A J SEAMAN LIMITED

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

    Company NameA J SEAMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13227567
    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 A J SEAMAN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A J SEAMAN LIMITED located?

    Registered Office Address
    C/O Brown & Co Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A J SEAMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for A J SEAMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Anthony Jamie Seaman as a person with significant control on Mar 17, 2026

    2 pagesPSC04

    Director's details changed for Mr Anthony Jamie Seaman on Mar 17, 2026

    2 pagesCH01

    Confirmation statement made on Feb 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Registration of charge 132275670001, created on May 07, 2025

    7 pagesMR01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Graham Stafford Allen as a secretary on Mar 03, 2025

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Appointment of Mrs Ginny Alice Seaman as a secretary on Dec 13, 2024

    2 pagesAP03

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    6 pagesAA

    Change of details for Mr Anthony Jamie Seaman as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom to C/O Brown & Co Market Chambers 25 26 Tuesday Market Place King's Lynn Norfolk PE30 1JJ on Mar 31, 2022

    1 pagesAD01

    Director's details changed for Mr Anthony Jamie Seaman on Mar 31, 2022

    2 pagesCH01

    Secretary's details changed for Mr Stephen Graham Stafford Allen on Mar 31, 2022

    1 pagesCH03

    Previous accounting period shortened from Feb 28, 2022 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 24, 2022 with updates

    5 pagesCS01

    Secretary's details changed for Mr Stephen Allen on Mar 01, 2022

    1 pagesCH03

    Secretary's details changed for Mr Stephen Allen on Apr 01, 2021

    1 pagesCH03

    Director's details changed for Mr Anthony Jamie Seaman on Apr 01, 2021

    2 pagesCH01

    Who are the officers of A J SEAMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAMAN, Ginny Alice
    Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    C/O Brown & Co
    Norfolk
    United Kingdom
    Secretary
    Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    C/O Brown & Co
    Norfolk
    United Kingdom
    330319570001
    SEAMAN, Anthony Jamie
    Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    C/O Brown & Co
    Norfolk
    United Kingdom
    Director
    Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    C/O Brown & Co
    Norfolk
    United Kingdom
    United KingdomBritish280152330002
    ALLEN, Stephen Graham Stafford
    Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    C/O Brown & Co
    Norfolk
    United Kingdom
    Secretary
    Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    C/O Brown & Co
    Norfolk
    United Kingdom
    280152340001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Jamie Seaman
    Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    C/O Brown & Co
    Norfolk
    United Kingdom
    Feb 25, 2021
    Market Chambers
    25 26 Tuesday Market Place
    PE30 1JJ King's Lynn
    C/O Brown & Co
    Norfolk
    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.

    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