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AJ OPTIMUM PERFORMANCE LIMITED

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AJ OPTIMUM PERFORMANCE LIMITED

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Key Data

Status

Active

Company No.

07291870

Incorporation date

22/06/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

17 Leeland Mansions, Leeland Road West Ealing, London W13 9HECopy
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Latest events (Record since 22/06/2010)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (6 pages)
dot icon29/12/2025
Replacement filing of PSC01 for Mr Andrew Phelim Martin
View PDF (3 pages)
dot icon22/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (6 pages)
dot icon04/12/2024
Confirmation statement made on 2024-12-04 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon30/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon12/10/2023
Registration of charge 072918700005, created on 2023-10-09
View PDF (40 pages)
dot icon11/10/2023
Satisfaction of charge 072918700003 in full
View PDF (1 pages)
dot icon11/10/2023
Satisfaction of charge 072918700004 in full
View PDF (1 pages)
dot icon01/08/2023
Amended total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (4 pages)
dot icon08/07/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon14/07/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon20/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon09/07/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon11/07/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon15/09/2017
Previous accounting period extended from 2017-03-31 to 2017-06-30
View PDF (1 pages)
dot icon08/07/2017
Confirmation statement made on 2017-06-22 with no updates
View PDF (3 pages)
dot icon08/07/2017
Notification of Andrew Phelim Martin as a person with significant control on 2016-04-06
View PDF (3 pages)
dot icon08/07/2017
Notification of Michael James Keane as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/07/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (6 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon02/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-06-22
View PDF (16 pages)
dot icon02/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-06-22
View PDF (16 pages)
dot icon08/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon13/05/2014
Registration of charge 072918700004
View PDF (10 pages)
dot icon07/05/2014
Satisfaction of charge 1 in full
View PDF (6 pages)
dot icon03/04/2014
Registration of charge 072918700003
View PDF (5 pages)
dot icon04/01/2014
Amended accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon08/07/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon13/08/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2012
Director's details changed for Mr Michael James Keane on 2011-09-01
View PDF (2 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/08/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon26/01/2011
Appointment of Mr Andrew Phelim Martin as a director
View PDF (3 pages)
dot icon21/01/2011
Statement of capital following an allotment of shares on 2010-06-22
View PDF (4 pages)
dot icon21/01/2011
Appointment of Mr Michael James Keane as a director
View PDF (3 pages)
dot icon21/01/2011
Current accounting period shortened from 2011-06-30 to 2011-03-31
View PDF (3 pages)
dot icon24/06/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon22/06/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-93.06 % *

* during past year

Cash in Bank

£18,076.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.32M
-
0.00
14.04K
-
2022
0
2.34M
-
0.00
260.62K
-
2023
0
2.42M
-
0.00
18.08K
-
2023
0
2.42M
-
0.00
18.08K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.42M £Ascended3.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.08K £Descended-93.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
22/06/2010 - 22/06/2010
27940
Mr Andrew Phelim Martin
Director
22/06/2010 - Present
7
Keane, Michael James
Director
22/06/2010 - Present
17

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AJ OPTIMUM PERFORMANCE LIMITED

AJ OPTIMUM PERFORMANCE LIMITED is an(a) Active company incorporated on 22/06/2010 with the registered office located at 17 Leeland Mansions, Leeland Road West Ealing, London W13 9HE. There are currently 2 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 OPTIMUM PERFORMANCE LIMITED?

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AJ OPTIMUM PERFORMANCE LIMITED is currently Active. It was registered on 22/06/2010 .

Where is AJ OPTIMUM PERFORMANCE LIMITED located?

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AJ OPTIMUM PERFORMANCE LIMITED is registered at 17 Leeland Mansions, Leeland Road West Ealing, London W13 9HE.

What does AJ OPTIMUM PERFORMANCE LIMITED do?

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AJ OPTIMUM PERFORMANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AJ OPTIMUM PERFORMANCE LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.