AJM FUNDING LIMITED

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

    Company NameAJM FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317512
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AJM FUNDING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AJM FUNDING LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJM FUNDING 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 AJM FUNDING LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for AJM FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Zin Ting Chong as a person with significant control on Nov 17, 2025

    2 pagesPSC01

    Notification of Zin Yun Chong as a person with significant control on Nov 17, 2025

    2 pagesPSC01

    Cessation of Yin Hung Ng as a person with significant control on Nov 17, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Termination of appointment of Whitelaw Wells as a secretary on Nov 01, 2024

    1 pagesTM02

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Director's details changed for Mrs Yin Hung Chong on Oct 01, 2020

    2 pagesCH01

    Appointment of Whitelaw Wells as a secretary on Oct 01, 2020

    2 pagesAP03

    Change of details for Mrs Yin Hung Chong as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Termination of appointment of Davidson Accounting as a secretary on Oct 01, 2020

    1 pagesTM02

    Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland to 9 Royal Crescent Glasgow G3 7SP on Oct 21, 2020

    1 pagesAD01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Registration of charge SC3175120009, created on Feb 01, 2019

    7 pagesMR01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Who are the officers of AJM FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Yin Hung
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandBritish109996010003
    CHONG, Oi Lin
    Queens Road
    AB15 8BS Aberdeen
    167
    Grampian
    Secretary
    Queens Road
    AB15 8BS Aberdeen
    167
    Grampian
    British131410150001
    WELLS, Whitelaw
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Secretary
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    275642720001
    DAVIDSON ACCOUNTING
    Tyseal Base Craigshaw Crescent
    West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    United Kingdom
    Secretary
    Tyseal Base Craigshaw Crescent
    West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC382141
    69113310012
    CHONG, Yee Wai
    c/o C/O Davidson Accounting
    Tyseal Base
    Craigshaw Crescent West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    Director
    c/o C/O Davidson Accounting
    Tyseal Base
    Craigshaw Crescent West Tullos Industrial Estate
    AB12 3AW Aberdeen
    Unit 13
    ScotlandBritishDirector90534370004

    Who are the persons with significant control of AJM FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Zin Ting Chong
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Nov 17, 2025
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Miss Zin Yun Chong
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Nov 17, 2025
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    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.
    Ms Yin Hung Ng
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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