Aj Technik Limited

Company Registration Number: 02731561

Company registered in England and Wales

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Aj Technik Limited is a Private Company Limited by Shares first registered on 15 July 1992. It was dissolved on 2 February 2016.

Registered Address

St. Annes
Curzon Road
Weybridge
Surrey
KT13 8UW

There are 4 companies currently registered at this postcode, including this one.

All companies at KT13 8UW

Registration Data

Company Number

02731561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 July 1992

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £2,964£1,606£0£0£0
of which Cash £2,964£1,021£0£0£0
Total Assets £2,964£1,606£0£0£0
Current Liabilities £2,587£1,260£0£0£0
Net Current Assets £377£346£0£0£0
Total Net Worth £377£346£0£0£0

Previous Names

  • TENSID LIMITED, active until 6 September 2007

Company Officers

  • ROTH-KLELUND, Anne Monika Cecilia

    Secretary

    Appointed on 17 August 2007

     

    St Annes
    Curzon Road
    Weybridge
    Surrey
    KT13 8UW

  • RAESIDE, James Sydney

    Director

    Appointed on 17 August 2007

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: April 1948

    St Annes
    Curzon Road
    Weybridge
    Surrey
    KT13 8UW
    Great Britain

  • ROTH-KLELUND, Anne Monika Cecilia

    Director

    Appointed on 30 September 1992

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1955

    St Annes
    Curzon Road
    Weybridge
    Surrey
    KT13 8UW

  • KLELUND, Brian

    Secretary

    Appointed on 22 May 1994

    Resigned on 20 July 2000

    St Anne's
    Curzon Road
    Weybridge
    Surrey
    KT13 8UW

  • ROTH, Gunnar

    Secretary

    Appointed on 20 July 2000

    Resigned on 17 August 2007

    St. Annes
    Curzon Road
    Weybridge
    Surrey
    KT13 8UW

  • GRUNDBERG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 July 1992

    Resigned on 22 May 1994

    29 Abingdon Road
    Kensington
    London
    W8 6AH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1992

    Resigned on 15 July 1992

    26
    Church Street
    London
    NW8 8EP

  • GCS CORPORATE NOMINEES LIMITED

    Corporate Director

    Appointed on 15 July 1992

    Resigned on 30 September 1992

    29 Abingdon Road
    Kensington
    London
    W8 6AH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1992

    Resigned on 15 July 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NTU2MmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDQ5MzgxMWFkaXF6a2N4.

  3. 4 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IVNYAQ. Transaction: MzEzNDA5MTAwN2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK8HBL. Transaction: MzEyODgwNDkzN2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ536. Transaction: MzEwODUxNjMyNWFkaXF6a2N4.

  6. 17 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGV6Z. Transaction: MzEwNTcwODU4NWFkaXF6a2N4.

  7. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXW6S1. Transaction: MzA4NTk4NTUzMGFkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFB5D7. Transaction: MzA4MzAyMzE2MWFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4T95. Transaction: MzA2MjE0NTQ5MWFkaXF6a2N4.

  10. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW4TPF. Transaction: MzA2MjE0NTU2MWFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XAR9HW5P. Transaction: MzA0MTA5NTczNWFkaXF6a2N4.

  12. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAQYMW5I. Transaction: MzA0MTA5NDk3NGFkaXF6a2N4.

  13. 3 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSWOOM8R. Transaction: MzAyMDcxODk0MWFkaXF6a2N4.

  14. 3 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XSWMMM8N. Transaction: MzAyMDcxODg4M2FkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Anne Monika Cecilia Roth-Klelund on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSWMLM8M. Transaction: MzAyMDcxODg2OWFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for James Sydney Raeside on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XSWMKM8L. Transaction: MzAyMDcxODg2OGFkaXF6a2N4.

  17. 10 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MMQC9H. Transaction: MjAzODg2MzQ5MmFkaXF6a2N4.

  18. 10 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X1MNQC9I. Transaction: MjAzODg1OTA2MmFkaXF6a2N4.

  19. 3 September 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV9H2S0. Transaction: MjAxMjU3MDQ2NWFkaXF6a2N4.

  20. 3 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XOVBQ2SB. Transaction: MjAxMjU2OTgyMWFkaXF6a2N4.

  21. 18 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTgwMjg2N2FkaXF6a2N4.

  22. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI3NTI1MmFkaXF6a2N4.

  23. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3NDE2N2FkaXF6a2N4.

  24. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3NDUxMGFkaXF6a2N4.

  25. 6 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDg0MTUzN2FkaXF6a2N4.

  26. 9 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAxMjA5MmFkaXF6a2N4.

  27. 7 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzMDUzNmFkaXF6a2N4.

  28. 4 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4MTU2OWFkaXF6a2N4.

  29. 2 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1OTA5OGFkaXF6a2N4.

  30. 22 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU3NTg1M2FkaXF6a2N4.

  31. 16 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk0NTAwOWFkaXF6a2N4.

  32. 16 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjAyOTk2MGFkaXF6a2N4.

  33. 25 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE5NDc4MWFkaXF6a2N4.

  34. 25 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4NTAwN2FkaXF6a2N4.

  35. 5 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQ3MDE5NmFkaXF6a2N4.

  36. 19 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE4Nzg2MmFkaXF6a2N4.

  37. 27 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDI1Mzg2MWFkaXF6a2N4.

  38. 27 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU0Njg5MGFkaXF6a2N4.

  39. 6 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyMTQ0MGFkaXF6a2N4.

  40. 25 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDUxNjQ0OGFkaXF6a2N4.

  41. 25 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM1NjI0OWFkaXF6a2N4.

  42. 3 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1MzA0MWFkaXF6a2N4.

  43. 4 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwNDg1MGFkaXF6a2N4.

  44. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA2NTcyMGFkaXF6a2N4.

  45. 4 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA0MzQyN2FkaXF6a2N4.

  46. 25 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzY5NDc3M2FkaXF6a2N4.

  47. 25 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcxNTE4M2FkaXF6a2N4.

  48. 25 July 2000 Registered office changed on 25/07/00 from: aquila house 70A wheatash road addlestone surrey KT15 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA5MjQ0NGFkaXF6a2N4.

  49. 1 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTY5MjE2OGFkaXF6a2N4.

  50. 1 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDYzNzA2NGFkaXF6a2N4.

  51. 31 August 1999 Registered office changed on 31/08/99 from: aquila house 70A wheatash road addlestone surrey KT15 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU3MzA4NmFkaXF6a2N4.

  52. 17 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxOTU5NWFkaXF6a2N4.

  53. 29 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMDU0MzY5OGFkaXF6a2N4.

  54. 29 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY2NDc0MGFkaXF6a2N4.

  55. 19 August 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwODA0OWFkaXF6a2N4.

  56. 2 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ3Njk0MGFkaXF6a2N4.

  57. 2 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAwOTY2NWFkaXF6a2N4.

  58. 20 August 1997 Return made up to 15/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3NzI0NWFkaXF6a2N4.

  59. 30 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NDM2MzE3MmFkaXF6a2N4.

  60. 30 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQwNjkyNWFkaXF6a2N4.

  61. 10 September 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3ODEwMWFkaXF6a2N4.

  62. 23 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMzIxNDY5OGFkaXF6a2N4.

  63. 23 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM1OTczMWFkaXF6a2N4.

  64. 17 August 1995 Return made up to 15/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4NTYwNGFkaXF6a2N4.

  65. 19 July 1994 Return made up to 15/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyODQxOWFkaXF6a2N4.

  66. 21 June 1994 Registered office changed on 21/06/94 from: 29 abingdon rd london W8 6AH

    Category: Address. Type: 287. Transaction: MDA4NzkyNjM4N2FkaXF6a2N4.

  67. 21 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTM4MjY0NWFkaXF6a2N4.

  68. 21 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNzUxNjU0MWFkaXF6a2N4.

  69. 21 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTExNDcxMGFkaXF6a2N4.

  70. 19 August 1993 Return made up to 15/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzk1NTk0OWFkaXF6a2N4.

  71. 15 April 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMTkzNzExNGFkaXF6a2N4.

  72. 5 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODMwMDQ4MGFkaXF6a2N4.

  73. 23 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI1ODk2M2FkaXF6a2N4.

  74. 2 October 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODQwNTgwMWFkaXF6a2N4.

  75. 2 October 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDMxODY0MmFkaXF6a2N4.

  76. 15 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE1NzY5N2FkaXF6a2N4.

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