AJS RESULTS LIMITED

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AJS RESULTS LIMITED

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Key Data

Status

Dissolved

Company No.

05332089

Incorporation date

13/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 13/01/2005)
dot icon02/01/2025
Final Gazette dissolved following liquidation
dot icon02/10/2024
Return of final meeting in a creditors' voluntary winding up
dot icon09/12/2023
Appointment of a voluntary liquidator
dot icon07/12/2023
Removal of liquidator by court order
dot icon29/09/2023
Liquidators' statement of receipts and payments to 2023-07-27
dot icon12/08/2022
Resolutions
dot icon04/08/2022
Registered office address changed from Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-08-04
dot icon04/08/2022
Appointment of a voluntary liquidator
dot icon04/08/2022
Statement of affairs
dot icon17/08/2021
Compulsory strike-off action has been suspended
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon26/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon07/08/2020
Previous accounting period extended from 2020-01-31 to 2020-07-31
dot icon20/01/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon07/03/2019
Director's details changed for Mr Andrew John Stevens on 2019-03-01
dot icon07/03/2019
Change of details for Mr Andrew John Stevens as a person with significant control on 2019-03-01
dot icon01/03/2019
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ on 2019-03-01
dot icon21/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon30/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon07/02/2017
Confirmation statement made on 2017-01-13 with updates
dot icon29/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon26/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon29/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon29/01/2015
Director's details changed for Andrew John Stevens on 2015-01-12
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon28/02/2014
Amended accounts made up to 2013-01-31
dot icon31/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon26/03/2013
Amended accounts made up to 2012-01-31
dot icon20/03/2013
Termination of appointment of Brypart Nominees Ltd as a secretary
dot icon23/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon13/01/2011
Registered office address changed from , Unit B1, Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NR, United Kingdom on 2011-01-13
dot icon13/01/2011
Secretary's details changed for Brypart Nominees Ltd on 2010-11-01
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon05/10/2010
Registered office address changed from , 347 Brighton Road, South Croydon, Surrey, CR2 6ER on 2010-10-05
dot icon25/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon25/02/2010
Director's details changed for Andrew John Stevens on 2009-11-01
dot icon25/02/2010
Secretary's details changed for Brypart Nominees Ltd on 2009-11-01
dot icon29/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon03/02/2009
Total exemption small company accounts made up to 2008-01-31
dot icon13/01/2009
Return made up to 13/01/09; full list of members
dot icon06/01/2009
Appointment terminated secretary mark stevens
dot icon06/01/2009
Secretary appointed brypart nominees LTD
dot icon06/01/2009
Registered office changed on 06/01/2009 from, 39 latchingdon court, 26 forest road, london, E17 6JT
dot icon01/04/2008
Return made up to 13/01/08; no change of members
dot icon17/03/2008
Secretary appointed mark stevens
dot icon17/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon22/02/2007
Return made up to 13/01/07; full list of members
dot icon10/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/01/2006
Return made up to 13/01/06; full list of members
dot icon03/02/2005
Registered office changed on 03/02/05 from: 39 latchingdon court, 26 forest road, london, E17 6JT
dot icon13/01/2005
Secretary resigned
dot icon13/01/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2019
dot iconNext confirmation date
13/01/2022
dot iconLast change occurred
31/01/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2019
dot iconNext account date
31/01/2020
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
12/01/2005 - 12/01/2005
5849
Mr Andrew John Stevens
Director
12/01/2005 - Present
-
Stevens, Mark
Secretary
31/07/2007 - 29/11/2008
-
BRYPART NOMINEES LTD
Corporate Secretary
30/11/2008 - 18/03/2013
4
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary
12/01/2005 - 31/07/2007
246

Persons with Significant Control

1
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 AJS RESULTS LIMITED

AJS RESULTS LIMITED is an(a) Dissolved company incorporated on 13/01/2005 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AJS RESULTS LIMITED?

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AJS RESULTS LIMITED is currently Dissolved. It was registered on 13/01/2005 and dissolved on 02/01/2025.

Where is AJS RESULTS LIMITED located?

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AJS RESULTS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does AJS RESULTS LIMITED do?

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AJS RESULTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AJS RESULTS LIMITED?

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The latest filing was on 02/01/2025: Final Gazette dissolved following liquidation.