Ajuba International Limited

Company Registration Number: 04312200

Company registered in England and Wales

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Ajuba International Limited is a Private Company Limited by Shares first registered on 29 October 2001. Its current registered address is in Manchester, Greater Manchester.

Registered Address

GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
GREATER MANCHESTER
M3 3EB

There are 392 companies currently registered at this postcode, including this one.

All companies at M3 3EB

Registration Data

Company Number

04312200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

70229 - Management consultancy activities other than financial management

82200 - Activities of call centres

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£8,005£8,005£8,071£8,071
of which Cash £0£8,005£8,005£8,071£8,071
Total Assets £0£8,005£8,005£8,071£8,071
Current Liabilities £0£0£0£0£0
Net Current Assets £0£8,005£8,005£8,071£8,071
Total Net Worth £0£4,057£4,057£4,093£4,093

Previous Names

  • AJUBA LIMITED, active until 1 November 2001

Company Officers

  • MIRAFZALI, Hamid

    Secretary

    Appointed on 1 November 2005

     

    1125 Country Club Road
    Ann Arbor
    Michigan
    49204
    United States Of America

  • MIRAFZALI, Hamid

    Director

    Appointed on 13 July 2005

     

    Nationality: American

    Occupation: Businessman

    Month of birth: February 1956

    1125 Country Club Road
    Ann Arbor
    Michigan
    49204
    United States Of America

  • MIRAFZALI, Shadan

    Director

    Appointed on 13 July 2005

     

    Nationality: American

    Occupation: Business

    Month of birth: June 1960

    1125 Country Club Road
    Ann Arbor
    Michigan
    49204
    United States Of America

  • SINGH, Shakti

    Secretary

    Appointed on 29 October 2001

    Resigned on 1 November 2005

    74 St Mary's Mansions
    St Mary's Terrace
    London
    W2 1SY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • SAHARIA, Devendra

    Director

    Appointed on 29 October 2001

    Resigned on 24 May 2011

    Nationality: Indian

    Occupation: Businessman

    Month of birth: February 1970

    5 Crescent Street
    Off Abm Avenue Boat Club
    Chennai
    600028
    India

  • SINGH, Shakti

    Director

    Appointed on 29 October 2001

    Resigned on 1 November 2005

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1969

    74 St Mary's Mansions
    St Mary's Terrace
    London
    W2 1SY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GYN6. Transaction: MzE1NzA5NjI4MWFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GW1T. Transaction: MzE1NzA5NTc4OWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUSNF. Transaction: MzEzNTc2MTAzMWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDHUC8. Transaction: MzEzMTMyNjIzMmFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMIQOO. Transaction: MzExMTM4MzU0NmFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPU8N5. Transaction: MzEwNzc0MjU4MmFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVVLE. Transaction: MzA4OTAxNjE1MGFkaXF6a2N4.

  8. 19 September 2013 Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB England on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H80MFL. Transaction: MzA4NTM3NzE3MGFkaXF6a2N4.

  9. 19 September 2013 Registered office address changed from C/O Grant Thornton Uk Llp C/O Grant Thornton Uk Llp 4 Hardman Square, Spinning Fields, Manchester Lancashire M3 3EB on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H7ZXBL. Transaction: MzA4NTM2OTA2OWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SLKO. Transaction: MzA4NTIxMzUxNWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRNM8. Transaction: MzA2ODUyNjczNmFkaXF6a2N4.

  12. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3WVN. Transaction: MzA2MzcwOTQ1OWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XH4RPZNK. Transaction: MzA0ODA2MTQ4MWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWBAOXYX. Transaction: MzA0NDY2MDYwNGFkaXF6a2N4.

  15. 24 May 2011 Termination of appointment of Devendra Saharia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPGW1UE7. Transaction: MzAzNzY1MTc2MGFkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X141CPCG. Transaction: MzAyNzQzMDk4MWFkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4KQ8LK1. Transaction: MzAxOTU4NjY3MmFkaXF6a2N4.

  18. 11 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZFGUEVU. Transaction: MzAwMjYzOTkyMWFkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Hamid Mirafzali on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZFGREVR. Transaction: MzAwMjYzMzYyN2FkaXF6a2N4.

  20. 11 November 2009 Director's details changed for Shadan Mirafzali on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZFGSEVS. Transaction: MzAwMjYzMzYyOGFkaXF6a2N4.

  21. 11 November 2009 Director's details changed for Devendra Saharia on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZFGTEVT. Transaction: MzAwMjYzMzYzMWFkaXF6a2N4.

  22. 29 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMUNTBXE. Transaction: MjAzODEzMzg4M2FkaXF6a2N4.

  23. 11 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HZM4QX. Transaction: MjAxNzc1OTQ3NGFkaXF6a2N4.

  24. 11 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4HZL4QW. Transaction: MjAxNzc1MDUzNmFkaXF6a2N4.

  25. 11 November 2008 Registered office changed on 11/11/2008 from c/o grany thornton uk LLP 4 hardman square, spinning fields, manchester lancashire M33EB [View PDF]

    Category: Address. Type: 287. Barcode: X4HZJ4QU. Transaction: MjAxNzc1MDUzNGFkaXF6a2N4.

  26. 11 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4HZK4QV. Transaction: MjAxNzc1MDUzNWFkaXF6a2N4.

  27. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A704S3L1. Transaction: MjAxNDYyNDA0NWFkaXF6a2N4.

  28. 5 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA4OTYyNmFkaXF6a2N4.

  29. 12 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4Nzg3MWFkaXF6a2N4.

  30. 25 July 2007 Registered office changed on 25/07/07 from: c/o grant thornton uk LLP heron house, ajuba international LTD, albert square, manchester M60 8GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQyNzY5MmFkaXF6a2N4.

  31. 13 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU3MzgxN2FkaXF6a2N4.

  32. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUyOTg1M2FkaXF6a2N4.

  33. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMzOTI4MmFkaXF6a2N4.

  34. 24 February 2006 Registered office changed on 24/02/06 from: 74 st mary's mansions st mary's terrace london W2 1SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzMxNjU3NmFkaXF6a2N4.

  35. 10 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODIzNjkzNGFkaXF6a2N4.

  36. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzMyNDAxOWFkaXF6a2N4.

  37. 10 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyOTMzM2FkaXF6a2N4.

  38. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzNjM4OGFkaXF6a2N4.

  39. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY5ODIzN2FkaXF6a2N4.

  40. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgxMDc1MGFkaXF6a2N4.

  41. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzMjg5M2FkaXF6a2N4.

  42. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0NTA1NGFkaXF6a2N4.

  43. 17 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxMDYwMGFkaXF6a2N4.

  44. 17 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDM2NDAxNWFkaXF6a2N4.

  45. 12 January 2004 Registered office changed on 12/01/04 from: 17 lavington 24 greville place london NW6 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODA5MTc0N2FkaXF6a2N4.

  46. 30 December 2003 Ad 10/10/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY2NzUwMmFkaXF6a2N4.

  47. 2 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3ODA5MmFkaXF6a2N4.

  48. 1 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgxMzI1M2FkaXF6a2N4.

  49. 19 August 2003 Ad 27/12/02--------- £ si [email protected]=24791 £ ic 306276/331067 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM5MDE1NWFkaXF6a2N4.

  50. 19 August 2003 Ad 17/07/03--------- £ si [email protected]=107410 £ ic 198866/306276 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzMzMzc4MWFkaXF6a2N4.

  51. 25 April 2003 Ad 14/11/02--------- £ si [email protected]=25002 £ ic 173864/198866 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTU3MjEyOGFkaXF6a2N4.

  52. 6 December 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwMTYwM2FkaXF6a2N4.

  53. 5 November 2002 Ad 29/10/02--------- £ si [email protected]=64271 £ ic 109593/173864 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk0MTY1NWFkaXF6a2N4.

  54. 30 July 2002 Ad 28/06/02--------- £ si [email protected]=16169 £ ic 93424/109593 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzYyMzYyM2FkaXF6a2N4.

  55. 11 June 2002 Ad 02/04/02--------- £ si [email protected]=17259 £ ic 76165/93424 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjUzNDk5M2FkaXF6a2N4.

  56. 11 June 2002 Ad 24/04/02--------- £ si [email protected]=17162 £ ic 59003/76165 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDg4MzQxMWFkaXF6a2N4.

  57. 11 June 2002 Ad 23/05/02--------- £ si [email protected]=17008 £ ic 41995/59003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgyMDAyN2FkaXF6a2N4.

  58. 10 April 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODgxODc0OGFkaXF6a2N4.

  59. 18 March 2002 Ad 25/01/02--------- £ si [email protected]=21116 £ ic 20879/41995 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODgxNzEyMmFkaXF6a2N4.

  60. 18 March 2002 Ad 21/02/02--------- £ si [email protected]=20878 £ ic 1/20879 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc4NDQ5OGFkaXF6a2N4.

  61. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU5NjA3OGFkaXF6a2N4.

  62. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5MDI0NWFkaXF6a2N4.

  63. 22 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcwNTg1MGFkaXF6a2N4.

  64. 5 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDc3MDg3NGFkaXF6a2N4.

  65. 2 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODAxMjAyMGFkaXF6a2N4.

  66. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU4NjEyNWFkaXF6a2N4.

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