Ajr Systems Limited

Company Registration Number: 02776307

Company registered in England and Wales

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Ajr Systems Limited is a Private Company Limited by Shares first registered on 23 December 1992. Its current registered address is in London.

Registered Address

83 NORTH ROAD
EALING
LONDON
W5 4RZ

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 4RZ

Registration Data

Company Number

02776307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £290£939£1,574£2,364£15,988£44,607£71,440£110,848
of which Cash £0£939£1,574£2,364£10,449£39,068£65,901£109,909
Total Assets £290£939£1,574£2,364£15,988£44,607£71,440£110,848
Current Liabilities £16,399£13,264£11,054£7,839£18,405£36,576£19,538£17,545
Net Current Assets £-16,109£-12,325£-9,480£-5,475£-2,417£8,031£51,902£93,303
Total Net Worth £-14,311£-11,288£-8,215£-4,703£-1,394£9,378£53,691£94,738

Previous Names

No previous names

Company Officers

  • RODZIEWICZ, Andrew Jan

    Secretary

    Appointed on 23 December 1992

     

    Nationality: British

    Occupation: Systems Consultant

    83 North Road
    Ealing
    London
    W5 4RZ

  • RODZIEWICZ, Andrew Jan

    Director

    Appointed on 23 December 1992

     

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: March 1956

    83 North Road
    Ealing
    London
    W5 4RZ

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1992

    Resigned on 23 December 1992

    43 Wellington Avenue
    London
    N15 6AX

  • RODGERS, Ada Jadwiga

    Director

    Appointed on 1 January 2007

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    56 Heybridge Avenue
    Streatham
    London
    SW16 3DX

  • RODGERS, Ada Jadwiga

    Director

    Appointed on 23 December 1992

    Resigned on 14 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    56 Heybridge Avenue
    Streatham
    London
    SW16 3DX

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1992

    Resigned on 23 December 1992

    43 Wellington Avenue
    London
    N15 6AX

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

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XHU0. Transaction: MzE2NjYzNTM4M2FkaXF6a2N4.

  2. 22 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBCQ6Q. Transaction: MzE2MjQyNjM3MmFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDWN7. Transaction: MzEzOTcyNjQwNWFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWJLQQ. Transaction: MzEzMjk0NTU4NmFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z32QAX. Transaction: MzExNTM5NDQ0N2FkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYIGTE. Transaction: MzEwOTc4NDM3MWFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4EP4Y. Transaction: MzA5MjI0NTM0OWFkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQQNGP. Transaction: MzA4NzYyMDIyOWFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21PAFKA. Transaction: MzA3MjQ1MDk2MGFkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1PJ5V. Transaction: MzA2NzcxODI3N2FkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10UM3E3. Transaction: MzA1MDk5MDE3M2FkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0K0FYB5. Transaction: MzA0NTM1ODU1NWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XKSFMR34. Transaction: MzAzMTA2NTc0MWFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXHJ9Q5B. Transaction: MzAyOTU3MzA4MmFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XTE2MGRZ. Transaction: MzAwNzM2NDY5OGFkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Andrew Jan Rodziewicz on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTE2LGRY. Transaction: MzAwNzM2NDIwNmFkaXF6a2N4.

  17. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1WWXFGV. Transaction: MzAwNDYxMjMwNWFkaXF6a2N4.

  18. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACARW6WL. Transaction: MjAyNDY1ODkzNWFkaXF6a2N4.

  19. 12 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUYH6G9. Transaction: MjAyMzA5MTQ4NWFkaXF6a2N4.

  20. 12 January 2009 Appointment terminated director ada rodgers [View PDF]

    Category: Officers. Type: 288b. Barcode: XHUP56GO. Transaction: MjAyMzA4MTQ4NWFkaXF6a2N4.

  21. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NzI4M2FkaXF6a2N4.

  22. 16 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1ODk4MmFkaXF6a2N4.

  23. 12 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxOTkxOGFkaXF6a2N4.

  24. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxOTkxOWFkaXF6a2N4.

  25. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5Mzg1OGFkaXF6a2N4.

  26. 20 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4NzQ2NmFkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzY4NjQ2MmFkaXF6a2N4.

  28. 7 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2OTgxMWFkaXF6a2N4.

  29. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk0MTIzOWFkaXF6a2N4.

  30. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDA4MjI4NWFkaXF6a2N4.

  31. 20 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwMDUyOWFkaXF6a2N4.

  32. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE1NTMxN2FkaXF6a2N4.

  33. 6 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxNDIxOWFkaXF6a2N4.

  34. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MDE5MjM5MmFkaXF6a2N4.

  35. 7 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5MDMyMWFkaXF6a2N4.

  36. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNjE3NzcxOWFkaXF6a2N4.

  37. 22 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAyMTU1OWFkaXF6a2N4.

  38. 19 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxODI0NGFkaXF6a2N4.

  39. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjE0OTE4N2FkaXF6a2N4.

  40. 25 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5OTAxMmFkaXF6a2N4.

  41. 26 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDg5MjA1MWFkaXF6a2N4.

  42. 21 January 1999 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM2Mjc5MWFkaXF6a2N4.

  43. 12 January 1998 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzNDgxOGFkaXF6a2N4.

  44. 29 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjI2MjgxNmFkaXF6a2N4.

  45. 4 August 1997 Registered office changed on 04/08/97 from: 117 hurley road greenford middlesex UB6 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAyODg0MGFkaXF6a2N4.

  46. 4 August 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE2MTMxMWFkaXF6a2N4.

  47. 20 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxODY0MjYyMmFkaXF6a2N4.

  48. 19 December 1996 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2MDM5NGFkaXF6a2N4.

  49. 15 January 1996 Return made up to 23/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMyMjMyNWFkaXF6a2N4.

  50. 12 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjQxOTQxMWFkaXF6a2N4.

  51. 7 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3ODc1ODUyOWFkaXF6a2N4.

  52. 6 February 1995 Return made up to 23/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1MTE0OWFkaXF6a2N4.

  53. 11 February 1994 Return made up to 23/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3NjI4MWFkaXF6a2N4.

  54. 11 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkxOTAxN2FkaXF6a2N4.

  55. 11 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk0NTA0M2FkaXF6a2N4.

  56. 11 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTIyNzMwMmFkaXF6a2N4.

  57. 5 October 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMTIwNDY3MWFkaXF6a2N4.

  58. 5 October 1993 Registered office changed on 05/10/93 from: 37 ellesmere rd greenford middlesex UB6 9ET

    Category: Address. Type: 287. Transaction: MDE0MDIzMzY0OWFkaXF6a2N4.

  59. 21 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNTM1Nzg1NWFkaXF6a2N4.

  60. 21 May 1993 Ad 13/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDA2NzY4NjUyMGFkaXF6a2N4.

  61. 28 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDY3MzcyNmFkaXF6a2N4.

  62. 28 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDg5MjA1MGFkaXF6a2N4.

  63. 28 January 1993 Registered office changed on 28/01/93 from: 43 wellington avenue london N15 6AX

    Category: Address. Type: 287. Transaction: MDExODcwMzc1OWFkaXF6a2N4.

  64. 23 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc3Njc1OGFkaXF6a2N4.

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