Ajay UK Limited

Company Registration Number: 04615095

Company registered in England and Wales

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Ajay UK Limited is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Hounslow.

Registered Address

316 HESTON ROAD
HOUNSLOW
ENGLAND
TW5 0HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at TW5 0HQ

Registration Data

Company Number

04615095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106,101£107,682£114,316£130,595£141,255£147,036£142,229
of which Cash £106,101£107,682£114,316£130,595£141,255£147,036£142,229
Total Assets £106,101£107,682£114,316£130,595£141,255£147,036£142,229
Current Liabilities £11,879£2,829£3,813£3,360£5,877£7,195£5,129
Net Current Assets £94,222£104,853£110,503£127,235£135,378£139,841£137,100
Total Net Worth £94,222£104,853£110,503£127,235£135,378£139,841£137,100

Previous Names

No previous names

Company Officers

  • JATHOL, Ajit Singh

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    314 Heston Road
    Heston
    Middlesex
    TW5 0HQ

  • JATHOL, Dharminder Singh

    Secretary

    Appointed on 11 December 2002

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Secretary

    314 Heston Road
    Heston
    Middlesex
    TW5 0HQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 April 2016 Registered office address changed from 314 Heston Road Heston Middlesex TW5 0HQ to 316 Heston Road Hounslow TW5 0HQ on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559AKP7. Transaction: MzE0NjYxOTY2OGFkaXF6a2N4.

  2. 19 April 2016 Termination of appointment of Dharminder Singh Jathol as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X559AGMG. Transaction: MzE0NjYxODQwMWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAQZD. Transaction: MzEzODk1NjI1MGFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K81P8B. Transaction: MzEzNTE5MzA0MWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ7JM. Transaction: MzExNDUyNjI3OGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZZMA. Transaction: MzExNDAxODMzOGFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X30MYEWA. Transaction: MzA5MzYyMDE0N2FkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1GGXU. Transaction: MzA4ODczMjUzOWFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EHLC. Transaction: MzA3MDM3OTMzM2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZMI3C. Transaction: MzA2OTUyMTEyM2FkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UMUJ. Transaction: MzA0ODk0NjQ2MGFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQPT9XIT. Transaction: MzA0Mzc1NDAyNmFkaXF6a2N4.

  13. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7RH2PX0. Transaction: MzAyODc2MDU1M2FkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7N8LPW5. Transaction: MzAyODcyNTg3NmFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XHYXDGMO. Transaction: MzAwNjk5MDE4M2FkaXF6a2N4.

  16. 13 January 2010 Director's details changed for Ajit Singh Jathol on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHYXCGMN. Transaction: MzAwNjk4OTU2N2FkaXF6a2N4.

  17. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHNUCGL8. Transaction: MzAwNjk2MjEzNmFkaXF6a2N4.

  18. 16 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBJM87Q. Transaction: MjAyODIxMDQyOWFkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLHVH6TA. Transaction: MjAyNDIwMzQxOGFkaXF6a2N4.

  20. 12 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMxMDQ3N2FkaXF6a2N4.

  21. 7 February 2008 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5NzE0MGFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNjI1NWFkaXF6a2N4.

  23. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyODE4OGFkaXF6a2N4.

  24. 15 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMzMzgzMGFkaXF6a2N4.

  25. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ2OTE5NWFkaXF6a2N4.

  26. 15 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ3MzQ0OWFkaXF6a2N4.

  27. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODk2NjgzMWFkaXF6a2N4.

  28. 14 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxNjk0MmFkaXF6a2N4.

  29. 4 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODQ4OTI0NmFkaXF6a2N4.

  30. 4 October 2004 Registered office changed on 04/10/04 from: 12 derley road southall middlesex UB2 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUyMDQ0MGFkaXF6a2N4.

  31. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE4MzUyMGFkaXF6a2N4.

  32. 19 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0MDk2OGFkaXF6a2N4.

  33. 31 October 2003 Accounting reference date shortened from 31/12/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTkxODc1NWFkaXF6a2N4.

  34. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc1NjU3MmFkaXF6a2N4.

  35. 6 January 2003 Registered office changed on 06/01/03 from: 43 eton road harlington middlesex UB3 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAyODAwOGFkaXF6a2N4.

  36. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4OTE5MWFkaXF6a2N4.

  37. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3NzU2MGFkaXF6a2N4.

  38. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwODcyM2FkaXF6a2N4.

  39. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMwNTc5MGFkaXF6a2N4.

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