AIJ GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04980772

Incorporation date

30/11/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2003)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

18/12/2011

Director's details changed for Mr Jamie Christopher Constable on 2011-11-01

View PDF (2 pages)

01/12/2011

Director's details changed for Mr Jamie Christopher Constable on 2011-12-01

View PDF (2 pages)

01/12/2011

Registered office address changed from 3rd Floor 35 Davies Street Mayfair London W1K 4LS on 2011-12-02

View PDF (1 pages)

01/12/2011

Secretary's details changed for Lpe Services Limited on 2011-12-01

View PDF (2 pages)

31/07/2011

Appointment of Mr Peter Martin Ward as a secretary

View PDF (2 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Jamie Christopher Constable on 2010-06-16

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/03/2010

Registered office address changed from 3rd Floor 35 Davies Street Mayfair London W1K 4LS on 2010-03-16

View PDF (1 pages)

15/03/2010

Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2010-03-16

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

30/12/2009

Secretary's details changed for Rjp Secretaries Limited on 2009-12-01

View PDF (1 pages)

30/12/2009

Secretary's details changed for Lpe Services Limited on 2009-12-01

View PDF (1 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

01/10/2008

Secretary appointed lpe services LIMITED

View PDF (2 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (1 pages)

15/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

15/12/2005

Director's particulars changed

View PDF (0 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/04/2005

Registered office changed on 05/04/05 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

29/03/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (19 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (3 pages)

30/11/2003

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Jamie Christopher Constable	Director	30/11/2003 - Present	380
RJP SECRETARIES LIMITED	Corporate Secretary	30/11/2003 - Present	108
LPE SERVICES LIMITED	Corporate Secretary	17/08/2008 - Present	36
JLS CORPORATE LIMITED	Corporate Director	30/11/2003 - 30/11/2003	64
Ward, Peter Martin	Secretary	30/04/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIJ GROUP LIMITED

AIJ GROUP LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at 5th Floor, 24 Old Bond Street Mayfair, London W1S 4AW. There are currently 4 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 AIJ GROUP LIMITED?

AIJ GROUP LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 22/04/2013.

Where is AIJ GROUP LIMITED located?

AIJ GROUP LIMITED is registered at 5th Floor, 24 Old Bond Street Mayfair, London W1S 4AW.

What does AIJ GROUP LIMITED do?

AIJ GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIJ GROUP LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.