AJ FINANCE & LOGISTICS LTD

Key Data

Status

Active

Company No.

11988761

Incorporation date

10/05/2019

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2019)

19/02/2026

Termination of appointment of Abubakary Juma Suleiman Jaffary as a director on 2026-02-19

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

13/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

23/02/2023

Registered office address changed to PO Box 4385, 11988761 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-23

View PDF (1 pages)

12/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

12/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

07/08/2021

Notification of Amber Bhogal-Burton as a person with significant control on 2021-08-06

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

08/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2021-04-07

View PDF (1 pages)

07/04/2021

Registered office address changed from 137 Winston Avenue Coventry CV2 1QG England to 20-22 Wenlock Road London N1 7GU on 2021-04-07

View PDF (1 pages)

07/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

24/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

10/05/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

09/05/2024

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.71K
-
0.00
-
-

2022
0
9.53K
-
0.00
-
-

2022
0
9.53K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.53K £9.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jaffary, Abubakary Juma Suleiman	Director	10/05/2019 - 19/02/2026	6

Persons with Significant Control

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

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Description

About AJ FINANCE & LOGISTICS LTD

AJ FINANCE & LOGISTICS LTD is an(a) Active company incorporated on 10/05/2019 with the registered office located at 4385, 11988761 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AJ FINANCE & LOGISTICS LTD?

AJ FINANCE & LOGISTICS LTD is currently Active. It was registered on 10/05/2019 .

Where is AJ FINANCE & LOGISTICS LTD located?

AJ FINANCE & LOGISTICS LTD is registered at 4385, 11988761 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AJ FINANCE & LOGISTICS LTD do?

AJ FINANCE & LOGISTICS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AJ FINANCE & LOGISTICS LTD?

The latest filing was on 19/02/2026: Termination of appointment of Abubakary Juma Suleiman Jaffary as a director on 2026-02-19.