Ajc Holdings Limited

Company Registration Number: 03980912

Company registered in England and Wales

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Ajc Holdings Limited is a Private Company Limited by Shares first registered on 26 April 2000. Its current registered address is in Brighton.

Registered Address

ONE
GLOUCESTER PLACE
BRIGHTON
BN1 4AA

There are 99 companies currently registered at this postcode, including this one.

All companies at BN1 4AA

Registration Data

Company Number

03980912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £117,835£9,068,669£13,165,598£12,922,809£10,297,382£11,982,052£13,320,457
of which Cash £0£6,659£5,292£3,838£14,314£0£973
Total Assets £117,835£9,068,669£13,165,598£12,922,809£10,297,382£11,982,052£13,320,457
Current Liabilities £1,161,653£10,093,736£14,128,084£0£11,064,189£12,408,599£13,600,131
Net Current Assets £-1,043,818£-1,025,067£-962,486£12,922,809£-766,807£-426,547£-279,674
Total Net Worth £-805,499£-935,067£-872,486£-745,278£-676,807£-336,547£-189,674

Previous Names

No previous names

Company Officers

  • SLATER, Timothy Edward

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    One
    Gloucester Place
    Brighton
    BN1 4AA

  • BURNESS SMITH, Nicola

    Secretary

    Appointed on 26 February 2002

    Resigned on 8 May 2002

    Sheringham Hall
    Sheringham Park
    Upper Sheringham
    Norfolk
    NR26 8TB

  • GIBBS, Richard Howard

    Secretary

    Appointed on 8 May 2002

    Resigned on 13 September 2002

    42 Winchester Avenue
    London
    NW6 7TU

  • GORRINGE, John Murray

    Secretary

    Appointed on 26 April 2000

    Resigned on 1 December 2000

    West Lodge
    Sheringham Park, Upper Sheringham
    Sheringham
    Norfolk
    NR26 8TB

  • MUGGRIDGE, Caroline

    Secretary

    Appointed on 13 September 2002

    Resigned on 31 October 2013

    One
    Gloucester Place
    Brighton
    BN1 4AA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COLIN, Andrew Jeremy

    Director

    Appointed on 26 April 2000

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Chailey Moat
    Chailey Green
    Lewes
    East Sussex
    BN8 4DA
    England

  • SYKES, John Buchanan

    Director

    Appointed on 3 March 2008

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Finance Directo

    Month of birth: October 1963

    8 Ashburnham Road
    Eastbourne
    East Sussex
    BN21 2HU

  • VIRGO, Matthew Andrew

    Director

    Appointed on 2 November 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: April 1975

    One
    Gloucester Place
    Brighton
    BN1 4AA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZTUUW. Transaction: MzE3NjI5NTg5M2FkaXF6a2N4.

  2. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653OJBS. Transaction: MzE3NDMzOTI0NWFkaXF6a2N4.

  3. 18 April 2017 Termination of appointment of Andrew Jeremy Colin as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X64L9C7E. Transaction: MzE3MzcyNjA0OWFkaXF6a2N4.

  4. 31 January 2017 Appointment of Mr Timothy Edward Slater as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9C8H5. Transaction: MzE2Nzg0OTAzMmFkaXF6a2N4.

  5. 31 January 2017 Termination of appointment of Matthew Andrew Virgo as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9C7ND. Transaction: MzE2Nzg0ODg1MmFkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X588SEUZ. Transaction: MzE0OTg0NzkwMWFkaXF6a2N4.

  7. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4OJN. Transaction: MzE0NzUwOTc2OGFkaXF6a2N4.

  8. 27 November 2015 Appointment of Mr Matthew Virgo as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4L0YG4Q. Transaction: MzEzNjE3ODM2OGFkaXF6a2N4.

  9. 27 November 2015 Termination of appointment of John Buchanan Sykes as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4L0YDKX. Transaction: MzEzNjE3NzY2OGFkaXF6a2N4.

  10. 4 November 2015 Previous accounting period extended from 30 April 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4JFFJ8W. Transaction: MzEzNDQ4MzI2MGFkaXF6a2N4.

  11. 22 June 2015 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A49NYYXL. Transaction: MzEyNTQwNjQyMmFkaXF6a2N4.

  12. 18 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47P16Y6. Transaction: MzEyMzMyMzg1MWFkaXF6a2N4.

  13. 26 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: X3ZVKYFD. Transaction: MzExNjA4NjA1OGFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZYQTD. Transaction: MzEwMDE2NTk1OGFkaXF6a2N4.

  15. 16 May 2014 Termination of appointment of Caroline Muggridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37ZYQT5. Transaction: MzEwMDE2NTc5NmFkaXF6a2N4.

  16. 24 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32D31TD. Transaction: MzA5NTA2NzM4MGFkaXF6a2N4.

  17. 14 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28DUEXE. Transaction: MzA3NzkzOTUwN2FkaXF6a2N4.

  18. 14 May 2013 Director's details changed for Andrew Jeremy Colin on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X28DUEX6. Transaction: MzA3NzkzOTM1NGFkaXF6a2N4.

  19. 14 May 2013 Secretary's details changed for Caroline Muggridge on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH03. Barcode: X28DUEWY. Transaction: MzA3NzkzOTM1MWFkaXF6a2N4.

  20. 30 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: A211QOYI. Transaction: MzA3MjAwNjQ3M2FkaXF6a2N4.

  21. 1 November 2012 Registered office address changed from C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRJFXN. Transaction: MzA2Njg0OTMyOGFkaXF6a2N4.

  22. 9 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18L983M. Transaction: MzA1NzE5MTA0OWFkaXF6a2N4.

  23. 17 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A12SX9D7. Transaction: MzA1MjYzMDg5OWFkaXF6a2N4.

  24. 28 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XGUNBTOM. Transaction: MzAzNjI4ODAyNGFkaXF6a2N4.

  25. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMSHKR9C. Transaction: MzAzMTQwMjExNGFkaXF6a2N4.

  26. 26 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XN24JJH9. Transaction: MzAxNDI5NTA2M2FkaXF6a2N4.

  27. 11 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7JGHHES. Transaction: MzAwOTI3ODEyM2FkaXF6a2N4.

  28. 16 January 2010 Registered office address changed from Espalier Group 7 Manchester Street London W1U 3AE on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: ALJB8GMZ. Transaction: MzAwNzIyNjM4N2FkaXF6a2N4.

  29. 1 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGPR9HT. Transaction: MjAzMTk3NzEzOWFkaXF6a2N4.

  30. 6 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AETI74LV. Transaction: MjAxNzQ1NzY0OWFkaXF6a2N4.

  31. 25 July 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAIL1PG. Transaction: MjAwOTY3NTg0N2FkaXF6a2N4.

  32. 17 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWSZTYXL. Transaction: MjAwMzU0Mjc0MWFkaXF6a2N4.

  33. 13 March 2008 Director appointed john buchanan sykes [View PDF]

    Category: Officers. Type: 288a. Barcode: ALFD3XZM. Transaction: MjAwMTM5MTE2NGFkaXF6a2N4.

  34. 22 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1MTY2MWFkaXF6a2N4.

  35. 16 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MzM0M2FkaXF6a2N4.

  36. 18 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg0NzIyMWFkaXF6a2N4.

  37. 13 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIzMjQ5MGFkaXF6a2N4.

  38. 13 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjEyNjQyNmFkaXF6a2N4.

  39. 13 June 2006 Registered office changed on 13/06/06 from: pinnacle 7 manchester street london W1U 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyMjA1MmFkaXF6a2N4.

  40. 13 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjEyNjQyNWFkaXF6a2N4.

  41. 13 June 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MjEyNzA1NGFkaXF6a2N4.

  42. 18 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMDcwOTQzMWFkaXF6a2N4.

  43. 11 August 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwMTU5N2FkaXF6a2N4.

  44. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjA5ODI4NmFkaXF6a2N4.

  45. 31 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMxMzAxNWFkaXF6a2N4.

  46. 15 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzkyNDM2M2FkaXF6a2N4.

  47. 19 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2MTY3OGFkaXF6a2N4.

  48. 23 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg2NDQxOWFkaXF6a2N4.

  49. 23 September 2003 Registered office changed on 23/09/03 from: sheringham hall sheringham park, upper sheringham, sheringham norfolk NR26 8TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYwNzA0OGFkaXF6a2N4.

  50. 2 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3Njg3NmFkaXF6a2N4.

  51. 1 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDU0NDM4MmFkaXF6a2N4.

  52. 1 December 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNjc4Nzk5N2FkaXF6a2N4.

  53. 6 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI2NjcyNGFkaXF6a2N4.

  54. 6 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3NjY3MmFkaXF6a2N4.

  55. 27 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAzOTQyOGFkaXF6a2N4.

  56. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg5NzI0NWFkaXF6a2N4.

  57. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQzNzI4NWFkaXF6a2N4.

  58. 20 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTEyOTk4M2FkaXF6a2N4.

  59. 1 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIzMzE0N2FkaXF6a2N4.

  60. 7 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxNTU0OGFkaXF6a2N4.

  61. 26 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU0NzM2MmFkaXF6a2N4.

  62. 26 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzUwMTIyNWFkaXF6a2N4.

  63. 26 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTcyOTExNWFkaXF6a2N4.

  64. 26 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY2NzQyNGFkaXF6a2N4.

  65. 26 October 2000 Ad 26/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIwMzg0M2FkaXF6a2N4.

  66. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyOTkyM2FkaXF6a2N4.

  67. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMyOTg2OWFkaXF6a2N4.

  68. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAyMTg0M2FkaXF6a2N4.

  69. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4NzgzNmFkaXF6a2N4.

  70. 26 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ4NjQyMWFkaXF6a2N4.

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