Ajen Consultancy Limited

Company Registration Number: 05670586

Company registered in England and Wales

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Ajen Consultancy Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in Hereford, Herefordshire.

Registered Address

2 WYEVALE BUSINESS PARK
KINGS ACRE
HEREFORD
HEREFORDSHIRE
HR4 7BS

There are 193 companies currently registered at this postcode, including this one.

All companies at HR4 7BS

Registration Data

Company Number

05670586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation 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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£16,219
Current Assets £107,570£108,328£57,657£71,068£11,831£5,949£3,184
of which Cash £93,150£55,431£43,190£45,621£3,579£5,949£2,984
Total Assets £107,570£108,328£57,657£71,068£11,831£5,949£19,403
Current Liabilities £8,253£22,874£15,295£22,760£12,088£7,983£11,755
Net Current Assets £99,317£85,454£42,362£48,308£-257£-2,034£-8,571
Total Net Worth £99,908£85,850£42,718£48,769£212£-1,276£7,648

Previous Names

No previous names

Company Officers

  • JENNER, Tracey

    Secretary

    Appointed on 10 January 2006

     

    86 Chandos Street
    Hereford
    HR4 0EX

  • JENNER, Adrian John

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    86
    Chandos Street
    Hereford
    Herefordshire
    HR4 0EX

  • JENNER, Adrian John

    Secretary

    Appointed on 10 January 2006

    Resigned on 10 January 2009

    Nationality: British

    86
    Chandos Street
    Hereford
    Herefordshire
    HR4 0EX

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVKAC2. Transaction: MzE2NjQzNjI1MWFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5AKMU60. Transaction: MzE1MjI5MjQ2NGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNOB5. Transaction: MzEzOTg3NDYxMGFkaXF6a2N4.

  4. 19 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: X4IC1GSO. Transaction: MzEzMzI4NTg1MGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X403ICUZ. Transaction: MzExNjMyOTg0N2FkaXF6a2N4.

  6. 28 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: X3JGOIZU. Transaction: MzExMDI0MTE1OWFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9D88. Transaction: MzA5Mzc4NDAzOGFkaXF6a2N4.

  8. 16 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2N2J67K. Transaction: MzA5MDc3MzkxOGFkaXF6a2N4.

  9. 16 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDc3MzkwMmFkaXF6a2N4.

  10. 16 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDc3Mzg4OGFkaXF6a2N4.

  11. 21 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: X2JGCIEZ. Transaction: MzA4NzMxNTMxOWFkaXF6a2N4.

  12. 20 March 2013 Registered office address changed from 33 Bridge Street Hereford Herefordshire HR4 9DQ on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24I3ADN. Transaction: MzA3NDcwMzc4MWFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTIQ9. Transaction: MzA3MTQ2MzMyNWFkaXF6a2N4.

  14. 29 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: X1KJNIAZ. Transaction: MzA2NjYyMTEzNmFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X117GMG2. Transaction: MzA1MTI4MDk4M2FkaXF6a2N4.

  16. 30 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHH0UZOC. Transaction: MzA0ODEzMTY5M2FkaXF6a2N4.

  17. 18 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XI3S8QV3. Transaction: MzAzMDU3MDQxNGFkaXF6a2N4.

  18. 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: XSLPYOM7. Transaction: MzAyNjA1NTQ0OWFkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTH0KGSZ. Transaction: MzAwNzM3NTk5MmFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Adrian Jenner on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XTH0JGSY. Transaction: MzAwNzM3NTY2NWFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX0Q2DIU. Transaction: MjA0MTk2NTMzMWFkaXF6a2N4.

  22. 22 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPYD6QD. Transaction: MjAyMzk2NDU3NGFkaXF6a2N4.

  23. 22 January 2009 Director's change of particulars / adrian jenner / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKPYC6QC. Transaction: MjAyMzk2MzYyNGFkaXF6a2N4.

  24. 22 January 2009 Appointment terminated secretary adrian jenner [View PDF]

    Category: Officers. Type: 288b. Barcode: XKPYB6QB. Transaction: MjAyMzk2MzYyM2FkaXF6a2N4.

  25. 7 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOKDD6BP. Transaction: MjAyMjcyMTcwM2FkaXF6a2N4.

  26. 6 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NjUwNmFkaXF6a2N4.

  27. 6 February 2008 Registered office changed on 06/02/08 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4MzY1MGFkaXF6a2N4.

  28. 2 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0NjQxN2FkaXF6a2N4.

  29. 4 April 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgzNDA2N2FkaXF6a2N4.

  30. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg0MzcwOGFkaXF6a2N4.

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