Ajc Business Services Limited

Company Registration Number: 05028593

Company registered in England and Wales

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Ajc Business Services Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in London.

Registered Address

75 KENTON STREET
LONDON
UNITED KINGDOM
WC1N 1NN

There are 340 companies currently registered at this postcode, including this one.

All companies at WC1N 1NN

Registration Data

Company Number

05028593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,855£68,012£68,561£66,621£35,937£41,332£33,738
of which Cash £90,855£61,312£50,441£47,429£14,089£23,657£752
Total Assets £90,855£68,012£68,561£66,621£35,937£41,332£33,738
Current Liabilities £40,080£29,665£28,601£38,551£36,828£27,439£32,236
Net Current Assets £50,775£38,347£39,960£28,070£-891£13,893£1,502
Total Net Worth £50,775£38,347£40,375£28,901£355£15,563£2,629

Previous Names

No previous names

Company Officers

  • LEWIS & COMPANY UK LTD

    Corporate Secretary

    Appointed on 27 January 2011

     

    75
    Kenton Street
    London
    WC1N 1NN
    United Kingdom

  • COLLETT, Andrew James

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    12
    Horn Park Lane
    Lee
    London
    SE12 8UU
    United Kingdom

  • COLLETT, Michelle Margaret

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    12
    Horn Park Lane
    Lee
    London
    SE12 8UU
    United Kingdom

  • COLLETT, Michelle

    Secretary

    Appointed on 28 January 2004

    Resigned on 28 August 2007

    5 Prospect Place
    London
    E1W 3TJ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • LEWIS & CO

    Corporate Secretary

    Appointed on 28 August 2007

    Resigned on 27 January 2011

    19a Goodge Street
    London
    W1T 2PH

  • COLLETT, Kaye Isobel

    Director

    Appointed on 1 January 2005

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Production Manager

    Month of birth: December 1944

    8 Burns Street
    Port Chalmers
    Dunedin
    New Zealander

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 28 January 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDLFT. Transaction: MzE2MDg1NTc3OGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2G7C. Transaction: MzE0MTQ2Nzg5MmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WGQ9. Transaction: MzEzNDE1NjI4NGFkaXF6a2N4.

  4. 15 October 2015 Secretary's details changed for Lewis & Company Uk Ltd on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH04. Barcode: X4I1UZRK. Transaction: MzEzMzE0Njg3OGFkaXF6a2N4.

  5. 15 October 2015 Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1UZTS. Transaction: MzEzMzE0Njg3NmFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2HMY. Transaction: MzExNjY2NjIxN2FkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBAAZ. Transaction: MzExMDMzMTk4OGFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312K1VD. Transaction: MzA5Mzk2ODc2MWFkaXF6a2N4.

  9. 22 November 2013 Appointment of Michelle Margaret Collett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOPDFM. Transaction: MzA4OTI2MTA0OWFkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QAZ5. Transaction: MzA4NzkyNDM4NmFkaXF6a2N4.

  11. 12 February 2013 Termination of appointment of Kaye Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226BQY. Transaction: MzA3MjcyNTA1NGFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K50AO. Transaction: MzA3MjMxOTE2MmFkaXF6a2N4.

  13. 19 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: X1JWF7ZV. Transaction: MzA2NjA5OTU2MWFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12A74OX. Transaction: MzA1MjEyMTU4MmFkaXF6a2N4.

  15. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5LCAYQX. Transaction: MzA0NjE3NjIwOGFkaXF6a2N4.

  16. 13 April 2011 Director's details changed for Andrew James Collett on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XC8HET9E. Transaction: MzAzNTU1ODk0NmFkaXF6a2N4.

  17. 11 February 2011 Appointment of Lewis & Company Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQSWQRKC. Transaction: MzAzMjA3MzgxM2FkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQSXDRK0. Transaction: MzAzMjA3MzgyOGFkaXF6a2N4.

  19. 11 February 2011 Termination of appointment of Lewis & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSWORKA. Transaction: MzAzMjA3MzgxMGFkaXF6a2N4.

  20. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSD1VOM8. Transaction: MzAyNjAzMDMyNmFkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XMIQLO77. Transaction: MzAyNTE1MzA3NmFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XMX7EHK2. Transaction: MzAwOTUzNTU5M2FkaXF6a2N4.

  23. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVXTBFEA. Transaction: MzAwNDAyMTE3MWFkaXF6a2N4.

  24. 17 February 2009 Return made up to 28/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4UF7FN. Transaction: MjAyNTg4MDczMmFkaXF6a2N4.

  25. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJPO576. Transaction: MjAxOTA4MzcxN2FkaXF6a2N4.

  26. 26 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5XNXFH. Transaction: MjAwMDE4MjU2NWFkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1ODA3N2FkaXF6a2N4.

  28. 30 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2NDExOWFkaXF6a2N4.

  29. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc2MzQxOGFkaXF6a2N4.

  30. 15 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyMjgzOWFkaXF6a2N4.

  31. 14 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMzQ4M2FkaXF6a2N4.

  32. 13 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyMDEwMGFkaXF6a2N4.

  33. 27 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNTA3NDUwNWFkaXF6a2N4.

  34. 13 April 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczNTQyMmFkaXF6a2N4.

  35. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzNDczMGFkaXF6a2N4.

  36. 14 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMwNTQ4OWFkaXF6a2N4.

  37. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgzOTEwOWFkaXF6a2N4.

  38. 14 February 2004 Registered office changed on 14/02/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ3NDA3N2FkaXF6a2N4.

  39. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc4NDIzN2FkaXF6a2N4.

  40. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkyNjEyNWFkaXF6a2N4.

  41. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkwODc2MGFkaXF6a2N4.

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