AJR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04037447

Incorporation date

20/07/2000

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

28/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

14/08/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (5 pages)

12/06/2024

Notification of James Duncan Smith as a person with significant control on 2024-06-03

View PDF (2 pages)

12/06/2024

Cessation of Anthony Duncan Smith as a person with significant control on 2024-06-03

View PDF (1 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

25/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

20/07/2022

Director's details changed for Mr James Duncan Smith on 2022-01-01

View PDF (2 pages)

10/02/2022

Termination of appointment of Sarah Louise Harding as a director on 2021-11-29

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

11/08/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

11/08/2021

Termination of appointment of Neil Gordon Garratt as a secretary on 2021-03-31

View PDF (1 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

21/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr James Duncan Smith as a director on 2019-10-29

View PDF (2 pages)

15/11/2019

Appointment of Mrs Sarah Louise Harding as a director on 2019-10-29

View PDF (2 pages)

30/10/2019

Change of details for Mr Anthony Duncan Smith as a person with significant control on 2019-07-21

View PDF (2 pages)

30/10/2019

Cessation of Robert Edward Dewberry as a person with significant control on 2019-07-21

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

17/01/2019

Statement by Directors

View PDF (1 pages)

17/01/2019

Statement of capital on 2019-01-17

View PDF (5 pages)

17/01/2019

Solvency Statement dated 31/12/18

View PDF (1 pages)

17/01/2019

Resolutions

View PDF (1 pages)

28/09/2018

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

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (4 pages)

07/02/2018

Memorandum and Articles of Association

View PDF (5 pages)

19/12/2017

Purchase of own shares.

View PDF (3 pages)

08/12/2017

Cancellation of shares. Statement of capital on 2017-11-24

View PDF (6 pages)

08/12/2017

Resolutions

View PDF (1 pages)

07/12/2017

Termination of appointment of Robert Edward Dewberry as a director on 2017-11-24

View PDF (2 pages)

02/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

21/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

27/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

06/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

14/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

03/09/2010

Director's details changed for Robert Edward Dewbrry on 2010-07-20

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

14/08/2009

Secretary's change of particulars / neil garratt / 27/10/2007

View PDF (1 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

24/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

13/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Resolutions

View PDF (1 pages)

15/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

04/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

29/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

04/09/2001

Certificate of change of name

View PDF (3 pages)

31/07/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

15/03/2001

Statement of affairs

View PDF (5 pages)

15/03/2001

Ad 31/12/00--------- £ si 15000@1=15000 £ ic 3/15003

View PDF (2 pages)

15/03/2001

Nc inc already adjusted 31/12/00

View PDF (1 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (2 pages)

28/02/2001

Ad 31/12/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

28/02/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

06/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2000

Registered office changed on 27/11/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	19/07/2000 - 01/08/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	19/07/2000 - 01/08/2000	6842
Mr Robert Edward Dewberry	Director	01/08/2000 - 23/11/2017	1
Smith, Anthony Duncan	Director	02/08/2000 - Present	8
Humphries, John	Director	01/08/2000 - 13/01/2004	-

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AJR HOLDINGS LIMITED

AJR HOLDINGS LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at Stoke Galvanising Ltd, Nevada Lane Burslem, Stoke On Trent, Staffordshire ST6 2BN. 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 AJR HOLDINGS LIMITED?

AJR HOLDINGS LIMITED is currently Active. It was registered on 20/07/2000 .

Where is AJR HOLDINGS LIMITED located?

AJR HOLDINGS LIMITED is registered at Stoke Galvanising Ltd, Nevada Lane Burslem, Stoke On Trent, Staffordshire ST6 2BN.

What does AJR HOLDINGS LIMITED do?

AJR HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AJR HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.