JA2 LTD

Overview

Company Name	JA2 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09227583
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014

Summary

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

What is the purpose of JA2 LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JA2 LTD located?

Registered Office Address	Artis Glassworks Cox Lane KT9 1SF Chessington Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for JA2 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JA2 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for JA2 LTD?

Filings
Date	Description	Document	Type
Mar 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 05, 2024	Director's details changed for Mr Noel Ralph Grundy on Jul 24, 2024	2 pages	CH01

Oct 05, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 04, 2021	Change of details for John Artis Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 04, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Director's details changed for Mr Noel Ralph Grundy on Sep 14, 2020	2 pages	CH01

Jun 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Appointment of Jonathan Richard Davis as a director on Feb 01, 2019	2 pages	AP01

Mar 13, 2019	Appointment of Jonathan Richard Davis as a secretary on Feb 01, 2019	2 pages	AP03

Feb 06, 2019	Termination of appointment of Colin Guy Weeden as a secretary on Jan 31, 2019	1 pages	TM02

Feb 06, 2019	Termination of appointment of Colin Guy Weeden as a director on Jan 31, 2019	1 pages	TM01

Sep 07, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Nov 13, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Termination of appointment of John Anthony Artis as a director on Sep 04, 2017	1 pages	TM01

View All Filings

Who are the officers of JA2 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Jonathan Richard Cox Lane KT9 1SF Chessington Artis Glassworks United Kingdom	Feb 01, 2019		Secretary	Cox Lane KT9 1SF Chessington Artis Glassworks United Kingdom					256295990001
DAVIS, Jonathan Richard Cox Lane KT9 1SF Chessington Artis Glassworks United Kingdom	Feb 01, 2019		Director	Cox Lane KT9 1SF Chessington Artis Glassworks United Kingdom	United Kingdom	British	1976-7	Financial Director	256295890001
GRUNDY, Noel Ralph Cox Lane KT9 1SF Chessington Artis Glassworks Surrey	Sep 04, 2017		Director	Cox Lane KT9 1SF Chessington Artis Glassworks Surrey	United Kingdom	British	1960-12	Managing Director	238086470003
WEEDEN, Colin Guy Cox Lane KT9 1SF Chessington Artis Glassworks Surrey United Kingdom	Sep 19, 2014	Jan 31, 2019	Secretary	Cox Lane KT9 1SF Chessington Artis Glassworks Surrey United Kingdom					191115680001
ARTIS, John Anthony Cox Lane KT9 1SF Chessington Artis Glassworks Surrey United Kingdom	Sep 19, 2014	Sep 04, 2017	Director	Cox Lane KT9 1SF Chessington Artis Glassworks Surrey United Kingdom	United Kingdom	British	1945-6	Director	12685110004
JELLEY, Ian Cox Lane KT9 1SF Chessington Artis Glassworks Surrey United Kingdom	Sep 19, 2014	Sep 04, 2017	Director	Cox Lane KT9 1SF Chessington Artis Glassworks Surrey United Kingdom	United Kingdom	British	1957-8	Sales Director	74024770001
WEEDEN, Colin Guy Cox Lane KT9 1SF Chessington Artis Glassworks Surrey United Kingdom	Sep 19, 2014	Jan 31, 2019	Director	Cox Lane KT9 1SF Chessington Artis Glassworks Surrey United Kingdom	England	English	1958-8	Accountant	128293450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JA2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

John Artis Limited

Apr 06, 2016

Cox Lane

KT9 1SF Chessington

Artis Glassworks

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01201735

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.
license: CC0