhead Granary House Surrey United Kingdom	Apr 27, 2012		Director	18a North Street KT22 7AW Leatherhead Granary House Surrey United Kingdom		United Kingdom	British	1970-8		168700980002
JUBERT, Andrew Charles Cleeve Court Cleeve Road KT22 7UD Leatherhead 1 Surrey United Kingdom	Apr 27, 2012	Mar 26, 2019	Director	Cleeve Court Cleeve Road KT22 7UD Leatherhead 1 Surrey United Kingdom		England	British	1948-11		168700970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A J NEWCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Natasha Victoria Sweetland Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey United Kingdom	Oct 22, 2016	Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Charles Jubert Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey	Apr 06, 2016	Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr William Jack Jubert Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey	Apr 06, 2016	Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
William Jack Jubert Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey	Apr 06, 2016	Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Charles Jubert Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey	Apr 06, 2016	Cleeve Road KT22 7UD Leatherhead 1 Cleeve Court Surrey	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jason Maurice Jubert Graylands Estate Langhurstwood Road RH12 4QD Horsham Unit 28 West Sussex United Kingdom	Apr 06, 2016	Graylands Estate Langhurstwood Road RH12 4QD Horsham Unit 28 West Sussex United Kingdom	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.

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.
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