AJ MILLER (UK) LIMITED

Key Data

Status

Active

Company No.

04458095

Incorporation date

11/06/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

03/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-10-03 with no updates

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30/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (12 pages)

10/10/2023

Registration of charge 044580950023, created on 2023-10-06

View PDF (4 pages)

09/10/2023

Registration of charge 044580950022, created on 2023-10-06

View PDF (4 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

20/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

24/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

31/12/2022

Registered office address changed from 68 Argyle Street Birkenhead CH41 6AF England to 10 Riversdale Road Riversdale Road West Kirby Wirral CH48 4EZ on 2022-12-31

View PDF (1 pages)

31/12/2022

Director's details changed for Mrs Lynda Arnold on 2022-12-17

View PDF (2 pages)

20/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

27/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

02/03/2021

Registered office address changed from 127 Leasowe Road Wallasey Merseyside CH45 8PA to 68 Argyle Street Birkenhead CH41 6AF on 2021-03-02

View PDF (1 pages)

21/01/2021

Satisfaction of charge 2 in full

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21/01/2021

Satisfaction of charge 3 in full

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21/01/2021

Satisfaction of charge 4 in full

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21/01/2021

Satisfaction of charge 7 in full

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21/01/2021

Satisfaction of charge 6 in full

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21/01/2021

Satisfaction of charge 8 in full

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21/01/2021

Satisfaction of charge 9 in full

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21/01/2021

Satisfaction of charge 10 in full

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21/01/2021

Satisfaction of charge 12 in full

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21/01/2021

Satisfaction of charge 11 in full

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21/01/2021

Satisfaction of charge 13 in full

View PDF (2 pages)

21/01/2021

Satisfaction of charge 14 in full

View PDF (2 pages)

21/01/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

21/01/2021

Satisfaction of charge 17 in full

View PDF (2 pages)

24/09/2020

Registration of charge 044580950021, created on 2020-09-18

View PDF (6 pages)

28/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

18/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

28/01/2020

Registration of charge 044580950020, created on 2020-01-27

View PDF (29 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

16/04/2019

Cessation of Javad Hosseini as a person with significant control on 2018-10-07

View PDF (1 pages)

16/04/2019

Termination of appointment of Javad Hosseini as a director on 2018-10-07

View PDF (1 pages)

16/04/2019

Notification of Lynda Arnold as a person with significant control on 2018-10-07

View PDF (2 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

10/10/2017

Registration of charge 044580950019, created on 2017-10-10

View PDF (15 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

13/07/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

13/07/2017

Satisfaction of charge 16 in full

View PDF (4 pages)

13/07/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

27/06/2017

Registration of charge 044580950018, created on 2017-06-22

View PDF (16 pages)

19/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

20/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

28/08/2014

Appointment of Sir James William Vernon as a director on 2014-08-26

View PDF (2 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

18/06/2014

Certificate of change of name

View PDF (2 pages)

18/06/2014

Change of name notice

View PDF (2 pages)

16/01/2014

Termination of appointment of Gina Hosseini as a secretary

View PDF (1 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

25/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15

View PDF (3 pages)

07/01/2013

Certificate of change of name

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08/11/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

07/11/2012

Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 2012-11-07

View PDF (1 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

24/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

09/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (12 pages)

04/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

07/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

28/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

27/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

15/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2003

Registered office changed on 29/08/03 from: mcewan wallace 68 argyle street birkenhead merseyside CH41 6AF

View PDF (1 pages)

27/08/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

23/08/2003

Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/06/2003

Registered office changed on 19/06/03 from: jst macintosh colonial chambers temple street liverpool merseyside L2 5RH

View PDF (1 pages)

19/06/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Certificate of change of name

View PDF (3 pages)

30/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Registered office changed on 18/07/02 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

Memorandum and Articles of Association

View PDF (5 pages)

28/06/2002

Resolutions

View PDF (2 pages)

11/06/2002

Incorporation

View PDF (15 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

31/10/2024

Next confirmation date

03/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Mr Javad Hosseini	Director	21/08/2002 - 07/10/2018	13
Mrs Lynda Arnold	Director	21/08/2002 - Present	13
RWL REGISTRARS LIMITED	Nominee Secretary	11/06/2002 - 18/06/2002	4604
BONUSWORTH LIMITED	Nominee Director	11/06/2002 - 18/06/2002	1272
Vernon, James William, Sir	Director	26/08/2014 - Present	8

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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Growing of other non-perennial crops

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Description

About AJ MILLER (UK) LIMITED

AJ MILLER (UK) LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at 10 Riversdale Road Riversdale Road, West Kirby, Wirral CH48 4EZ. 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 MILLER (UK) LIMITED?

AJ MILLER (UK) LIMITED is currently Active. It was registered on 11/06/2002 .

Where is AJ MILLER (UK) LIMITED located?

AJ MILLER (UK) LIMITED is registered at 10 Riversdale Road Riversdale Road, West Kirby, Wirral CH48 4EZ.

What does AJ MILLER (UK) LIMITED do?

AJ MILLER (UK) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AJ MILLER (UK) LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with updates.