AJW INVESTMENTS 2023 LIMITED

AJW INVESTMENTS 2023 LIMITED

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

    Company NameAJW INVESTMENTS 2023 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15028603
    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 AJW INVESTMENTS 2023 LIMITED?

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

    Where is AJW INVESTMENTS 2023 LIMITED located?

    Registered Office Address
    C/O Flexiss Group, Unit E Brooke Court Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJW INVESTMENTS 2023 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AJW INVESTMENTS 2023 LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for AJW INVESTMENTS 2023 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    4 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd United Kingdom to C/O Flexiss Group, Unit E Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd on Jun 27, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 31, 2024

    • Capital: GBP 1,099
    3 pagesSH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 25, 2023

    Statement of capital on Jul 25, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of AJW INVESTMENTS 2023 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Andrew John
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    Cheshire
    United Kingdom
    Director
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    Cheshire
    United Kingdom
    United KingdomBritishDirector101522920002

    Who are the persons with significant control of AJW INVESTMENTS 2023 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Wood
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    Cheshire
    United Kingdom
    Jul 25, 2023
    Lower Meadow Road
    Handforth
    SK9 3ND Wilmslow
    Brooke Court
    Cheshire
    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