AJ PELLEY LTD

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

    Company NameAJ PELLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14341450
    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 AJ PELLEY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AJ PELLEY LTD located?

    Registered Office Address
    Oaklands Farm Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJ PELLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AJ PELLEY LTD?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for AJ PELLEY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    4 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Hyde Mill Lower Luton Road East Hyde Luton LU2 9PX England to Oaklands Farm Bradden Lane Gaddesden Row Hemel Hempstead HP2 6JB on Jul 11, 2025

    1 pagesAD01

    Registered office address changed from 82 Gallows Hill Lane Abbots Langley WD5 0BY England to Hyde Mill Lower Luton Road East Hyde Luton LU2 9PX on Feb 24, 2025

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 07, 2022

    Statement of capital on Sep 07, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of AJ PELLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELLEY, Andrew John
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Director
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    EnglandBritish81488620004
    PELLEY, Catherine Ann
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Director
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    United KingdomBritish254639510001

    Who are the persons with significant control of AJ PELLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Ann Pelley
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Sep 07, 2022
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Pelley
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Sep 07, 2022
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    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.
    • 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