A.J.B.R.A. LIMITED
Overview
| Company Name | A.J.B.R.A. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC652309 |
| 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 A.J.B.R.A. LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A.J.B.R.A. LIMITED located?
| Registered Office Address | 35 Albyn Place AB10 1YN Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.J.B.R.A. LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 280 LIMITED | Jan 22, 2020 | Jan 22, 2020 |
What are the latest accounts for A.J.B.R.A. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for A.J.B.R.A. LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for A.J.B.R.A. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Upstreamly Ltd as a secretary on May 26, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 35 Albyn Place Aberdeen AB10 1YN on May 27, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on May 26, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Antony John Branch as a person with significant control on Feb 19, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2020 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on Feb 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antony John Branch as a director on Feb 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Feb 19, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of A.J.B.R.A. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UPSTREAMLY LTD | Secretary | 49 Queen Victoria Street EC4N 4SA London 7 Albert Buildings United Kingdom |
| 207757780004 | ||||||||||
| BRANCH, Antony John | Director | Albyn Place AB10 1YN Aberdeen 35 Scotland | United Kingdom | British | 267373240001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of A.J.B.R.A. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony John Branch | Feb 19, 2020 | Albyn Place AB10 1YN Aberdeen 35 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A.J.B.R.A. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2020 | Feb 19, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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