AJWGK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAJWGK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11962044
    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 AJWGK LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is AJWGK LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AJWGK LIMITED?

    Previous Company Names
    Company NameFromUntil
    QMI GROUP LIMITEDMar 11, 2021Mar 11, 2021
    AJWGK LIMITEDApr 25, 2019Apr 25, 2019

    What are the latest accounts for AJWGK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 25, 2023
    Next Accounts Due OnMar 23, 2025
    Last Accounts
    Last Accounts Made Up ToDec 29, 2022

    What is the status of the latest confirmation statement for AJWGK LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for AJWGK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Lindsay Kamal Khan as a person with significant control on Jun 25, 2025

    2 pagesPSC04

    Director's details changed for Mr Demis Armen Ohandjanian on Jun 03, 2025

    2 pagesCH01

    Change of details for Mr Demis Armen Ohandjanian as a person with significant control on Jun 03, 2025

    2 pagesPSC04

    Registered office address changed from C/O Gssl Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 11, 2025

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 26, 2023 to Dec 25, 2023

    1 pagesAA01

    Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023

    1 pagesAA01

    Group of companies' accounts made up to Dec 29, 2022

    49 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Mill Lane Industrial Estate Mill Lane Glenfield Leicester LE3 8DX United Kingdom to C/O Gssl Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX on Nov 09, 2023

    1 pagesAD01

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    1 pagesAA01

    Registration of charge 119620440001, created on Aug 01, 2023

    12 pagesMR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Group of companies' accounts made up to Dec 29, 2021

    49 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 29, 2022 to Dec 28, 2022

    1 pagesAA01

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Demis Armen Ohandjanian as a person with significant control on Oct 12, 2021

    2 pagesPSC04

    Change of details for Mr Lindsay Kamal Khan as a person with significant control on Oct 12, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 29, 2020

    2 pagesAA

    Who are the officers of AJWGK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANDJANIAN, Demis Armen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish118283730007
    CLEMENTS, Adam
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    Director
    Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    United KingdomBritish236570890001

    Who are the persons with significant control of AJWGK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Kamal Khan
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Mar 11, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Demis Armen Ohandjanian
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Mar 11, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for AJWGK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2019Mar 11, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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