Ajn Investments Limited

Company Registration Number: 04586638

Company registered in England and Wales

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Ajn Investments Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in Cardiff.

Registered Address

16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK,
LLANISHEN
CARDIFF
CF14 5GF

There are 66 companies currently registered at this postcode, including this one.

All companies at CF14 5GF

Registration Data

Company Number

04586638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £487,399£488,653£489,242£487,112£487,033£471,768£300,901£209,412£186,857£138,393£87,335£87,170
Current Assets £153,621£94,730£76,266£44,340£12,062£112£113£44,597£17,385£17,444£23,676£3,589
of which Cash £153,621£94,730£76,266£44,340£12,062£112£113£44,597£17,385£17,444£23,676£3,589
Total Assets £641,020£583,383£565,508£531,452£499,095£471,880£301,014£254,009£204,242£155,837£111,011£90,759
Current Liabilities £96,343£71,198£94,192£96,534£109,117£132,207£19,498£19,639£18,461£17,184£17,608£80,111
Net Current Assets £57,278£23,532£-17,926£-52,194£-97,055£-132,095£-19,385£24,958£-1,076£260£6,068£-76,522
Total Net Worth £544,677£512,185£471,316£434,918£389,978£339,673£281,516£234,370£185,781£138,653£93,403£10,648

Previous Names

  • LYNTONTECH LIMITED, active until 22 November 2002

Company Officers

  • TAYLOR, Nicholas Anthony

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Hayward Lodge
    Farmhouse
    Belmont
    Hereford
    HR2 9RU
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 21 November 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • TAYLOR, Ann

    Secretary

    Appointed on 21 November 2002

    Resigned on 30 November 2009

    Tower House Taylors Court
    St Martin Street
    Hereford
    HR2 7SD

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 11 November 2002

    Resigned on 21 November 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13JC3. Transaction: MzE2MjI0MTk4N2FkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUCVP4. Transaction: MzE1OTg4MzA4N2FkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIK0MG. Transaction: MzEzNTU0OTQ0N2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4COX5H5. Transaction: MzEyODAxNTgwM2FkaXF6a2N4.

  5. 1 June 2015 Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff South Glamorgan CF14 5GF to 16 Lambourne Crescent, Cardiff Business Park, Llanishen Cardiff CF14 5GF on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48F9QKA. Transaction: MzEyNDE0OTQwNGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMH60A. Transaction: MzExMTM2ODYwMmFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39NLQPL. Transaction: MzEwMTU4NjQ3OGFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5IW3. Transaction: MzA4ODU0MDI4MmFkaXF6a2N4.

  9. 11 November 2013 Director's details changed for Nicholas Anthony Taylor on 24 August 2013 [View PDF]

    Action Date: 24 August 2013. Category: Officers. Type: CH01. Barcode: X2KW5IVV. Transaction: MzA4ODU0MDExNGFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BU6W75. Transaction: MzA4MDkyOTMxNWFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXEY8. Transaction: MzA2ODI2MTk1MGFkaXF6a2N4.

  12. 27 November 2012 Director's details changed for Nicholas Anthony Taylor on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1MJXEY0. Transaction: MzA2ODI2MTgxMGFkaXF6a2N4.

  13. 16 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DBADQ8. Transaction: MzA2MDg0NjEwOGFkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCTBRZAD. Transaction: MzA0NzI5NTk1NGFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XSZOXUOR. Transaction: MzAzODIyNzY0OGFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XAYFRQ56. Transaction: MzAyOTIxMTIyMWFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9ZZGL9R. Transaction: MzAxODY5NTAyNmFkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Nicholas Anthony Taylor on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY3F8FFF. Transaction: MzAxNTU5NDY2M2FkaXF6a2N4.

  19. 7 May 2010 Termination of appointment of Ann Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY3F7FFE. Transaction: MzAxNTA3ODA3MWFkaXF6a2N4.

  20. 1 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X9MZMFF7. Transaction: MzAwNDAzODYxMGFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV8OKDOM. Transaction: MjA0MjQyMDgxM2FkaXF6a2N4.

  22. 3 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SAB5C0. Transaction: MjAxOTI4ODU3M2FkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIE4U105. Transaction: MjAwODE5MDM0OWFkaXF6a2N4.

  24. 4 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUwNDY2N2FkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4NzQ5NWFkaXF6a2N4.

  26. 11 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzODIxNGFkaXF6a2N4.

  27. 16 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzMDI0NGFkaXF6a2N4.

  28. 12 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQ4OTUxMGFkaXF6a2N4.

  29. 27 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NzYxMjg4MmFkaXF6a2N4.

  30. 19 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzk3MjE1MmFkaXF6a2N4.

  31. 1 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMjg5NGFkaXF6a2N4.

  32. 27 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQwOTU0N2FkaXF6a2N4.

  33. 16 July 2003 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzUyMDQzNWFkaXF6a2N4.

  34. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzE5ODMyNWFkaXF6a2N4.

  35. 10 December 2002 Ad 21/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA4Mzc3OGFkaXF6a2N4.

  36. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY5OTgzNWFkaXF6a2N4.

  37. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1MTAwM2FkaXF6a2N4.

  38. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2NDM5NmFkaXF6a2N4.

  39. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI3MDE0MWFkaXF6a2N4.

  40. 10 December 2002 Registered office changed on 10/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE1NjI4MmFkaXF6a2N4.

  41. 22 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjAxMzU4M2FkaXF6a2N4.

  42. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDgxNzc2MmFkaXF6a2N4.

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