Aja Registrars Limited

Company Registration Number: 03114773

Company registered in England and Wales

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Aja Registrars Limited is a Private Company Limited by Shares first registered on 17 October 1995. Its current registered address is in Portishead, Bristol, North Somerset.

Registered Address

UNIT 6, GORDANO COURT
GORDANO GATE BUSINESS PARK SERBERT CLOSE
PORTISHEAD, BRISTOL
NORTH SOMERSET
BS20 7FS

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

All companies at BS20 7FS

Registration Data

Company Number

03114773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £465,535£520,204£433,786£518,523£545,276£507,662£467,678£493,849£410,692£440,790£371,647
of which Cash £269,153£258,195£205,027£245,440£266,296£232,316£279,665£284,186£254,949£297,737£244,108
Total Assets £465,535£520,204£433,786£518,523£545,276£507,662£467,678£493,849£410,692£440,790£371,647
Current Liabilities £91,109£91,366£73,757£107,880£155,878£98,885£98,303£137,202£100,244£139,883£144,909
Net Current Assets £374,426£428,838£360,029£410,643£389,398£408,777£369,375£356,647£310,448£300,907£226,738
Total Net Worth £381,370£436,474£369,581£420,347£398,618£419,685£375,817£364,735£320,330£312,530£243,322

Previous Names

  • ANGLO, JAPANESE, AMERICAN, ENVIRONMENT QUALITY & SAFETY CERTIFICATION SERVICES LIMITED, active until 4 November 1999

Company Officers

  • KIRTON, Diane Lynne

    Secretary

    Appointed on 17 October 1995

     

    21
    East Lakeshore Blvd
    Kissimmee
    Florida
    34744
    Usa

  • CHRISTIE, William Aitken

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Management Systems Certification

    Month of birth: February 1962

    Unit 6 Gordano Court
    Gordano Gate Business Park, Serbert Close
    Portishead
    Bristol
    BS20 7FS
    England

  • DIXON, Timothy

    Director

    Appointed on 5 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Unit 6,
    Gordano Court
    Gordano Gate Business Park Serbert Close
    Portishead, Bristol
    North Somerset
    BS20 7FS

  • KIRTON, Raymond

    Director

    Appointed on 17 October 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1951

    21
    East Lakeshore Blvd
    Kissimmee
    Florida, 34744
    Usa

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 1995

    Resigned on 17 October 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • FRENCH, Paul

    Director

    Appointed on 29 November 2002

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    East House 25 Ridgeway
    Ashcott
    Somerset
    TA7 9PP

  • GIBB, James Alexander

    Director

    Appointed on 1 April 2008

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1980

    8
    Halletts Way
    Portishead
    Bristol
    Uk
    BS20 6BT
    United Kingdom

  • TWIGGS, David Brian

    Director

    Appointed on 14 October 1996

    Resigned on 7 April 1997

    Nationality: English

    Occupation: Director

    Month of birth: October 1945

    12 Barnard Close
    Yatton
    Bristol
    Avon
    BS19 4HZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLI4W. Transaction: MzE2MDcyMjYzNGFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A20CU1. Transaction: MzE1MTY5MjA2NmFkaXF6a2N4.

  3. 11 December 2015 Appointment of Mr William Aitken Christie as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ08QB. Transaction: MzEzNzI2NjMzN2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSESAG. Transaction: MzEzNDc4MTcyOWFkaXF6a2N4.

  5. 30 October 2015 Termination of appointment of Paul French as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4J4WXEG. Transaction: MzEzNDE2MTA0MmFkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PN8HT. Transaction: MzEyNDM1MTI3NmFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UIKQ. Transaction: MzExMDAwNTY1M2FkaXF6a2N4.

  8. 23 October 2014 Secretary's details changed for Diane Lynne Kirton on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH03. Barcode: X3J3UIKA. Transaction: MzExMDAwNTQ2M2FkaXF6a2N4.

  9. 23 October 2014 Director's details changed for Mr Raymond Kirton on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J3UIKM. Transaction: MzExMDAwNTQ2NWFkaXF6a2N4.

  10. 29 September 2014 Termination of appointment of James Alexander Gibb as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HFW629. Transaction: MzEwODQzMTUxNWFkaXF6a2N4.

  11. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HUM74. Transaction: MzA5OTczODYyOWFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJAQT4. Transaction: MzA4ODI4NzkwN2FkaXF6a2N4.

  13. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BELR1U. Transaction: MzA4MDU5NjE4MGFkaXF6a2N4.

  14. 5 November 2012 Appointment of Mr Timothy Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QKMH. Transaction: MzA2Njk3NTk0NGFkaXF6a2N4.

  15. 26 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC0Z7L. Transaction: MzA2NjUzODU4MmFkaXF6a2N4.

  16. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2VFIZ. Transaction: MzA2MDI1NDExNGFkaXF6a2N4.

  17. 7 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X9KLRZ12. Transaction: MzA0NjcyMjgyNmFkaXF6a2N4.

  18. 27 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0QYDV9F. Transaction: MzAzOTQ5MDEzOWFkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XS2KDOLX. Transaction: MzAyNTk3OTA3MGFkaXF6a2N4.

  20. 8 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7SNSLDM. Transaction: MzAxOTE0MDEwNWFkaXF6a2N4.

  21. 13 May 2010 Registered office address changed from Court Lodge 105 High Street Portishead Bristol N Somerset BS20 6PT on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XV6K5JX3. Transaction: MzAxNTQyMDE1OGFkaXF6a2N4.

  22. 1 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XU0WUEJE. Transaction: MzAwMTg3MDMyMWFkaXF6a2N4.

  23. 31 October 2009 Director's details changed for Mr Raymond Kirton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0WTEJD. Transaction: MzAwMTgyODkwNWFkaXF6a2N4.

  24. 30 October 2009 Director's details changed for Mr Paul French on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0WREJB. Transaction: MzAwMTgyODkwM2FkaXF6a2N4.

  25. 30 October 2009 Director's details changed for James Alexander Gibb on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0WSEJC. Transaction: MzAwMTgyODkwNGFkaXF6a2N4.

  26. 4 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEJGAADK. Transaction: MjAzNDQwMjE5NWFkaXF6a2N4.

  27. 29 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1O984CJ. Transaction: MjAxNjcxMDAxNGFkaXF6a2N4.

  28. 29 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1O974CI. Transaction: MjAxNjYyOTM5MGFkaXF6a2N4.

  29. 28 October 2008 Registered office changed on 28/10/2008 from court lodge 105 high street portishead bristol avon BS20 6PT [View PDF]

    Category: Address. Type: 287. Barcode: X1O954CG. Transaction: MjAxNjYyOTM4MWFkaXF6a2N4.

  30. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1O964CH. Transaction: MjAxNjYyOTM4NWFkaXF6a2N4.

  31. 3 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A32DS05P. Transaction: MjAwNjUxODA3NWFkaXF6a2N4.

  32. 4 April 2008 Director appointed james alexander gibb [View PDF]

    Category: Officers. Type: 288a. Barcode: A5VISYK2. Transaction: MjAwMjY0MzkzMmFkaXF6a2N4.

  33. 30 October 2007 Return made up to 17/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY1NDY0M2FkaXF6a2N4.

  34. 7 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNzIzMmFkaXF6a2N4.

  35. 30 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0NDM3MWFkaXF6a2N4.

  36. 11 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NzI1OGFkaXF6a2N4.

  37. 26 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5NDE5MWFkaXF6a2N4.

  38. 31 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc3MTc2OWFkaXF6a2N4.

  39. 27 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0NzY0MWFkaXF6a2N4.

  40. 25 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjIyOTY3MWFkaXF6a2N4.

  41. 24 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyOTcwMGFkaXF6a2N4.

  42. 30 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTczMzM5N2FkaXF6a2N4.

  43. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0Njc2NWFkaXF6a2N4.

  44. 25 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxODAzNGFkaXF6a2N4.

  45. 22 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTI0ODUzMmFkaXF6a2N4.

  46. 7 November 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTE1MTY0MGFkaXF6a2N4.

  47. 27 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3OTc5MmFkaXF6a2N4.

  48. 24 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMDE0MjU2MGFkaXF6a2N4.

  49. 13 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMjgwOGFkaXF6a2N4.

  50. 24 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMTQ3NjcxOWFkaXF6a2N4.

  51. 3 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzI4MDU5NGFkaXF6a2N4.

  52. 14 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MjUyNWFkaXF6a2N4.

  53. 4 July 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjg3MTkyNGFkaXF6a2N4.

  54. 17 June 1999 Registered office changed on 17/06/99 from: rowan house brotherswood court great park road bradley stoke bristol BS32 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcyODk0MGFkaXF6a2N4.

  55. 5 January 1999 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk3NzEzMWFkaXF6a2N4.

  56. 19 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODYxOTU2MmFkaXF6a2N4.

  57. 23 February 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0NjY5NDQ2NWFkaXF6a2N4.

  58. 11 February 1998 Registered office changed on 11/02/98 from: elbero barn banwell road locking weston super mare BS24 8PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMzOTAwMGFkaXF6a2N4.

  59. 10 November 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3NzIzM2FkaXF6a2N4.

  60. 21 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyODYzMjI0MWFkaXF6a2N4.

  61. 14 April 1997 Ad 05/02/97--------- £ si [email protected]=73000 £ ic 20/73020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQyODY5M2FkaXF6a2N4.

  62. 14 April 1997 Nc inc already adjusted 05/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDc5OTk3MGFkaXF6a2N4.

  63. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM4MTg0NWFkaXF6a2N4.

  64. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk4ODUzM2FkaXF6a2N4.

  65. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE0OTIzN2FkaXF6a2N4.

  66. 24 December 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyOTUyMWFkaXF6a2N4.

  67. 20 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM3MjY4NGFkaXF6a2N4.

  68. 20 June 1996 Div 10/04/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MDE2MTkwN2FkaXF6a2N4.

  69. 20 June 1996 £ nc 50000/73000 10/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODQzNzY0M2FkaXF6a2N4.

  70. 12 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTQxNzM5NGFkaXF6a2N4.

  71. 1 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTIzMDM1OWFkaXF6a2N4.

  72. 17 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUxODgyMWFkaXF6a2N4.

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