AJENW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07950048

Incorporation date

15/02/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2012)

19/02/2026

Register(s) moved to registered inspection location The Old Court House Clark Street Morecambe LA4 5HR

View PDF (1 pages)

19/02/2026

Register inspection address has been changed to The Old Court House Clark Street Morecambe LA4 5HR

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

07/01/2026

Change of details for Mr Andrew James Harrison as a person with significant control on 2026-01-06

View PDF (2 pages)

06/01/2026

Registered office address changed from 45 Paragon Way, Lune Business Park Lancaster Lancashire LA1 5FT England to Dykes House Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN on 2026-01-06

View PDF (1 pages)

06/01/2026

Director's details changed for Mr Andrew James Harrison on 2026-01-06

View PDF (2 pages)

06/01/2026

Director's details changed for Mrs Susan Samantha Harrison on 2026-01-06

View PDF (2 pages)

06/01/2026

Director's details changed for Miss Samantha Mary Melici on 2026-01-06

View PDF (2 pages)

21/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

21/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

23/02/2023

Change of details for Mr Andrew James Harrison as a person with significant control on 2018-02-16

View PDF (2 pages)

23/02/2023

Change of details for Mrs Susan Samantha Harrison as a person with significant control on 2018-02-16

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

24/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

26/08/2020

Director's details changed for Miss Samantha Mary Melici on 2020-08-26

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (6 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

13/02/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

07/11/2019

Satisfaction of charge 079500480001 in full

View PDF (1 pages)

07/11/2019

Satisfaction of charge 079500480002 in full

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24/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

17/06/2019

Director's details changed for Miss Samantha Mary Harrison on 2019-06-17

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

15/02/2019

Notification of Susan Samantha Harrison as a person with significant control on 2018-02-16

View PDF (2 pages)

11/01/2019

Termination of appointment of Luke James Harrison as a director on 2018-12-31

View PDF (1 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

09/02/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

20/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

06/03/2017

Director's details changed for Susan Samantha Harrison on 2017-03-01

View PDF (2 pages)

06/03/2017

Director's details changed for Miss Samantha Mary Harrison on 2017-03-01

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Luke James Harrison on 2017-03-01

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Andrew James Harrison on 2017-03-01

View PDF (2 pages)

06/03/2017

Registered office address changed from C/O Aj Engineering Limited 40 Paragon Way Lune Business Park Lancaster Lancashire LA1 5FT to 45 Paragon Way, Lune Business Park Lancaster Lancashire LA1 5FT on 2017-03-06

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (8 pages)

06/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (8 pages)

22/10/2014

Change of share class name or designation

View PDF (2 pages)

22/10/2014

Appointment of Luke James Harrison as a director on 2014-08-06

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

23/12/2013

Director's details changed for Susan Samantha Harrison on 2013-12-23

View PDF (2 pages)

23/12/2013

Director's details changed for Miss Samantha Mary Harrison on 2013-12-23

View PDF (2 pages)

23/12/2013

Director's details changed for Andrew James Harrison on 2013-12-23

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

09/08/2013

Registration of charge 079500480002

View PDF (10 pages)

30/05/2013

Registration of charge 079500480001

View PDF (11 pages)

15/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

22/03/2012

Appointment of Samantha Mary Harrison as a director

View PDF (3 pages)

22/03/2012

Appointment of Susan Samantha Harrison as a director

View PDF (3 pages)

22/03/2012

Appointment of Andrew James Harrison as a director

View PDF (3 pages)

22/03/2012

Current accounting period shortened from 2013-02-28 to 2012-09-30

View PDF (3 pages)

22/03/2012

Change of share class name or designation

View PDF (2 pages)

15/02/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

15/02/2012

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
831.10K
-
0.00
264.76K
-

2022
3
792.26K
-
0.00
407.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Melici, Samantha Mary	Director	15/02/2012 - Present	1
Harrison, Luke James	Director	06/08/2014 - 31/12/2018	1
Mr Andrew James Harrison	Director	15/02/2012 - Present	1
Mrs Susan Samantha Harrison	Director	15/02/2012 - Present	1
Jacobs, Yomtov Eliezer	Director	15/02/2012 - 15/02/2012	19640

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Description

About AJENW HOLDINGS LIMITED

AJENW HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2012 with the registered office located at Dykes House Dykes Lane, Yealand Conyers, Carnforth, Lancashire LA5 9SN. There are currently 3 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 AJENW HOLDINGS LIMITED?

AJENW HOLDINGS LIMITED is currently Active. It was registered on 15/02/2012 .

Where is AJENW HOLDINGS LIMITED located?

AJENW HOLDINGS LIMITED is registered at Dykes House Dykes Lane, Yealand Conyers, Carnforth, Lancashire LA5 9SN.

What does AJENW HOLDINGS LIMITED do?

AJENW HOLDINGS 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 AJENW HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Register(s) moved to registered inspection location The Old Court House Clark Street Morecambe LA4 5HR.