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A.J.F. EXECUTIVE TRAVEL LIMITED

A.J.F. EXECUTIVE TRAVEL LIMITED

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

    • Overview

    Company NameA.J.F. EXECUTIVE TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299504
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.J.F. EXECUTIVE TRAVEL LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is A.J.F. EXECUTIVE TRAVEL LIMITED located?

    Registered Office Address
    C/O Paterson & Co
    223 Ayr Road Newton Mearns
    G77 6AH Glasgow
    East Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.J.F. EXECUTIVE TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for A.J.F. EXECUTIVE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Termination of appointment of Jane Boland as a secretary on Jul 01, 2016

    		1 pagesTM02

    Director's details changed for Monica Anne Finnigan on Mar 01, 2016

    		2 pagesCH01

    Director's details changed for Monica Anne Finnigan on Mar 01, 2016

    		2 pagesCH01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of A.J.F. EXECUTIVE TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIGAN, Monica Anne
    C/O Paterson & Co
    223 Ayr Road Newton Mearns
    G77 6AH Glasgow
    East Renfrewshire
    		Director
    C/O Paterson & Co
    223 Ayr Road Newton Mearns
    G77 6AH Glasgow
    East Renfrewshire
    		United KingdomScottish113905920002
    BOLAND, Jane
    2 Humbie Grove
    Newton Mearns
    G77 5AZ Glasgow
    Lanarkshire
    		Secretary
    2 Humbie Grove
    Newton Mearns
    G77 5AZ Glasgow
    Lanarkshire
    		British823300001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082720001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    		48082710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.J.F. EXECUTIVE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Monica Anne Finnigan
    C/O Paterson & Co
    223 Ayr Road Newton Mearns
    G77 6AH Glasgow
    East Renfrewshire
    		Apr 06, 2016
    C/O Paterson & Co
    223 Ayr Road Newton Mearns
    G77 6AH Glasgow
    East Renfrewshire
    		No
    Nationality: Scottish
    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.
    View Detailed Information on Persons with Significant Control

    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