Ajax Securities Limited

Company Registration Number: 05336623

Company registered in England and Wales

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Ajax Securities Limited is a Private Company Limited by Shares first registered on 19 January 2005. Its current registered address is in London.

Registered Address

ABACUS PARTNERS (LDN) LLP
UNIT A ABBOTTS WHARF
93 STAINSBY ROAD
LONDON
E14 6JL

There are 138 companies currently registered at this postcode, including this one.

All companies at E14 6JL

Registration Data

Company Number

05336623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA042062

Registration Start Date

15 February 2014

Registration Expiry Date

14 February 2018

Trading Names

Ajax Securities

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £158,048£179,060£226,393£175,633£124,673£114,492£84,101£10,125
of which Cash £38,905£51,370£97,879£73,916£45,185£76,565£27,902£3,738
Total Assets £158,048£179,060£226,393£175,633£124,673£114,492£84,101£10,125
Current Liabilities £49,058£48,420£0£70,254£58,885£70,849£80,337£10,077
Net Current Assets £108,990£130,640£226,393£105,379£65,788£43,643£3,764£48
Total Net Worth £109,387£131,380£143,329£105,813£66,367£43,643£3,764£198

Previous Names

No previous names

Company Officers

  • VASILEV, Miroslav

    Director

    Appointed on 20 January 2005

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: July 1969

    ABACUS PARTNERS (LDN) LLP
    Unit A Abbotts Wharf
    93 Stainsby Road
    London
    E14 6JL
    United Kingdom

  • KRAEVA, Rumyana Nikolaeva

    Secretary

    Appointed on 20 January 2005

    Resigned on 1 December 2009

    1
    Empire Way
    Wembley
    Middlesex
    HA9 0EW
    United Kingdom

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2005

    Resigned on 19 January 2005

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated today.

Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLCL7. Transaction: MzE2ODY2ODQ0NGFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5F5COCA. Transaction: MzE1NzA0OTU3NmFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51BMUQR. Transaction: MzE0MjUwMDAyM2FkaXF6a2N4.

  4. 29 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: X4J28FDN. Transaction: MzEzNDA3NTMzOWFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X424EBJV. Transaction: MzExODI1MDAwN2FkaXF6a2N4.

  6. 12 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: X3E4KV60. Transaction: MzEwNTQ0MjA1MGFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X33O044B. Transaction: MzA5NjI4MzA3MWFkaXF6a2N4.

  8. 3 December 2013 Statement of capital following an allotment of shares on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Capital. Type: SH01. Barcode: X2MER2XE. Transaction: MzA4OTk4OTM0MmFkaXF6a2N4.

  9. 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: X2K3NYOW. Transaction: MzA4NzkwMzYzOWFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23HZPAP. Transaction: MzA3Mzk2NTAyOWFkaXF6a2N4.

  11. 15 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: A1JF7XVM. Transaction: MzA2NTg0MDE4OWFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X1353VBE. Transaction: MzA1MjgzMDA0MWFkaXF6a2N4.

  13. 25 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: X4UV1YOD. Transaction: MzA0NjA1NDI2MWFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XGXFGTOM. Transaction: MzAzNjI5NjA0NmFkaXF6a2N4.

  15. 28 April 2011 Registered office address changed from a Khan & Co, Orion House 104-106 Cranbrook Road Ilford Essex IG1 4LZ on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGXFETOK. Transaction: MzAzNjI5NTI4MWFkaXF6a2N4.

  16. 28 April 2011 Director's details changed for Miroslav Vasilev on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XGXFFTOL. Transaction: MzAzNjI5NTI4NWFkaXF6a2N4.

  17. 26 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: XRN42OKP. Transaction: MzAyNTkwNzgzMGFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XN5K0HKA. Transaction: MzAwOTU1ODExNWFkaXF6a2N4.

  19. 16 February 2010 Termination of appointment of Rumyana Kraeva as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN5JYHK7. Transaction: MzAwOTU1NzcxNWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Miroslav Vasilev on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XN5JZHK8. Transaction: MzAwOTU1NzcxOGFkaXF6a2N4.

  21. 23 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XWR2ZBSO. Transaction: MjAzNzc0MDQ2NGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSV18A2. Transaction: MjAyODU4MTM4MmFkaXF6a2N4.

  23. 15 May 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM6UZK1. Transaction: MjAwNTQ2Nzg2N2FkaXF6a2N4.

  24. 14 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFIICZNN. Transaction: MjAwNTM0Mjg1NWFkaXF6a2N4.

  25. 9 May 2008 Director's change of particulars / miroslav vasilev / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZM6TZK0. Transaction: MjAwNTA5NTQ5N2FkaXF6a2N4.

  26. 9 May 2008 Secretary's change of particulars / rumyana kraeva / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZM6SZKZ. Transaction: MjAwNTA5NTQ5NGFkaXF6a2N4.

  27. 17 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3NTI1MWFkaXF6a2N4.

  28. 31 May 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5NzkyN2FkaXF6a2N4.

  29. 30 May 2007 Registered office changed on 30/05/07 from: suit 120 orion house 104-106 cranbrook road ilford essex IG1 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY5OTY3NGFkaXF6a2N4.

  30. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY3NTYwOGFkaXF6a2N4.

  31. 30 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY3NzI2NGFkaXF6a2N4.

  32. 24 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI4OTc5OWFkaXF6a2N4.

  33. 13 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc2OTY1N2FkaXF6a2N4.

  34. 13 February 2006 Registered office changed on 13/02/06 from: suit 123 orion house 104-106 cranbrook road ilford essex IG1 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI3MjU4MWFkaXF6a2N4.

  35. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA0Mjk5MmFkaXF6a2N4.

  36. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE4MTcwOWFkaXF6a2N4.

  37. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEzMTYzOGFkaXF6a2N4.

  38. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc1MzIyNmFkaXF6a2N4.

  39. 8 February 2005 Registered office changed on 08/02/05 from: cariocca business park 2 sawley road manchester england M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg0NTY3NWFkaXF6a2N4.

  40. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc0MzEzN2FkaXF6a2N4.

  41. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU4MzIzMmFkaXF6a2N4.

  42. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM3NjY1MmFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:39:44 +0100