AJMS GROUP LIMITED

Key Data

Status

Active

Company No.

12540563

Incorporation date

31/03/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2020)

01/04/2026

Registered office address changed from Suite 48-49, 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Central House 47 st. Pauls Street Leeds LS1 2TE on 2026-04-01

View PDF (1 pages)

01/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

01/04/2026

Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Suite 48-49 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2026-04-01

View PDF (1 pages)

11/03/2026

Registered office address changed from 3 Park Square East Leeds LS1 2NE England to Suite 48-49, 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2026-03-11

View PDF (1 pages)

29/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

16/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

12/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

14/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

11/03/2022

Accounts for a dormant company made up to 2021-01-31

View PDF (7 pages)

25/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/02/2022

Withdrawal of a person with significant control statement on 2022-02-25

View PDF (2 pages)

15/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

17/11/2021

Sub-division of shares on 2021-10-20

View PDF (7 pages)

06/11/2021

Resolutions

View PDF (1 pages)

22/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (26 pages)

28/08/2021

Resolutions

View PDF (2 pages)

28/08/2021

Resolutions

View PDF (2 pages)

20/08/2021

Cessation of Mark Joseph O'halloran as a person with significant control on 2021-08-12

View PDF (1 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (5 pages)

22/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

09/06/2020

Resolutions

View PDF (3 pages)

31/03/2020

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+46.92 % *

* during past year

Cash in Bank

£751,499.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
89.00
-
0.00
379.91K
-

2022
0
114.91K
-
0.00
511.51K
-

2023
0
229.91K
-
0.00
751.50K
-

2023
0
229.91K
-
0.00
751.50K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

229.91K £100.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

751.50K £46.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mark Joseph O'halloran	Director	31/03/2020 - Present	2
Ward, Simon Anthony	Director	31/03/2020 - Present	2
Byrne, Austin Nicholas	Director	31/03/2020 - Present	2
Jeffers, John Francis	Director	31/03/2020 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AJMS GROUP LIMITED

AJMS GROUP LIMITED is an(a) Active company incorporated on 31/03/2020 with the registered office located at Suite 48-49 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX. There are currently 4 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 AJMS GROUP LIMITED?

AJMS GROUP LIMITED is currently Active. It was registered on 31/03/2020 .

Where is AJMS GROUP LIMITED located?

AJMS GROUP LIMITED is registered at Suite 48-49 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX.

What does AJMS GROUP LIMITED do?

AJMS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AJMS GROUP LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from Suite 48-49, 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Central House 47 st. Pauls Street Leeds LS1 2TE on 2026-04-01.