8aj Limited

Company Registration Number: 04093132

Company registered in England and Wales

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8aj Limited is a Private Company Limited by Shares first registered on 19 October 2000. It was dissolved on 1 March 2016.

Registered Address

22 Chipstone Close
Solihull
West Midlands
England
B91 3YS

There are 3 companies currently registered at this postcode, including this one.

All companies at B91 3YS

Registration Data

Company Number

04093132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 October 2000

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

19 October 2014

Returns Next Due

16 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £84,922£251,912£271,677£146,951£52,200
of which Cash £84,922£251,912£271,677£138,351£37,777
Total Assets £84,922£251,912£271,677£146,951£52,200
Current Liabilities £10,084£82,615£189,586£59,835£43,070
Net Current Assets £74,838£169,297£82,091£87,116£9,130
Total Net Worth £74,838£169,297£82,091£87,116£9,130

Previous Names

  • DYNISTICS SOFTWARE LIMITED, active until 14 March 2015

Company Officers

  • NAPIER, Robert Anthony Peter

    Secretary

    Appointed on 4 October 2002

     

    22
    Chipstone Close
    Solihull
    West Midlands
    B91 3YS
    England

  • DENT, Anthony John

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    22 Chipstone Close
    Hillfield
    Solihull
    West Midlands
    B91 3YS

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MACKIE, Colin David

    Secretary

    Appointed on 19 October 2000

    Resigned on 4 October 2002

    11 Constance Harris Close
    Wellesbourne
    Warwickshire
    CV35 9PZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 19 October 2000

    Resigned on 19 October 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MACKIE, Colin David

    Director

    Appointed on 19 October 2000

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1970

    11 Constance Harris Close
    Wellesbourne
    Warwickshire
    CV35 9PZ

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

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NTU5NmFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjYxOTIxN2FkaXF6a2N4.

  3. 2 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KY3XTV. Transaction: MzEzNjE5NDU1OWFkaXF6a2N4.

  4. 22 April 2015 Registered office address changed from Blythe Valley Innovation Centre Blythe Valley Park Shirley Solihull West Midlands B90 8AJ to 22 Chipstone Close Solihull West Midlands B91 3YS on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VZSIX. Transaction: MzEyMTY5MzMwN2FkaXF6a2N4.

  5. 14 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A42NLYK9. Transaction: MzExOTE4NDAxM2FkaXF6a2N4.

  6. 14 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A42NLYKH. Transaction: MzExOTE4NDAwM2FkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YQ48QB. Transaction: MzExNTEwNTk2OWFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18J0O. Transaction: MzEwOTg5OTExNmFkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MH56OG. Transaction: MzA4OTkzNTMxMGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5XND. Transaction: MzA4NzU2MTE2OWFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V67Y3. Transaction: MzA3NTExNTg1OGFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TY9C. Transaction: MzA2NjQwNzI4NWFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q3SIY. Transaction: MzA1NDk3OTcwMGFkaXF6a2N4.

  14. 6 March 2012 Director's details changed for Anthony John Dent on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X145AA0B. Transaction: MzA1MzY2Mzg0MWFkaXF6a2N4.

  15. 6 March 2012 Secretary's details changed for Robert Anthony Peter Napier on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X145A9WG. Transaction: MzA1MzY2MzgxM2FkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XBM63Z8A. Transaction: MzA0NzEwMTQ4MmFkaXF6a2N4.

  17. 7 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XER4FQLW. Transaction: MzAyOTk2MjIwM2FkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XW561OXQ. Transaction: MzAyNjYxMTEyMGFkaXF6a2N4.

  19. 18 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU293IDD. Transaction: MzAxMTc2MzIxMWFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XWW9GEPH. Transaction: MzAwMjIwNzkyMWFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Anthony John Dent on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWW9FEPG. Transaction: MzAwMjIwMjYwNmFkaXF6a2N4.

  22. 9 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5EYV8VC. Transaction: MjAzMDM5MTExM2FkaXF6a2N4.

  23. 26 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83ZT55A. Transaction: MjAxODgzNTg3OGFkaXF6a2N4.

  24. 17 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXOC2YW3. Transaction: MjAwMzUzNjMyMmFkaXF6a2N4.

  25. 19 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxNjg5MmFkaXF6a2N4.

  26. 27 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2NDMyM2FkaXF6a2N4.

  27. 7 December 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3OTY5N2FkaXF6a2N4.

  28. 31 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTExNzUyNmFkaXF6a2N4.

  29. 25 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjk2NTc4OWFkaXF6a2N4.

  30. 14 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzczODg3OGFkaXF6a2N4.

  31. 13 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMzU1MGFkaXF6a2N4.

  32. 20 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDk1MTI4NWFkaXF6a2N4.

  33. 18 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIxNTU4OWFkaXF6a2N4.

  34. 15 January 2003 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDExNTYwM2FkaXF6a2N4.

  35. 23 December 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc2OTUzN2FkaXF6a2N4.

  36. 15 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUyNDY1NGFkaXF6a2N4.

  37. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY0NTE4MmFkaXF6a2N4.

  38. 24 December 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIzMDEwNmFkaXF6a2N4.

  39. 13 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0Nzk0NWFkaXF6a2N4.

  40. 3 April 2001 Registered office changed on 03/04/01 from: business innovation centre binley business park harry weston road coventry warwickshire CV3 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUxOTk3OWFkaXF6a2N4.

  41. 14 November 2000 Accounting reference date shortened from 31/10/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDM5NTA1N2FkaXF6a2N4.

  42. 8 November 2000 Ad 27/10/00--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTgwNzEwNmFkaXF6a2N4.

  43. 30 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1OTA2MWFkaXF6a2N4.

  44. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0NDI3OGFkaXF6a2N4.

  45. 30 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA5MDQ2NGFkaXF6a2N4.

  46. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwMjIxM2FkaXF6a2N4.

  47. 30 October 2000 Registered office changed on 30/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY5ODYzMWFkaXF6a2N4.

  48. 19 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM5Njc5N2FkaXF6a2N4.

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