Ajay Consulting Limited

Company Registration Number: 05024032

Company registered in England and Wales

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Ajay Consulting Limited is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Royal Arsenal, London.

Registered Address

WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS

There are 625 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

Registration Data

Company Number

05024032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,329£52,809£40,543£29,796£63,498£74,385£24,986
of which Cash £0£0£0£8,810£5,752£18,927£4,221
Total Assets £36,329£52,809£40,543£29,796£63,498£74,385£24,986
Current Liabilities £11,711£34,625£20,267£10,671£31,252£59,150£14,182
Net Current Assets £24,618£18,184£20,276£19,125£32,246£15,235£10,804
Total Net Worth £21,766£18,184£21,033£21,064£32,310£15,709£11,139

Previous Names

No previous names

Company Officers

  • PAMPHLETT, Margaret

    Secretary

    Appointed on 23 January 2004

     

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • PAMPHLETT, Anthony

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • PAMPHLETT, Margaret

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • SW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    Wellesley House Duke Of
    Wellington Avenue Royal Arsenal
    London
    SE18 6SS

  • SW INCORPORATION LIMITED

    Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    62 Beresford Street
    Woolwich
    London
    SE18 6BG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68QS0OB. Transaction: MzE3ODIyMTIxMmFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ45XN. Transaction: MzE2NzA4NzQ1NWFkaXF6a2N4.

  3. 12 August 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D6ZTYY. Transaction: MzE1NTAyMDUwN2FkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X503DB01. Transaction: MzE0MTM0NDU0NmFkaXF6a2N4.

  5. 23 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMMMGA. Transaction: MzEzMzY2NjM1MWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNTTXK. Transaction: MzExNTk1MDcxMGFkaXF6a2N4.

  7. 23 January 2015 Director's details changed for Mr Anthony Pamphlett on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNTTX4. Transaction: MzExNTk1MDU2MWFkaXF6a2N4.

  8. 23 January 2015 Director's details changed for Mrs Margaret Pamphlett on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNTTXC. Transaction: MzExNTk1MDU2M2FkaXF6a2N4.

  9. 23 January 2015 Secretary's details changed for Mrs Margaret Pamphlett on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH03. Barcode: X3ZNTU1F. Transaction: MzExNTk1MDU1OGFkaXF6a2N4.

  10. 19 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DWPGOZ. Transaction: MzEwNTYzMTkxM2FkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30MY9T7. Transaction: MzA5MzYxODQxMWFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CD94A2. Transaction: MzA4MTY1MDgxMGFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4JKW. Transaction: MzA3MjMxNTI1MWFkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IX9ROZ. Transaction: MzA2NTU0NzUyMGFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11COBF7. Transaction: MzA1MTQ0NDc2NGFkaXF6a2N4.

  16. 9 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AMVUOWEJ. Transaction: MzA0MTg0NjEyOWFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XMB4JR9H. Transaction: MzAzMTM1NTA2M2FkaXF6a2N4.

  18. 5 May 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LP533JLP. Transaction: MzAxNDkxODI2NWFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: X9YOUIQU. Transaction: MzAxMjUyMjI0NmFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Margaret Pamphlett on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9YOTIQT. Transaction: MzAxMjUyMTU0MGFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Anthony Pamphlett on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: X9YOSIQS. Transaction: MzAxMjUyMTUzOWFkaXF6a2N4.

  22. 25 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8TP0CP1. Transaction: MjAzOTk0NjAxNGFkaXF6a2N4.

  23. 2 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGW3717. Transaction: MjAyNDc0Njg0MGFkaXF6a2N4.

  24. 6 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A51N73O1. Transaction: MjAxNDg3NDk4N2FkaXF6a2N4.

  25. 13 May 2008 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFIS1ZNM. Transaction: MjAwNTI4NDg1OGFkaXF6a2N4.

  26. 21 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyMDc5NWFkaXF6a2N4.

  27. 21 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYyMDc5NGFkaXF6a2N4.

  28. 21 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYyMDc5M2FkaXF6a2N4.

  29. 1 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgzMTQ4NWFkaXF6a2N4.

  30. 19 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4NDgxM2FkaXF6a2N4.

  31. 18 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM5Njc1NGFkaXF6a2N4.

  32. 14 October 2005 Registered office changed on 14/10/05 from: 62 beresford street woolwich london SE18 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQwOTAyN2FkaXF6a2N4.

  33. 14 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDYwNDU3NmFkaXF6a2N4.

  34. 22 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3ODY3N2FkaXF6a2N4.

  35. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAwMjI1NWFkaXF6a2N4.

  36. 23 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3MDA1NWFkaXF6a2N4.

  37. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwNDIxMGFkaXF6a2N4.

  38. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAzNDg0MmFkaXF6a2N4.

  39. 12 February 2004 Ad 23/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMwMDYzMGFkaXF6a2N4.

  40. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTQ5MjU0M2FkaXF6a2N4.

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54.80.236.48 Tue, 17 Oct 2017 00:12:47 +0100