AJT ENGINEERING LIMITED
Overview
| Company Name | AJT ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC026598 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AJT ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
- Manufacture of motor vehicles (29100) / Manufacturing
Where is AJT ENGINEERING LIMITED located?
| Registered Office Address | Craigshaw Crescent West Tullos AB12 3TB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AJT ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN JIG AND TOOL COMPANY LIMITED | Oct 19, 1948 | Oct 19, 1948 |
What are the latest accounts for AJT ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AJT ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for AJT ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Termination of appointment of Mark Jan Wilmar Freeriks as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Jock Alistair Gardiner as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Jacqueline Taylor as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Keith Leighton as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Jan Wilmar Freeriks as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Kenneth Byron Coombs as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Appointment of Mr Kenneth Byron Coombs as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Oliver Fleming Capon as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Keith Leighton as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Anita Denise Bodri as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Nischal Vinesh Hindia as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Anita Denise Bodri as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Amarpal Takk as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Apr 13, 2023 with updates | 5 pages | CS01 | ||||||
Change of details for Associated Fisheries Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 3 pages | SH01 | ||||||
| ||||||||
Satisfaction of charge SC0265980001 in part | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Who are the officers of AJT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDIA, Nischal Vinesh | Secretary | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | 325797770001 | |||||||
| CAPON, Oliver Fleming | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | England | British | 206412710002 | |||||
| GARDINER, Jock Alistair | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | Scotland | Scottish | 208861260001 | |||||
| SCALLEY, David Jardine | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | Scotland | British | 146307940002 | |||||
| TAYLOR, Jacqueline | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | United Kingdom | British | 283804130001 | |||||
| BODRI, Anita Denise | Secretary | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | 317894660001 | |||||||
| BROWN, George Stuart Grindley | Secretary | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| LUDWIG, Charles | Secretary | 145 Earns Heugh Circle Cove Bay AB1 4RW Aberdeen Aberdeenshire | British | 399770001 | ||||||
| MATHUR, Anil Kumar | Secretary | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | British | 159433380001 | ||||||
| MORTON, Julia Alison | Secretary | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | British | 163311340001 | ||||||
| TAKK, Amarpal | Secretary | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | 245869850001 | |||||||
| AMES, Christopher John | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | England | British | 81492830001 | |||||
| BOWLEY, Denis | Director | The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire | England | British | 13605100001 | |||||
| BOYD, William Gilmour | Director | Achanalt 22 Queen's Den AB15 8BW Aberdeen Scotland | British | 51031560001 | ||||||
| COOK, Thomas | Director | 8 Princess Road AB3 2DR Stonehaven Kincardineshire | British | 399790001 | ||||||
| COOMBS, Kenneth Byron | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | England | British | 326058620001 | |||||
| FRANKS, Thomas Kenric | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | United Kingdom | British | 254508340001 | |||||
| FREERIKS, Mark Jan Wilmar | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | United Kingdom | British | 230279260001 | |||||
| GALL, Robert | Director | 103 Middlemuir Road AB51 9JB Inverurie Aberdeenshire | British | 399800001 | ||||||
| GAULD, Kenneth Charles | Director | 43 Denview Road Potterton AB23 8ZL Aberdeen Aberdeenshire Scotland | Scotland | British | 61577970001 | |||||
| GEORGE, David Dominic Edward | Director | Crooked Chimney Cottage Shogmoor Lane, Skirmett RG9 6TB Henley On Thames | England | British | 67630940009 | |||||
| KENNY, William Little | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | United Kingdom | British | 239657290001 | |||||
| LEIGHTON, Keith | Director | Craigshaw Crescent West Tullos AB12 3TB Aberdeen | Scotland | British | 326001880001 | |||||
| LETTEN, William Frank Somerville | Director | The Grange Healing DN37 7QB Grimsby South Humberside | British | 384640001 | ||||||
| LUCAS, Joseph Roger John | Director | 29 Stanstead Road CR3 6AD Caterham Surrey | British | 3673350001 | ||||||
| LUDWIG, Charles | Director | 4 Burnside Walk AB34 5GJ Aboyne Aberdeenshire | British | 399770002 | ||||||
| MITCHELL, Douglas | Director | Pentad 23 Cliftonville Road NR33 0HD Lowestoft Suffolk | British | 44385170001 | ||||||
| PERKINS, Malcolm Courtney, Mr. | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 10299550003 | |||||
| PRITCHARD, Douglas | Director | 93 Claremont Street AB1 6QR Aberdeen | British | 43776430002 | ||||||
| SHEPHERD, Baird Sim | Director | 315 Clifton Road AB24 4HN Aberdeen Aberdeenshire | British | 103468740001 | ||||||
| WATT, John Mckay | Director | 11 Hillview Road Cults AB1 9HB Aberdeen Aberdeenshire | British | 399780001 |
Who are the persons with significant control of AJT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated Fisheries Limited | Apr 06, 2016 | Bull Lane Wrotham TN15 7AE Near Sevenoaks Wrotham Place Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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