A.j.securities Limited

Company Registration Number: 01043428

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j.securities Limited is a Private Company Limited by Shares first registered on 23 February 1972. Its current registered address is in Milton Keynes.

Registered Address

38 STATION ROAD
WOBURN SANDS
MILTON KEYNES
ENGLAND
MK17 8RU

There are 2 companies currently registered at this postcode, including this one.

All companies at MK17 8RU

Registration Data

Company Number

01043428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £102,407£111,994£111,418£0£17,203£111,780£111,919
Current Assets £227,541£182,548£194,583£246,332£193,886£186,218£86,991
of which Cash £0£26,585£27,721£31,764£19,826£10,726£7,317
Total Assets £329,948£294,542£306,001£246,332£211,089£297,998£198,910
Current Liabilities £89,441£91,801£103,967£155,268£0£95,994£2,805
Net Current Assets £138,100£90,747£90,616£91,064£193,886£90,224£84,186
Total Net Worth £240,507£202,741£202,034£202,591£211,089£202,004£196,105

Previous Names

No previous names

Company Officers

  • JAKUBOWSKI, Leszek Edward

    Secretary

    Appointed on 1 January 2015

     

    38
    Station Road
    Woburn Sands
    Milton Keynes
    MK17 8RU
    England

  • JAKUBOWSKI, Leszek Edward

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1953

    38
    Station Road
    Woburn Sands
    Milton Keynes
    MK17 8RU
    England

  • JACKSON-JAKUBOWSKA, Cecylia

    Secretary

    Appointed on 15 April 1998

    Resigned on 31 December 2014

    5 Lowfield Road
    London
    W3 0AY

  • JACKSON-JAKUBOWSKI, Andrew

    Secretary

    Resigned on 10 April 1992

    5 Lowfield Road
    Acton
    London
    W3 0AY

  • JAKUBOWSKI, Leszek Edward

    Secretary

    Appointed on 10 April 1992

    Resigned on 15 April 1998

    156 Empire Road
    Perivale
    Greenford
    Middlesex
    UB6 7EF

  • JACKSON-JAKUBOWSKA, Cecylia

    Director

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1929

    5 Lowfield Road
    London
    W3 0AY

  • JACKSON-JAKUBOWSKI, Andrew

    Director

    Appointed on 15 April 1998

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1921

    5 Lowfield Road
    Acton
    London
    W3 0AY

  • JACKSON-JAKUBOWSKI, Andrew

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1921

    5 Lowfield Road
    Acton
    London
    W3 0AY

  • JAKUBOWSKI, Leszek Edward

    Director

    Appointed on 10 April 1992

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Systems Manager

    Month of birth: September 1953

    156 Empire Road
    Perivale
    Greenford
    Middlesex
    UB6 7EF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZZ6P3N. Transaction: MzE2OTA2ODQ0MWFkaXF6a2N4.

  2. 28 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1J0AJ. Transaction: MzE2NzY5MzU0NWFkaXF6a2N4.

  3. 8 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOZSI. Transaction: MzE2NjE3ODAzMWFkaXF6a2N4.

  4. 8 January 2017 Registered office address changed from 5 Lowfield Road West Acton London Greater London W3 0AY to 38 Station Road Woburn Sands Milton Keynes MK17 8RU on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Address. Type: AD01. Barcode: X5XNOY8Q. Transaction: MzE2NjE3NzYzOGFkaXF6a2N4.

  5. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6V4B. Transaction: MzE0MDg2ODQ5MWFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZASW0. Transaction: MzEzODk1NzE5MGFkaXF6a2N4.

  7. 5 January 2016 Director's details changed for Mr Leszek Edward Jakubowski on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4XZASS8. Transaction: MzEzODk1NjkyMGFkaXF6a2N4.

  8. 5 January 2016 Secretary's details changed for Mr Leszek Edward Jakubowski on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4XZASUG. Transaction: MzEzODk1NjkxN2FkaXF6a2N4.

  9. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40W162H. Transaction: MzExNjk1NDIwM2FkaXF6a2N4.

  10. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z888X5. Transaction: MzExNTUwODI3N2FkaXF6a2N4.

  11. 11 January 2015 Termination of appointment of Cecylia Jackson-Jakubowska as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YV6FW2. Transaction: MzExNTE3NTI1MmFkaXF6a2N4.

  12. 11 January 2015 Appointment of Mr Leszek Edward Jakubowski as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3YV6EXM. Transaction: MzExNTE3NTA4NmFkaXF6a2N4.

  13. 11 January 2015 Termination of appointment of Cecylia Jackson-Jakubowska as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YV6AE8. Transaction: MzExNTE3NDQ1MGFkaXF6a2N4.

  14. 5 February 2014 Appointment of Mr Leszek Edward Jakubowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312L8OZ. Transaction: MzA5Mzk3ODEzMmFkaXF6a2N4.

  15. 5 February 2014 Termination of appointment of Andrew Jackson-Jakubowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312L7WJ. Transaction: MzA5Mzk3Nzk4OWFkaXF6a2N4.

  16. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3024NM9. Transaction: MzA5MzA2MzIwOGFkaXF6a2N4.

  17. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKW6H. Transaction: MzA5MTg4NzQ1NWFkaXF6a2N4.

  18. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9HYNT. Transaction: MzA3MDQxODU4OGFkaXF6a2N4.

  19. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VV43. Transaction: MzA3MDM0NTgxOWFkaXF6a2N4.

  20. 24 May 2012 Registered office address changed from 18 Rectory Gardens Northolt Middlesex UB5 5DN on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: X19LGEPN. Transaction: MzA1ODA1NjM1NGFkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107B5FN. Transaction: MzA1MDQxNDg3M2FkaXF6a2N4.

  22. 27 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P2VX0R. Transaction: MzA0OTY3ODcwMmFkaXF6a2N4.

  23. 28 July 2011 Registered office address changed from 32C Craven Park Road London NW10 4AB on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: AQ13UW60. Transaction: MzA0MTI1MDY1M2FkaXF6a2N4.

  24. 4 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XDKFRQI8. Transaction: MzAyOTcxOTcyM2FkaXF6a2N4.

  25. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDIU3QIX. Transaction: MzAyOTcxNDQzNWFkaXF6a2N4.

  26. 11 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AXNK8I48. Transaction: MzAxMTIyOTgyM2FkaXF6a2N4.

  27. 31 December 2009 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA9M2G9T. Transaction: MzAwNjAzNDM4OGFkaXF6a2N4.

  28. 31 December 2009 Director's details changed for Andrew Jackson-Jakubowski on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA9M1G9S. Transaction: MzAwNjAzNDIzOWFkaXF6a2N4.

  29. 31 December 2009 Director's details changed for Cecylia Jackson-Jakubowska on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA9M0G9R. Transaction: MzAwNjAzNDIzM2FkaXF6a2N4.

  30. 28 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE6606U0. Transaction: MjAyNDM5Nzg3M2FkaXF6a2N4.

  31. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEVG6AI. Transaction: MjAyMjU4NDczNGFkaXF6a2N4.

  32. 15 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZXJ9YSO. Transaction: MjAwMzMzOTk2NGFkaXF6a2N4.

  33. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNzc2N2FkaXF6a2N4.

  34. 13 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI1MTAxMWFkaXF6a2N4.

  35. 19 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1ODM1NmFkaXF6a2N4.

  36. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYzMTEzNmFkaXF6a2N4.

  37. 23 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MzM5ODM0MWFkaXF6a2N4.

  38. 7 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTA0NzQwNWFkaXF6a2N4.

  39. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAwNzU4MWFkaXF6a2N4.

  40. 17 April 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzczMjQ0MmFkaXF6a2N4.

  41. 1 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyNzU2MmFkaXF6a2N4.

  42. 14 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzAzNjcxOWFkaXF6a2N4.

  43. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU2NTI3M2FkaXF6a2N4.

  44. 7 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzOTU0NDUyMGFkaXF6a2N4.

  45. 7 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAxNTc5MGFkaXF6a2N4.

  46. 27 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMDU5ODE1NmFkaXF6a2N4.

  47. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMyMTAwMWFkaXF6a2N4.

  48. 21 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NTU0Nzc2MmFkaXF6a2N4.

  49. 27 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwNjI3MmFkaXF6a2N4.

  50. 26 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyNDk2NWFkaXF6a2N4.

  51. 26 January 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NDI5OTExN2FkaXF6a2N4.

  52. 6 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MDE5NTE4NWFkaXF6a2N4.

  53. 2 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcwNzM0N2FkaXF6a2N4.

  54. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgyNzEyNGFkaXF6a2N4.

  55. 19 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MTExNTU5NmFkaXF6a2N4.

  56. 27 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk3NzY3OGFkaXF6a2N4.

  57. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMTQzOTk3MmFkaXF6a2N4.

  58. 28 January 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxNTU2MWFkaXF6a2N4.

  59. 17 May 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MDgyODE0MGFkaXF6a2N4.

  60. 14 April 1996 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NDY1ODUxMGFkaXF6a2N4.

  61. 11 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkxODkzNGFkaXF6a2N4.

  62. 9 March 1995 Amended full accounts made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AAMD. Transaction: MDE0OTYwOTk1OGFkaXF6a2N4.

  63. 17 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzNjMyNGFkaXF6a2N4.

  64. 2 March 1994 Registered office changed on 02/03/94 from: 32C craven park road london NW10 4AB

    Category: Address. Type: 287. Transaction: MDE0OTM5NTI5NGFkaXF6a2N4.

  65. 2 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0OTU2Mzg5MWFkaXF6a2N4.

  66. 2 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODM0OTE3NGFkaXF6a2N4.

  67. 2 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0NDMwNGFkaXF6a2N4.

  68. 3 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTQ5MjA0MWFkaXF6a2N4.

  69. 3 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxODkyNzUxNGFkaXF6a2N4.

  70. 2 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQwMzc1NmFkaXF6a2N4.

  71. 16 November 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1MzE3OTgzNmFkaXF6a2N4.

  72. 21 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MzM0MGFkaXF6a2N4.

  73. 10 February 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NzY0ODc5MWFkaXF6a2N4.

  74. 10 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDQ2MDYzMWFkaXF6a2N4.

  75. 13 July 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3MDAzNjk5N2FkaXF6a2N4.

  76. 30 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODk2NDU4OWFkaXF6a2N4.

  77. 2 November 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxNDQ3MDU4MWFkaXF6a2N4.

  78. 6 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTM1MTMwM2FkaXF6a2N4.

  79. 2 June 1989 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3MDgzMTcyNmFkaXF6a2N4.

  80. 12 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ2MDk2M2FkaXF6a2N4.

  81. 12 August 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA0OTYwNjc0MmFkaXF6a2N4.

  82. 1 July 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA1ODA2ODEzNWFkaXF6a2N4.

  83. 1 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTM1ODQ4NGFkaXF6a2N4.

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