AJ WAY GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08520734

Incorporation date

08/05/2013

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2013)

21/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/07/2019

Registered office address changed from Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England to 9 Colmore Row Birmingham B3 2BJ on 2019-07-18

View PDF (2 pages)

16/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/07/2019

Resolutions

View PDF (1 pages)

11/07/2019

Statement of affairs

View PDF (8 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

13/02/2018

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

01/06/2017

Resolutions

View PDF (3 pages)

31/05/2017

Termination of appointment of Beverly Ann Lawrence as a director on 2017-05-24

View PDF (1 pages)

31/05/2017

Termination of appointment of Andrew George Hardman as a director on 2017-05-24

View PDF (1 pages)

31/05/2017

Termination of appointment of Mark Stephen Fowkes as a director on 2017-05-24

View PDF (1 pages)

31/05/2017

Registered office address changed from 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on 2017-05-31

View PDF (1 pages)

13/04/2017

Termination of appointment of Dale James Storrer as a director on 2017-04-13

View PDF (1 pages)

13/04/2017

Termination of appointment of Dale James Storrer as a secretary on 2017-04-13

View PDF (1 pages)

15/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

02/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (10 pages)

13/03/2016

Appointment of Mr Dale James Storrer as a secretary on 2016-02-22

View PDF (2 pages)

13/03/2016

Appointment of Mr Dale James Storrer as a director on 2016-02-22

View PDF (2 pages)

08/10/2015

Appointment of Mr Anthony Mercer as a director on 2015-08-20

View PDF (2 pages)

25/08/2015

Termination of appointment of Deborah Ann Martin as a director on 2015-08-20

View PDF (1 pages)

25/08/2015

Termination of appointment of Deborah Ann Martin as a secretary on 2015-08-20

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (9 pages)

01/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

27/10/2014

Appointment of Mr Bryn Peter Jones as a director on 2014-10-15

View PDF (2 pages)

15/10/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

12/09/2014

Director's details changed for David Mathew Rolfe on 2014-09-10

View PDF (2 pages)

12/09/2014

Director's details changed for David Mathew Rolfe on 2014-09-10

View PDF (2 pages)

12/09/2014

Termination of appointment of Robert William Alfred Dodsley as a director on 2014-09-10

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (9 pages)

30/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

24/03/2014

Certificate of change of name

View PDF (5 pages)

24/03/2014

Change of name notice

View PDF (2 pages)

26/07/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

18/07/2013

Resolutions

View PDF (46 pages)

10/07/2013

Appointment of Michael Lord as a director

View PDF (3 pages)

10/07/2013

Appointment of Mark Stephen Fowkes as a director

View PDF (3 pages)

10/07/2013

Appointment of Robert William Alfred Dodsley as a director

View PDF (3 pages)

10/07/2013

Appointment of Mr Andrew George Hardman as a director

View PDF (3 pages)

10/07/2013

Appointment of Deborah Ann Martin as a director

View PDF (3 pages)

10/07/2013

Appointment of David Mathew Rolfe as a director

View PDF (3 pages)

10/07/2013

Appointment of Beverley Ann Lawrence as a director

View PDF (3 pages)

10/07/2013

Appointment of Deborah Ann Martin as a secretary

View PDF (3 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (15 pages)

10/07/2013

Termination of appointment of Ian Piggin as a director

View PDF (2 pages)

10/07/2013

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2013-07-10

View PDF (2 pages)

25/06/2013

Registration of charge 085207340001

View PDF (50 pages)

08/05/2013

Incorporation

View PDF (42 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Storrer, Dale James	Secretary	22/02/2016 - 13/04/2017	-
Lord, Michael	Director	19/06/2013 - Present	1
Fowkes, Mark Stephen	Director	19/06/2013 - 24/05/2017	13
Martin, Deborah Ann	Secretary	19/06/2013 - 20/08/2015	-
Rolfe, David Mathew	Director	19/06/2013 - Present	16

Persons with Significant Control

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

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Description

About AJ WAY GROUP HOLDINGS LIMITED

AJ WAY GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/05/2013 with the registered office located at 3RD FLOOR, 9 Colmore Row, Birmingham B3 2BJ. 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 AJ WAY GROUP HOLDINGS LIMITED?

AJ WAY GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 08/05/2013 and dissolved on 21/07/2020.

Where is AJ WAY GROUP HOLDINGS LIMITED located?

AJ WAY GROUP HOLDINGS LIMITED is registered at 3RD FLOOR, 9 Colmore Row, Birmingham B3 2BJ.

What does AJ WAY GROUP HOLDINGS LIMITED do?

AJ WAY GROUP HOLDINGS LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for AJ WAY GROUP HOLDINGS LIMITED?

The latest filing was on 21/07/2020: Final Gazette dissolved following liquidation.