Aj Collections Ltd

Company Registration Number: 04763634

Company registered in England and Wales

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Aj Collections Ltd is a Private Company Limited by Shares first registered on 14 May 2003.

Registered Address

110 NEW BOND STREET
LONDON
W1S 1EB

There are 7 companies currently registered at this postcode, including this one.

All companies at W1S 1EB

Registration Data

Company Number

04763634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £364,708£333,586£314,362£289,018£206,051£176,990
of which Cash £33,151£32,668£12,917£27,808£5,755£5,750
Total Assets £364,708£333,586£314,362£289,018£206,051£176,990
Current Liabilities £363,056£321,777£309,787£258,428£197,917£146,148
Net Current Assets £1,652£11,809£4,575£30,590£8,134£30,842
Total Net Worth £138£-982£-14,084£2,474£1,767£6,006

Previous Names

No previous names

Company Officers

  • MIRPURI, Ajay Rajkumar

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    9 St Edmunds Terrace
    London
    NW8 7QP

  • MIRPURI, Priya Rajkumar

    Secretary

    Appointed on 18 May 2003

    Resigned on 31 December 2009

    9 St Edmunds Terrace
    London
    NW8 7QP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 16 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MIRPURI, Hemanth Rajkumar

    Director

    Appointed on 18 May 2003

    Resigned on 15 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    9 St Edmunds Terrace
    London
    NW8 7QP

  • MIRPURI, Rajkumar

    Director

    Appointed on 15 May 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    12
    Rue Du Marche
    Geneva
    1204
    Switzerland

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 16 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X572WVMY. Transaction: MzE0ODYyMjg3M2FkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H16PF. Transaction: MzE0Mjc1MjMzMWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYTLK. Transaction: MzEyNTE3NDUzMGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S2Y9. Transaction: MzExODE3NjkyM2FkaXF6a2N4.

  5. 29 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMXGJ. Transaction: MzEwMDk1NDI1MWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOM9N. Transaction: MzA5NTQ0MzA1NGFkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMOIH5. Transaction: MzA4MjMxMjU0OGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353UOG. Transaction: MzA3MzczNzMwNWFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1EQX5YH. Transaction: MzA2MTk4NDY4NmFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTXK2. Transaction: MzA1MzM2ODE5MGFkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XITJCWSR. Transaction: MzA0MjMxNjUxM2FkaXF6a2N4.

  12. 31 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7PR7SWF. Transaction: MzAzNDg1MDc2N2FkaXF6a2N4.

  13. 24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKOVVK9O. Transaction: MzAxNjE3MTgwMGFkaXF6a2N4.

  14. 24 May 2010 Termination of appointment of Rajkumar Mirpuri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOVUK9N. Transaction: MzAxNjE3MTIzMmFkaXF6a2N4.

  15. 24 May 2010 Termination of appointment of Priya Mirpuri as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKOVTK9M. Transaction: MzAxNjE3MTIzMWFkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LQLMEIR5. Transaction: MzAxMjg3Njc0MmFkaXF6a2N4.

  17. 6 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1XLAHQ. Transaction: MjAzNDUyMDI1MmFkaXF6a2N4.

  18. 21 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXO7S5SR. Transaction: MjAyMDk4Mzg3NWFkaXF6a2N4.

  19. 2 October 2008 Return made up to 14/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AA36Q3G2. Transaction: MjAxNDYyNzg4NGFkaXF6a2N4.

  20. 19 September 2008 Director appointed mr rajkumar mirpuri [View PDF]

    Category: Officers. Type: 288a. Barcode: XSOJE38L. Transaction: MjAxMzcxMjU2OGFkaXF6a2N4.

  21. 19 September 2008 Appointment terminated director hemanth mirpuri [View PDF]

    Category: Officers. Type: 288b. Barcode: XSOJG38N. Transaction: MjAxMzcxMjU2OWFkaXF6a2N4.

  22. 19 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OPWZU0. Transaction: MjAwNTY3MDUzNWFkaXF6a2N4.

  23. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYRFYHS. Transaction: MjAwMjU3MDEyN2FkaXF6a2N4.

  24. 3 April 2008 Ad 31/05/07\gbp si [email protected]=40000\gbp ic 1/40001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LOYRGYHT. Transaction: MjAwMjU3MDA5MWFkaXF6a2N4.

  25. 3 April 2008 Nc inc already adjusted 31/05/07 [View PDF]

    Category: Capital. Type: 123. Barcode: LOYRHYHU. Transaction: MjAwMjU3MDA2MmFkaXF6a2N4.

  26. 3 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjU2OTk5OWFkaXF6a2N4.

  27. 8 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2MTYzMGFkaXF6a2N4.

  28. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0NjM4M2FkaXF6a2N4.

  29. 13 December 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MzgwNjU0M2FkaXF6a2N4.

  30. 9 November 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY2MzQxOGFkaXF6a2N4.

  31. 31 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2OTc3Mzg2OWFkaXF6a2N4.

  32. 1 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExMzkyNGFkaXF6a2N4.

  33. 20 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjIyMzQzMGFkaXF6a2N4.

  34. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY2MDIyMmFkaXF6a2N4.

  35. 27 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NDUxMWFkaXF6a2N4.

  36. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE0Mjg4OWFkaXF6a2N4.

  37. 27 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwNDgwNGFkaXF6a2N4.

  38. 27 June 2003 Registered office changed on 27/06/03 from: finance house 19 craven road london W2 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkzNzI2MmFkaXF6a2N4.

  39. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY5ODM3OGFkaXF6a2N4.

  40. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ4ODEzMGFkaXF6a2N4.

  41. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYxODIwMmFkaXF6a2N4.

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