Aj Active Solutions Limited

Company Registration Number: 03398394

Company registered in England and Wales

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Aj Active Solutions Limited is a Private Company Limited by Shares first registered on 3 July 1997. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

BAKER WATKIN
SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF

There are 190 companies currently registered at this postcode, including this one.

All companies at SG1 2EF

Registration Data

Company Number

03398394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £123,641£178,532£267,445£187,627£94,168£79,873
of which Cash £65,053£168,669£218,943£132,676£81,169£69,340
Total Assets £123,641£178,532£267,445£187,627£94,168£79,873
Current Liabilities £27,237£15,870£68,760£44,032£24,805£31,096
Net Current Assets £96,404£162,662£198,685£143,595£69,363£48,777
Total Net Worth £100,190£166,503£203,551£147,845£73,241£53,072

Previous Names

No previous names

Company Officers

  • JORDAN, Lesley Jean Beryl

    Secretary

    Appointed on 3 July 1997

     

    51
    Pakefield Street
    Lowestoft
    Suffolk
    NR33 0JS
    United Kingdom

  • JORDAN, Adam Robert, Director

    Director

    Appointed on 3 July 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1971

    14
    The Maltings
    Walkern
    Stevenage
    SG2 7NB
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 3 July 1997

    Resigned on 3 July 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Director's details changed for Director Adam Robert Jordan on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJAAYW. Transaction: MzE1ODU4MTg1M2FkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E4MNQA. Transaction: MzE1NjE1NTYzOWFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APVTCB. Transaction: MzE1MjQ2ODA1M2FkaXF6a2N4.

  4. 13 April 2016 Previous accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X54TNBXC. Transaction: MzE0NjI2NjU2N2FkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53DEH16. Transaction: MzE0NTAyNzc4MWFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TPJ7. Transaction: MzEyNjYzMjk3NmFkaXF6a2N4.

  7. 17 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42IHYP6. Transaction: MzExODk2MTI2N2FkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BBEPDU. Transaction: MzEwMzEwMzMzMWFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L7SS2B. Transaction: MzA4OTAwMDU2M2FkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC99IH. Transaction: MzA4MTMyMDUyMGFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MKBTZL. Transaction: MzA2ODQzODAyNWFkaXF6a2N4.

  12. 20 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ661L. Transaction: MzA2MTExMTcwMWFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11IKSH5. Transaction: MzA1MTY1NzA0OWFkaXF6a2N4.

  14. 15 August 2011 Director's details changed for Adam Jordan on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XH0YZWMT. Transaction: MzA0MjAzMzI4M2FkaXF6a2N4.

  15. 8 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X5CNNVN6. Transaction: MzA0MDE0NTcwMmFkaXF6a2N4.

  16. 11 April 2011 Director's details changed for Adam Jordan on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XBBDIT7E. Transaction: MzAzNTQxOTUzNmFkaXF6a2N4.

  17. 2 March 2011 Secretary's details changed for Lesley Jean Beryl Jordan on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: XX04JS3C. Transaction: MzAzMzE2MDQ5MGFkaXF6a2N4.

  18. 2 March 2011 Registered office address changed from 6 Grasmere Stevenage Hertfordshire SG1 6AT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWZMRS30. Transaction: MzAzMzE1OTE2MGFkaXF6a2N4.

  19. 9 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJAWBOVT. Transaction: MzAyNjcwOTkzNmFkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQKNNLDF. Transaction: MzAxODk2MjM0OWFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Adam Jordan on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQKNMLDE. Transaction: MzAxODk2MjAxMWFkaXF6a2N4.

  22. 13 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APC3SDZI. Transaction: MzAwMDY2NzA5M2FkaXF6a2N4.

  23. 13 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X340NCDG. Transaction: MjAzOTE5NjkzMWFkaXF6a2N4.

  24. 9 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5XP78UA. Transaction: MjAzMDM1MTU4N2FkaXF6a2N4.

  25. 4 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM9914H. Transaction: MjAwODQzMjkyNWFkaXF6a2N4.

  26. 3 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LQBQ2XMX. Transaction: MjAwMDY3OTM3OWFkaXF6a2N4.

  27. 3 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3NDMzNGFkaXF6a2N4.

  28. 31 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzMzAyNWFkaXF6a2N4.

  29. 4 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzMTEzNWFkaXF6a2N4.

  30. 15 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0Njk2OGFkaXF6a2N4.

  31. 19 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDYxMjEzM2FkaXF6a2N4.

  32. 14 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTczMjg4NGFkaXF6a2N4.

  33. 14 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzYzNDkxNmFkaXF6a2N4.

  34. 3 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTk2MzE0N2FkaXF6a2N4.

  35. 21 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNjQxN2FkaXF6a2N4.

  36. 22 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1Njc3OTcyOWFkaXF6a2N4.

  37. 5 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjY4ODcwN2FkaXF6a2N4.

  38. 24 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ3NzMyNWFkaXF6a2N4.

  39. 1 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMDM1NTY2NWFkaXF6a2N4.

  40. 21 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3MzM0OGFkaXF6a2N4.

  41. 20 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MjIxNzEwM2FkaXF6a2N4.

  42. 25 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk3MDMyM2FkaXF6a2N4.

  43. 8 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk0NTE0NmFkaXF6a2N4.

  44. 18 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIyNDEwM2FkaXF6a2N4.

  45. 17 November 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NzgzOTE0OWFkaXF6a2N4.

  46. 13 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0NjcwNmFkaXF6a2N4.

  47. 31 January 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwODM1MDk4NmFkaXF6a2N4.

  48. 8 September 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU1ODU2NGFkaXF6a2N4.

  49. 12 September 1997 Registered office changed on 12/09/97 from: 79 meadowcroft st albans hertfordshire AL1 1UG

    Category: Address. Type: 287. Transaction: MDA3MzM3NDY0OWFkaXF6a2N4.

  50. 21 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwMDA1OGFkaXF6a2N4.

  51. 21 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAwMTMxNGFkaXF6a2N4.

  52. 21 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ4MTQ3OWFkaXF6a2N4.

  53. 21 July 1997 Registered office changed on 21/07/97 from: international house 31 church road london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUxNjEyNGFkaXF6a2N4.

  54. 21 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2NDIyN2FkaXF6a2N4.

  55. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY4ODczM2FkaXF6a2N4.

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