A J HARDWARE LIMITED

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A J HARDWARE LIMITED

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Key Data

Status

Active

Company No.

04551127

Incorporation date

02/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

49 Lothair Road, Luton LU2 7XBCopy
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Latest events (Record since 02/10/2002)
dot icon30/10/2025
Change of details for Mr Ajaykumar Hargovind Shah as a person with significant control on 2025-10-30
dot icon30/10/2025
Change of details for Mrs Shila Ajay Shah as a person with significant control on 2025-10-30
dot icon27/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon03/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon03/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/09/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/09/2021
Confirmation statement made on 2021-08-09 with updates
dot icon01/09/2021
Registered office address changed from , 611 Hitchin Road, Luton, Bedfordshire, LU2 7UP to 49 Lothair Road Luton LU2 7XB on 2021-09-01
dot icon07/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/09/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon19/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon02/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon02/05/2018
Registration of charge 045511270001, created on 2018-04-30
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon08/08/2017
Change of details for Mr Ajay Hargovind Shah as a person with significant control on 2017-08-07
dot icon08/08/2017
Director's details changed for Mr Ajay Hargovind Shah on 2017-08-07
dot icon14/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon09/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon31/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon27/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon31/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon12/10/2009
Director's details changed for Ajay Hargovind Shah on 2009-10-01
dot icon12/10/2009
Register inspection address has been changed
dot icon19/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/10/2008
Return made up to 02/10/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/10/2007
Return made up to 02/10/07; full list of members
dot icon31/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/10/2006
Return made up to 02/10/06; full list of members
dot icon28/10/2005
Return made up to 02/10/05; full list of members
dot icon10/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/10/2004
Return made up to 02/10/04; full list of members
dot icon07/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/10/2003
Return made up to 02/10/03; full list of members
dot icon18/10/2002
New secretary appointed
dot icon18/10/2002
New director appointed
dot icon18/10/2002
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon18/10/2002
Registered office changed on 18/10/02 from:\btc house, chapel hill, longridge, preston, lancs PR3 3JY
dot icon18/10/2002
Ad 10/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon10/10/2002
Secretary resigned
dot icon10/10/2002
Director resigned
dot icon02/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BTC (SECRETARIES) LIMITED
Nominee Secretary
01/10/2002 - 01/10/2002
1510
BTC (DIRECTORS) LTD
Nominee Director
01/10/2002 - 01/10/2002
1496
Mr Ajaykumar Hargovind Shah
Director
02/10/2002 - Present
-
Shah, Shila Ajay
Secretary
01/10/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A J HARDWARE LIMITED

A J HARDWARE LIMITED is an(a) Active company incorporated on 02/10/2002 with the registered office located at 49 Lothair Road, Luton LU2 7XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J HARDWARE LIMITED?

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A J HARDWARE LIMITED is currently Active. It was registered on 02/10/2002 .

Where is A J HARDWARE LIMITED located?

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A J HARDWARE LIMITED is registered at 49 Lothair Road, Luton LU2 7XB.

What does A J HARDWARE LIMITED do?

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A J HARDWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A J HARDWARE LIMITED?

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The latest filing was on 30/10/2025: Change of details for Mr Ajaykumar Hargovind Shah as a person with significant control on 2025-10-30.