AJT BROTHERS LIMITED

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

    Company NameAJT BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12348613
    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 AJT BROTHERS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is AJT BROTHERS LIMITED located?

    Registered Office Address
    3 Park Square East
    LS1 2NE Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJT BROTHERS 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 AJT BROTHERS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for AJT BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Wilson & Co, Joseph's Well Hanover Walk Park Lane Leeds West Yorkshire LS3 1AB United Kingdom to 3 Park Square East Leeds LS1 2NE on Jun 05, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2019

    Statement of capital on Dec 04, 2019

    • Capital: GBP 200
    SH01

    Who are the officers of AJT BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUIRAUD, Anne-Lise Marie Alice
    Park Square East
    LS1 2NE Leeds
    3
    England
    Director
    Park Square East
    LS1 2NE Leeds
    3
    England
    United KingdomFrench265019900001
    GUIRAUD, Francois
    Park Square East
    LS1 2NE Leeds
    3
    England
    Director
    Park Square East
    LS1 2NE Leeds
    3
    England
    United KingdomFrench227958720001

    Who are the persons with significant control of AJT BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francois Guiraud
    Park Square East
    LS1 2NE Leeds
    3
    England
    Dec 04, 2019
    Park Square East
    LS1 2NE Leeds
    3
    England
    No
    Nationality: French
    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.

    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