AAJG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11584454

Incorporation date

24/09/2018

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2018)

06/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

23/12/2024

Cessation of Atg Access Ltd as a person with significant control on 2024-12-23

View PDF (1 pages)

23/12/2024

Notification of Cobaco Holdings Limited as a person with significant control on 2024-12-23

View PDF (2 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Alexander Henderson as a secretary on 2024-08-19

View PDF (1 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a director on 2024-08-19

View PDF (1 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19

View PDF (2 pages)

04/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

04/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

19/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

16/01/2020

Statement by Directors

View PDF (1 pages)

16/01/2020

Statement of capital on 2020-01-16

View PDF (4 pages)

16/01/2020

Solvency Statement dated 31/12/19

View PDF (1 pages)

16/01/2020

Resolutions

View PDF (1 pages)

23/10/2019

Second filing for the appointment of Mr Joel Paul Whitehouse as a director

View PDF (6 pages)

01/10/2019

Appointment of Mr Joel Paul Whitehouse as a director on 2019-09-27

View PDF (3 pages)

30/09/2019

Notification of Atg Access Ltd as a person with significant control on 2019-09-27

View PDF (2 pages)

30/09/2019

Cessation of Anthony Augustine Joseph Green as a person with significant control on 2019-09-27

View PDF (1 pages)

30/09/2019

Registered office address changed from Unit 1 Kingsbury Link Trinity Road Tamworth B78 2EX United Kingdom to Westhaven House Arleston Way Shirley Solihull B90 4LH on 2019-09-30

View PDF (1 pages)

30/09/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

30/09/2019

Termination of appointment of Anthony Augustine Joseph Green as a director on 2019-09-27

View PDF (1 pages)

30/09/2019

Appointment of Mr Charles Alexander Henderson as a secretary on 2019-09-27

View PDF (2 pages)

30/09/2019

Appointment of Mr Charles Alexander Henderson as a director on 2019-09-27

View PDF (2 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

25/09/2018

Change of details for Mr Anthony Augustine Joseph as a person with significant control on 2018-09-24

View PDF (2 pages)

25/09/2018

Director's details changed for Mr Anthony Augustine Joseph on 2018-09-24

View PDF (2 pages)

24/09/2018

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Mr Anthony Augustine Joseph Green	Director	24/09/2018 - 27/09/2019	-
Henderson, Charles Alex	Director	27/09/2019 - 19/08/2024	98
Atterbury, Karen Lorraine	Director	19/08/2024 - Present	168
Whitehouse, Joel Paul	Director	27/09/2019 - Present	61
Henderson, Charles Alexander	Secretary	27/09/2019 - 19/08/2024	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AAJG HOLDINGS LIMITED

AAJG HOLDINGS LIMITED is an(a) Active company incorporated on 24/09/2018 with the registered office located at Westhaven House Arleston Way, Shirley, Solihull B90 4LH. There are currently 3 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 AAJG HOLDINGS LIMITED?

AAJG HOLDINGS LIMITED is currently Active. It was registered on 24/09/2018 .

Where is AAJG HOLDINGS LIMITED located?

AAJG HOLDINGS LIMITED is registered at Westhaven House Arleston Way, Shirley, Solihull B90 4LH.

What does AAJG HOLDINGS LIMITED do?

AAJG HOLDINGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AAJG HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-22 with no updates.