Ajd Spain Limited

Company Registration Number: 04285874

Company registered in England and Wales

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Ajd Spain Limited is a Private Company Limited by Shares first registered on 12 September 2001. Its current registered address is in London.

Registered Address

CAPITAL AND PROVIDENT MANAGEMENT LTD
102 BELSIZE LANE
LONDON
NW3 5BB

There are 25 companies currently registered at this postcode, including this one.

All companies at NW3 5BB

Registration Data

Company Number

04285874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DENNIS, Andrea Shelley

    Secretary

    Appointed on 13 September 2001

     

    CAPITAL AND PROVIDENT MANAGEMENT LTD
    102
    Belsize Lane
    London
    NW3 5BB
    England

  • DENNIS, Jonathan Craig

    Director

    Appointed on 13 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    CAPITAL AND PROVIDENT MANAGEMENT LTD
    102
    Belsize Lane
    London
    NW3 5BB
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2001

    Resigned on 13 September 2001

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2001

    Resigned on 13 September 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X678EXVS. Transaction: MzE3NjcyODk1MmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ9CG. Transaction: MzE1NzQ1NjI1NGFkaXF6a2N4.

  3. 6 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LRPDD. Transaction: MzE1MDE1ODQxOWFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G359A0. Transaction: MzEzMTEwMjk1NWFkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PPR1E. Transaction: MzEyNDM3NzE1M2FkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKP20. Transaction: MzEwNzU3NjUwMmFkaXF6a2N4.

  7. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38V0G8W. Transaction: MzEwMDg2OTE2N2FkaXF6a2N4.

  8. 14 May 2014 Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UQ8WI. Transaction: MzEwMDAyNjY3MmFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJBR4. Transaction: MzA4NDk5OTYxNmFkaXF6a2N4.

  10. 22 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26T21BN. Transaction: MzA3NjY2NzEwMmFkaXF6a2N4.

  11. 6 January 2013 Director's details changed for Jonathan Craig Dennis on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: A1OF7WWW. Transaction: MzA3MDU1NzQ4M2FkaXF6a2N4.

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

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBH8SR. Transaction: MzA2NDAxNjY5M2FkaXF6a2N4.

  13. 12 September 2012 Director's details changed for Jonathan Craig Dennis on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1HBH8SJ. Transaction: MzA2NDAxNjYwM2FkaXF6a2N4.

  14. 12 September 2012 Secretary's details changed for Andrea Shelley Dennis on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1HBH8SB. Transaction: MzA2NDAxNjU5OWFkaXF6a2N4.

  15. 30 August 2012 Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE0PZD. Transaction: MzA2MzIyODk5OWFkaXF6a2N4.

  16. 1 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A64KQW. Transaction: MzA1ODU0MzE1M2FkaXF6a2N4.

  17. 30 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R19QIE17. Transaction: MzA1ODM5MzczOWFkaXF6a2N4.

  18. 30 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODM3NjkwNWFkaXF6a2N4.

  19. 14 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQV20XJ0. Transaction: MzA0Mzc5NzgxMWFkaXF6a2N4.

  20. 6 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTSYIURJ. Transaction: MzAzODM1ODE4OGFkaXF6a2N4.

  21. 6 June 2011 Registered office address changed from Heron Place 3 George Street London W1U 3QG on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTST3URZ. Transaction: MzAzODM1NzgxN2FkaXF6a2N4.

  22. 16 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XB6HKNGI. Transaction: MzAyMzQzNzc0MWFkaXF6a2N4.

  23. 16 September 2010 Secretary's details changed for Andrea Shelley Dennis on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XB6HJNGH. Transaction: MzAyMzQzNzQ4NGFkaXF6a2N4.

  24. 15 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIG81KST. Transaction: MzAxNzYwMDUwN2FkaXF6a2N4.

  25. 26 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XR8U3EFM. Transaction: MzAwMTQ3NjkzMmFkaXF6a2N4.

  26. 21 August 2009 Registered office changed on 21/08/2009 from heron place 3 george street london W1U 3QG [View PDF]

    Category: Address. Type: 287. Barcode: AAYWLCLW. Transaction: MjAzOTcxODU4OWFkaXF6a2N4.

  27. 23 July 2009 Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX [View PDF]

    Category: Address. Type: 287. Barcode: APCYHBRS. Transaction: MjAzNzc0MzUzNWFkaXF6a2N4.

  28. 26 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2OS3B06. Transaction: MjAzNTk3NDM1MWFkaXF6a2N4.

  29. 16 March 2009 Director's change of particulars / jonathan dennis / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL8SD82I. Transaction: MjAyODIwNjk2N2FkaXF6a2N4.

  30. 15 October 2008 Return made up to 12/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A06NZ3Z4. Transaction: MjAxNTU5NDI3NmFkaXF6a2N4.

  31. 14 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABOQB1BM. Transaction: MjAwODk1MDYxOGFkaXF6a2N4.

  32. 19 September 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwMzM3M2FkaXF6a2N4.

  33. 16 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3OTY1OGFkaXF6a2N4.

  34. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDg3MzYxNGFkaXF6a2N4.

  35. 22 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2NDc2MGFkaXF6a2N4.

  36. 19 April 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3MjIxM2FkaXF6a2N4.

  37. 7 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM0MTQyOGFkaXF6a2N4.

  38. 28 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDM3NzI2M2FkaXF6a2N4.

  39. 20 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMwNjgwN2FkaXF6a2N4.

  40. 13 October 2004 Registered office changed on 13/10/04 from: 10TH floor 6 harbour exchange square london E14 9GE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAxNzk0NmFkaXF6a2N4.

  41. 9 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1ODI1NGFkaXF6a2N4.

  42. 14 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNzU2OTc0OWFkaXF6a2N4.

  43. 25 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyMzIwMmFkaXF6a2N4.

  44. 14 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODg2ODc1OWFkaXF6a2N4.

  45. 13 November 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwNjYwOWFkaXF6a2N4.

  46. 8 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA3NzE2NWFkaXF6a2N4.

  47. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjYxNTMwN2FkaXF6a2N4.

  48. 3 November 2001 Ad 19/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQ5MTgwOWFkaXF6a2N4.

  49. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE4NTM1OWFkaXF6a2N4.

  50. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1OTczNmFkaXF6a2N4.

  51. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUxMzY0MWFkaXF6a2N4.

  52. 18 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxMDc0OWFkaXF6a2N4.

  53. 18 September 2001 Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc1MDM5M2FkaXF6a2N4.

  54. 12 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY3Mzg4NGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:05:08 +0100