AJ CASE MANAGEMENT LTD

Key Data

Status

Active

Company No.

08393362

Incorporation date

07/02/2013

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2013)

04/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

14/04/2025

Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View PDF (1 pages)

14/04/2025

Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View PDF (2 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

09/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

09/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

09/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (43 pages)

24/06/2024

Registered office address changed from 1 Suffolk Way Sevenoaks TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

04/06/2024

Registration of charge 083933620002, created on 2024-05-29

View PDF (74 pages)

08/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View PDF (1 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

06/07/2023

Appointment of Keith Browner as a director on 2023-06-13

View PDF (2 pages)

28/06/2023

Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

15/09/2022

Director's details changed for Miss Katy Lineker on 2022-09-15

View PDF (2 pages)

26/07/2022

Director's details changed for Miss Katy Lineker on 2022-06-13

View PDF (2 pages)

13/05/2022

Current accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

03/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

03/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

28/04/2021

Appointment of Mr Warren Marty Irving as a director on 2021-04-06

View PDF (2 pages)

28/04/2021

Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

08/04/2021

Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26

View PDF (1 pages)

22/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (9 pages)

22/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (40 pages)

22/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

22/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (15 pages)

19/02/2021

Resolutions

View PDF (2 pages)

10/02/2021

Registration of charge 083933620001, created on 2021-02-04

View PDF (77 pages)

26/01/2021

Termination of appointment of Robert Preston as a director on 2020-12-05

View PDF (1 pages)

05/08/2020

Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25

View PDF (2 pages)

26/06/2020

Termination of appointment of Andrea Kinkade as a director on 2020-05-29

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (4 pages)

05/02/2020

Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10

View PDF (1 pages)

05/02/2020

Appointment of Katy Lineker as a director on 2020-01-23

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

19/09/2019

Termination of appointment of Janice Tulloch as a director on 2019-09-05

View PDF (1 pages)

19/09/2019

Termination of appointment of Wendy Jane Richardson as a director on 2019-09-05

View PDF (1 pages)

19/09/2019

Termination of appointment of Sharon Richards-Glover as a director on 2019-09-05

View PDF (1 pages)

19/09/2019

Termination of appointment of Alison Mcnamara as a director on 2019-09-05

View PDF (1 pages)

19/09/2019

Appointment of Mr Matthew Russell Tillett as a director on 2019-09-05

View PDF (2 pages)

19/09/2019

Appointment of Robert Preston as a director on 2019-09-05

View PDF (2 pages)

19/09/2019

Appointment of Andrea Kinkade as a director on 2019-09-05

View PDF (2 pages)

19/09/2019

Notification of Active Assistance Finance Limited as a person with significant control on 2019-09-05

View PDF (2 pages)

19/09/2019

Cessation of Janice Tulloch as a person with significant control on 2019-09-05

View PDF (1 pages)

19/09/2019

Cessation of Alison Mcnamara as a person with significant control on 2019-09-05

View PDF (1 pages)

19/09/2019

Registered office address changed from James House Newport Road Albrighton Wolverhampton WV7 3FA England to 1 Suffolk Way Sevenoaks TN13 1YL on 2019-09-19

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (5 pages)

16/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

26/11/2018

Appointment of Mrs Wendy Jane Richardson as a director on 2018-09-03

View PDF (2 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (8 pages)

20/06/2018

Change of share class name or designation

View PDF (2 pages)

20/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2018

Resolutions

View PDF (18 pages)

06/06/2018

Appointment of Mrs Sharon Richards-Glover as a director on 2018-05-21

View PDF (2 pages)

06/06/2018

Registered office address changed from 26 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8st to James House Newport Road Albrighton Wolverhampton WV7 3FA on 2018-06-06

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

14/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

04/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

24/05/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (3 pages)

07/02/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About AJ CASE MANAGEMENT LTD

AJ CASE MANAGEMENT LTD is an(a) Active company incorporated on 07/02/2013 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. 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 AJ CASE MANAGEMENT LTD?

AJ CASE MANAGEMENT LTD is currently Active. It was registered on 07/02/2013 .

Where is AJ CASE MANAGEMENT LTD located?

AJ CASE MANAGEMENT LTD is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does AJ CASE MANAGEMENT LTD do?

AJ CASE MANAGEMENT LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AJ CASE MANAGEMENT LTD?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-31 with no updates.