co
Corporate
Observer
Homepage
Data
Great Britain
Company
AAJG HOLDINGS LIMITED

AAJG HOLDINGS LIMITED

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

    • Overview

    Company NameAAJG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11584454
    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 AAJG HOLDINGS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is AAJG HOLDINGS LIMITED located?

    Registered Office Address
    Westhaven House Arleston Way
    Shirley
    B90 4LH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAJG HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AAJG HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for AAJG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    		4 pagesCS01

    Notification of Cobaco Holdings Limited as a person with significant control on Dec 23, 2024

    		2 pagesPSC02

    Cessation of Atg Access Ltd as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024

    		2 pagesAP01

    Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024

    		1 pagesTM01

    Termination of appointment of Charles Alexander Henderson as a secretary on Aug 19, 2024

    		1 pagesTM02

    Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 16, 2020

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 31/12/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing for the appointment of Mr Joel Paul Whitehouse as a director

    		6 pagesRP04AP01

    Appointment of Mr Joel Paul Whitehouse as a director on Sep 27, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 23, 2019Clarification A second filed AP01 was registered on 23/10/2019.
    View All Filings

    Who are the officers of AAJG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTERBURY, Karen Lorraine
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		326248470001
    ATTERBURY, Karen Lorraine
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish224217450001
    WHITEHOUSE, Joel Paul
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish131517400002
    HENDERSON, Charles Alexander
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		262907140001
    GREEN, Anthony Augustine Joseph
    Trinity Road
    B78 2EX Tamworth
    Unit 1 Kingsbury Link
    United Kingdom
    		Director
    Trinity Road
    B78 2EX Tamworth
    Unit 1 Kingsbury Link
    United Kingdom
    		United KingdomBritish250689840002
    HENDERSON, Charles Alex
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		EnglandBritish193834750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAJG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Dec 23, 2024
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08317210
    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.
    Atg Access Ltd
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Sep 27, 2019
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Anthony Augustine Joseph Green
    Trinity Road
    B78 2EX Tamworth
    Unit 1 Kingsbury Link
    United Kingdom
    		Sep 24, 2018
    Trinity Road
    B78 2EX Tamworth
    Unit 1 Kingsbury Link
    United Kingdom
    		Yes
    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.
    • license: CC0