Ajv Limited

Company Registration Number: 04518920

Company registered in England and Wales

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Ajv Limited is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in Bucks.

Registered Address

2 PARTRIDGE WAY
HIGH WYCOMBE
BUCKS
HP13 5JX

There are 5 companies currently registered at this postcode, including this one.

All companies at HP13 5JX

Registration Data

Company Number

04518920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,183£36,999£35,302£35,413£29,606£27,098£28,071
of which Cash £21,520£26,024£28,692£27,078£21,508£22,108£23,814
Total Assets £40,183£36,999£35,302£35,413£29,606£27,098£28,071
Current Liabilities £22,532£10,141£10,474£10,426£9,274£11,724£12,530
Net Current Assets £17,651£26,858£24,828£24,987£20,332£15,374£15,541
Total Net Worth £17,689£26,909£24,896£25,078£20,453£15,535£15,757

Previous Names

No previous names

Company Officers

  • ORCHARD, Karen Lesley

    Secretary

    Appointed on 27 August 2002

     

    2 Partridge Way
    High Wycombe
    Buckinghamshire
    HP13 5JX

  • VOGEL, Alexander John

    Director

    Appointed on 27 August 2002

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: April 1965

    2 Partridge Way
    High Wycombe
    Buckinghamshire
    HP13 5JX

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

  • OXFORD FORMATIONS LIMITED

    Corporate Director

    Appointed on 27 August 2002

    Resigned on 27 August 2002

    Winter Hill House
    Marlow Reach Station Approach
    Marlow
    Buckinghamshire
    SL7 1NT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR69DM. Transaction: MzE2MzAxMjU0MWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7H3OX. Transaction: MzE1NjAwMTc3NGFkaXF6a2N4.

  3. 7 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2ZH5. Transaction: MzEzNjk2MjExNGFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1JSZ. Transaction: MzEyOTc0NDkwMmFkaXF6a2N4.

  5. 10 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBYGQJ. Transaction: MzExMTAyOTc4MGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERU0HT. Transaction: MzEwNTk5MDA4MWFkaXF6a2N4.

  7. 25 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQTMOY. Transaction: MzA4NzY1MDg2M2FkaXF6a2N4.

  8. 18 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWNYR. Transaction: MzA4MzQzODM0NmFkaXF6a2N4.

  9. 16 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU5XO0. Transaction: MzA2NzY1ODAyOGFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9EDL. Transaction: MzA2MjU4NTEzN2FkaXF6a2N4.

  11. 22 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X40ZDYLW. Transaction: MzA0NTkxNjYzMGFkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XI1XYWRY. Transaction: MzA0MjIxODQzMGFkaXF6a2N4.

  13. 7 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF1BLN2B. Transaction: MzAyMjg3NjE4MmFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XY7QMMLL. Transaction: MzAyMTQ4MDE5NGFkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Alexander John Vogel on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XY7QLMLK. Transaction: MzAyMTQ4MDE4MWFkaXF6a2N4.

  16. 19 October 2009 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIGXZE4M. Transaction: MzAwMDk4MTIwNmFkaXF6a2N4.

  17. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NXICGU. Transaction: MjAzOTMwOTA0NmFkaXF6a2N4.

  18. 16 October 2008 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0DIP3ZW. Transaction: MjAxNTY2ODk3NmFkaXF6a2N4.

  19. 3 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVOP2TO. Transaction: MjAxMjU3MTQwNWFkaXF6a2N4.

  20. 3 October 2007 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI4ODUyOWFkaXF6a2N4.

  21. 16 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0MTY4OGFkaXF6a2N4.

  22. 6 September 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxMTY2OWFkaXF6a2N4.

  23. 29 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2MDQ3OWFkaXF6a2N4.

  24. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUxMTUzMWFkaXF6a2N4.

  25. 29 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUyNjgxMGFkaXF6a2N4.

  26. 29 August 2006 Registered office changed on 29/08/06 from: 18 east drive high wycombe bucks HP13 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIxNzYwNmFkaXF6a2N4.

  27. 20 December 2005 Registered office changed on 20/12/05 from: fern cottage finings road lane end high wycombe buckinghamshire HP14 3EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ0NDAzMGFkaXF6a2N4.

  28. 26 September 2005 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzc0ODE5MWFkaXF6a2N4.

  29. 2 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDU1OTc0M2FkaXF6a2N4.

  30. 4 October 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU5NDQ0MGFkaXF6a2N4.

  31. 27 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcyMjU4NmFkaXF6a2N4.

  32. 15 July 2004 Registered office changed on 15/07/04 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU0MzkyNWFkaXF6a2N4.

  33. 18 December 2003 Ad 01/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDMwMDYzNGFkaXF6a2N4.

  34. 3 September 2003 Ad 27/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQyNTIxOGFkaXF6a2N4.

  35. 2 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4ODU5M2FkaXF6a2N4.

  36. 29 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDk3NTYyMmFkaXF6a2N4.

  37. 29 July 2003 Accounting reference date shortened from 31/08/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTM3OTAxNGFkaXF6a2N4.

  38. 17 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzc0MjY5M2FkaXF6a2N4.

  39. 17 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDA1OTc0MWFkaXF6a2N4.

  40. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQwMzI1OWFkaXF6a2N4.

  41. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY5MTM4M2FkaXF6a2N4.

  42. 26 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQxNTEyN2FkaXF6a2N4.

  43. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1OTc2MmFkaXF6a2N4.

  44. 16 September 2002 Registered office changed on 16/09/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI1MDE2NWFkaXF6a2N4.

  45. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc5MDY2MWFkaXF6a2N4.

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