Ajar Tec Limited

Company Registration Number: 05429294

Company registered in England and Wales

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Ajar Tec Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in London.

Registered Address

17 LEELAND MANSIONS LEELAND ROAD
WEST EALING
LONDON
W13 9HE

There are 288 companies currently registered at this postcode, including this one.

All companies at W13 9HE

Registration Data

Company Number

05429294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,256,435£1,551,719£1,057,028£3,251,408£1,925,758£1,846,564
of which Cash £10,361£12,054£11,267£28,338£570,454£38,946
Total Assets £1,256,435£1,551,719£1,057,028£3,251,408£1,925,758£1,846,564
Current Liabilities £1,201,376£1,603,934£713,277£2,928,843£1,651,924£1,714,482
Net Current Assets £55,059£-52,215£343,751£322,565£273,834£132,082
Total Net Worth £88,196£-5,089£401,596£373,167£307,188£156,902

Previous Names

No previous names

Company Officers

  • KEANE, Michael James

    Secretary

    Appointed on 31 March 2007

     

    Nationality: British

    17 Leeland Mansions
    Leeland Road
    West Ealing
    London
    W13 9HE
    England

  • KEANE, Michael James

    Director

    Appointed on 19 April 2005

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: October 1956

    17 Leeland Mansions
    Leeland Road
    West Ealing
    London
    W13 9HE
    England

  • MARTIN, Andrew Phelim

    Director

    Appointed on 4 October 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1967

    17 Leeland Mansions
    Leeland Road
    West Ealing
    London
    W13 9HE
    England

  • KEANE, Michael James Leonard

    Secretary

    Appointed on 19 April 2005

    Resigned on 31 March 2007

    12 Birkbeck Road
    Ealing
    London
    W5 4ES

  • SAPERSTEIN, Abbi William

    Director

    Appointed on 4 October 2005

    Resigned on 31 December 2005

    Nationality: American

    Occupation: Director

    Month of birth: August 1981

    70a Elers Road
    Ealing
    London
    W13 9QD

  • STACK, Robert William Gordon

    Director

    Appointed on 19 April 2005

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    38 Birch Grove
    London
    W3 9SS

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGCNU. Transaction: MzE2MDg4MTA1NmFkaXF6a2N4.

  2. 3 November 2015 Amended accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4IISL5U. Transaction: MzEzMzc4NDkxNWFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HZ7UD6. Transaction: MzEzMzA1MzIwNWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJMVE. Transaction: MzEzMTM0NTA4MWFkaXF6a2N4.

  5. 21 September 2015 Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE England to 17 Leeland Mansions Leeland Road West Ealing London W13 9HE on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDJMV6. Transaction: MzEzMTM0NTAyMGFkaXF6a2N4.

  6. 21 September 2015 Registered office address changed from Leeland Mansion S Manaktala & Co Chartered Accountants Leeland Terrace London W13 9HH to 17 Leeland Mansions Leeland Road West Ealing London W13 9HE on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDJK1K. Transaction: MzEzMTM0NDExMGFkaXF6a2N4.

  7. 14 September 2015 Statement of capital following an allotment of shares on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Capital. Type: SH01. Barcode: X4FXTE29. Transaction: MzEzMDkxMjI5NmFkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ADNMOX. Transaction: MzEyNTk1NjM2NmFkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X479K4MP. Transaction: MzEyMjk5NzM3NWFkaXF6a2N4.

  10. 23 February 2015 Amended total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A410KUXC. Transaction: MzExNzE2NDE0NWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37URN6W. Transaction: MzEwMDA0MzIxOGFkaXF6a2N4.

  12. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343NLY1. Transaction: MzA5NjcwODQ4MmFkaXF6a2N4.

  13. 26 January 2014 Registered office address changed from the Orchard 8 Harlequin Avenue Brentford Middlesex TW8 9EW England on 26 January 2014 [View PDF]

    Action Date: 26 January 2014. Category: Address. Type: AD01. Barcode: X30F0BZL. Transaction: MzA5MzM0NTUyNWFkaXF6a2N4.

  14. 17 July 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2CRTTJM. Transaction: MzA4MTY4NDY4NmFkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X283ODC8. Transaction: MzA3Nzc4MzA4M2FkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQB1U. Transaction: MzA3MDM4NDMyNGFkaXF6a2N4.

  17. 28 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19VOLGY. Transaction: MzA1ODIyNjg5N2FkaXF6a2N4.

  18. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01PYZ. Transaction: MzA0OTA3MTk5MWFkaXF6a2N4.

  19. 22 August 2011 Registered office address changed from 53 Northfield Road Ealing London W13 9SY on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJKF0WW7. Transaction: MzA0MjQ2MDM4MWFkaXF6a2N4.

  20. 20 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XODKRUAD. Transaction: MzAzNzQ5NjYyN2FkaXF6a2N4.

  21. 23 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWG0HSKF. Transaction: MzAzNDM0MzgzMWFkaXF6a2N4.

  22. 15 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM0VFQTP. Transaction: MzAzMDU4NjQwNmFkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARI32Q7L. Transaction: MzAyOTg4MjI5MWFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Michael James Keane on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMQKRLV0. Transaction: MzAxOTkxNTA3MmFkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Andrew Phelim Martin on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMQROLV4. Transaction: MzAxOTkxNTU2N2FkaXF6a2N4.

  26. 21 July 2010 Secretary's details changed for Michael James Keane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMQORLV4. Transaction: MzAxOTkxNTMwOGFkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XVGJXJY5. Transaction: MzAxNTQ3MTU2NmFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Andrew Phelim Martin on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XVGJWJY4. Transaction: MzAxNTQ2OTIyMmFkaXF6a2N4.

  29. 13 May 2010 Director's details changed for Michael James Keane on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XVGJVJY3. Transaction: MzAxNTQ2OTIyMGFkaXF6a2N4.

  30. 28 August 2009 Appointment terminated director robert stack [View PDF]

    Category: Officers. Type: 288b. Barcode: X7CUVCS9. Transaction: MjA0MDIxNDY1NmFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABXA3CJQ. Transaction: MjAzOTU1ODA4OWFkaXF6a2N4.

  32. 7 August 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X167DC66. Transaction: MjAzODczOTcwMGFkaXF6a2N4.

  33. 2 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXAU19F0. Transaction: MjAzMjAzODk3MmFkaXF6a2N4.

  34. 9 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXKYF0CG. Transaction: MjAwNjg3NjY0MmFkaXF6a2N4.

  35. 2 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6U6IYJF. Transaction: MjAwMjg1NTI0N2FkaXF6a2N4.

  36. 24 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: MDE5MTE1MDA3NGFkaXF6a2N4.

  37. 4 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk0MjQ3NGFkaXF6a2N4.

  38. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0NzM0NmFkaXF6a2N4.

  39. 4 August 2007 Registered office changed on 04/08/07 from: manaktala and co, 17 leeland mansions, leeland road west ealing, london W13 9HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg3OTEzM2FkaXF6a2N4.

  40. 3 August 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU5NzMxMWFkaXF6a2N4.

  41. 25 July 2007 Registered office changed on 25/07/07 from: manaktala & co, 17 leeland, mansions, leeland road, west ealing, london W13 9HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg2MDY1OGFkaXF6a2N4.

  42. 27 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxOTk1OGFkaXF6a2N4.

  43. 27 February 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjcyMDI0N2FkaXF6a2N4.

  44. 25 September 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0MjcyNmFkaXF6a2N4.

  45. 6 March 2006 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQxNjExOGFkaXF6a2N4.

  46. 25 January 2006 Ad 27/10/05--------- £ si [email protected]=1000 £ ic 20000/21000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIwNjI4MmFkaXF6a2N4.

  47. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE2OTYzOGFkaXF6a2N4.

  48. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU2MDg0MWFkaXF6a2N4.

  49. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2MjgzMGFkaXF6a2N4.

  50. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc3NDc0MmFkaXF6a2N4.

  51. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIyOTcyMmFkaXF6a2N4.

  52. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA3NDEwMWFkaXF6a2N4.

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