Ajay Business Centres Limited

Company Registration Number: 04259237

Company registered in England and Wales

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Ajay Business Centres Limited is a Private Company Limited by Shares first registered on 25 July 2001. Its current registered address is in Ascot, Berkshire.

Registered Address

2 KINGSWICK DRIVE
ASCOT
BERKSHIRE
SL5 7BQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SL5 7BQ

Registration Data

Company Number

04259237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £666,983£689,244£705,434£724,226£747,141£762,881
Current Assets £64,350£44,532£47,180£69,055£53,002£35,875
of which Cash £3,498£782£1,806£2,243£1,698£0
Total Assets £731,333£733,776£752,614£793,281£800,143£798,756
Current Liabilities £648,079£538,198£577,314£580,505£553,867£498,205
Net Current Assets £-583,729£-493,666£-530,134£-511,450£-500,865£-462,330
Total Net Worth £83,254£195,578£175,300£212,776£246,276£300,551

Previous Names

  • ACTIVE SUPPORT SERVICES LIMITED , active until 27 November 2001

Company Officers

  • NEHRA, Subhash

    Secretary

    Appointed on 20 October 2001

     

    475 Oldfield Lane North
    Greenford
    Middlesex
    UB6 0ER

  • NEHRA, Ajay

    Director

    Appointed on 15 October 2001

     

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1972

    2
    Kingswick Drive
    Ascot
    Berkshire
    SL5 7BQ
    United Kingdom

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 July 2001

    Resigned on 15 October 2001

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 25 July 2001

    Resigned on 15 October 2001

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5C692MY. Transaction: MzE1MzkxNjUyM2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DJPN5. Transaction: MzE0OTAxOTEyMWFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48S9EWQ. Transaction: MzEyNDQzNzU0M2FkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAS1M. Transaction: MzEyMTAwNzA0OWFkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMT2W. Transaction: MzEwMTYwNTE3NmFkaXF6a2N4.

  6. 7 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFR2M. Transaction: MzA5Nzc2MTA2OWFkaXF6a2N4.

  7. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TJ8PD. Transaction: MzA3ODM2MzkxOWFkaXF6a2N4.

  8. 22 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: L24FU87C. Transaction: MzA3NDk2NTQxOGFkaXF6a2N4.

  9. 29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y7XNU. Transaction: MzA1ODI0ODk3N2FkaXF6a2N4.

  10. 30 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: X15SU7KO. Transaction: MzA1NTA4ODY0NmFkaXF6a2N4.

  11. 20 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOHV7UA8. Transaction: MzAzNzUwNzczNGFkaXF6a2N4.

  12. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8RGVSVI. Transaction: MzAzNTA0MzQ2NGFkaXF6a2N4.

  13. 2 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XH7ZMKI8. Transaction: MzAxNjczNjg1NWFkaXF6a2N4.

  14. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSXOIRW. Transaction: MzAxMjg4NDc2OGFkaXF6a2N4.

  15. 15 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0GUAQS. Transaction: MjAzNTA1MTQ2MGFkaXF6a2N4.

  16. 15 June 2009 Director's change of particulars / ajay nehra / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL0GTAQR. Transaction: MjAzNTA1MDIyNGFkaXF6a2N4.

  17. 15 June 2009 Registered office changed on 15/06/2009 from continental house 497 sunleigh road alperton middlesex HA0 4LY [View PDF]

    Category: Address. Type: 287. Barcode: XL0GSAQQ. Transaction: MjAzNTA1MDIyM2FkaXF6a2N4.

  18. 4 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5NG0ACF. Transaction: MjAzNDM2NTgyNmFkaXF6a2N4.

  19. 11 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A17VO7AI. Transaction: MjAyNTU4NTk1OGFkaXF6a2N4.

  20. 11 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A17VN7AH. Transaction: MjAyNTU4NTg0N2FkaXF6a2N4.

  21. 11 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A17VM7AG. Transaction: MjAyNTU4NTYwMGFkaXF6a2N4.

  22. 31 January 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8D8M6ZU. Transaction: MjAyNDkzNDc4M2FkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LH5F83KH. Transaction: MjAxNDUzMzgxM2FkaXF6a2N4.

  24. 3 September 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2IS2TT. Transaction: MjAxMjYxNjIwMGFkaXF6a2N4.

  25. 13 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNzA1OWFkaXF6a2N4.

  26. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMjk5M2FkaXF6a2N4.

  27. 10 May 2007 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDE3OTYyMjc4MGFkaXF6a2N4.

  28. 16 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwMTQ5MWFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4ODQxN2FkaXF6a2N4.

  30. 13 October 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODI5MTgzMGFkaXF6a2N4.

  31. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcwOTkyOWFkaXF6a2N4.

  32. 13 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0OTYxOGFkaXF6a2N4.

  33. 5 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NTE0NjYyOWFkaXF6a2N4.

  34. 17 July 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzODA2OWFkaXF6a2N4.

  35. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ1ODA5MGFkaXF6a2N4.

  36. 22 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUyMDYzOWFkaXF6a2N4.

  37. 22 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTYwNzEwNWFkaXF6a2N4.

  38. 22 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTMzODA4MGFkaXF6a2N4.

  39. 24 July 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxNjYwNGFkaXF6a2N4.

  40. 7 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjg2MzgxN2FkaXF6a2N4.

  41. 7 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODEyMTI0MGFkaXF6a2N4.

  42. 7 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTEwOTY4MWFkaXF6a2N4.

  43. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4OTA4N2FkaXF6a2N4.

  44. 29 November 2001 Registered office changed on 29/11/01 from: 475 oldfield lane north greenford middlesex UB6 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkwNjE5OGFkaXF6a2N4.

  45. 27 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTM2MDk5NmFkaXF6a2N4.

  46. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYxMDMyMGFkaXF6a2N4.

  47. 23 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyNTA3NmFkaXF6a2N4.

  48. 23 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkwMTA3NGFkaXF6a2N4.

  49. 23 November 2001 Registered office changed on 23/11/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU3Njg5N2FkaXF6a2N4.

  50. 23 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIzMTY3N2FkaXF6a2N4.

  51. 23 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODAxNDA4NWFkaXF6a2N4.

  52. 23 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTEyNTE4OGFkaXF6a2N4.

  53. 23 November 2001 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA1ODkxOGFkaXF6a2N4.

  54. 25 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM3Njg1OGFkaXF6a2N4.

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