Ajp Import Limited

Company Registration Number: 05688585

Company registered in England and Wales

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Ajp Import Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in Cardiff, S Glam.

Registered Address

19 ST. MARGARETS PARK
CARDIFF
S GLAM
CF5 4AP

There are 3 companies currently registered at this postcode, including this one.

All companies at CF5 4AP

Registration Data

Company Number

05688585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£47,199£51,199£0£47,199£47,199£38,410
of which Cash £0£0£0£0£0£0£0£95
Total Assets £0£0£47,199£51,199£0£47,199£47,199£38,410
Current Liabilities £33,065£24,129£72,068£67,101£0£57,751£49,380£41,599
Net Current Assets £-33,065£-24,129£-24,869£-15,902£0£-10,552£-2,181£-3,189
Total Net Worth £-37,065£-27,629£-24,869£-15,902£0£-10,552£-2,181£3,009

Previous Names

No previous names

Company Officers

  • WAY, Janet Rae

    Secretary

    Appointed on 30 January 2006

     

    19 St Margarets Park
    Ely
    Cardiff
    South Glamorgan
    CF5 4AP

  • WAY, Alan William

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    19 St Margarets Park
    Ely
    Cardiff
    South Glamorgan
    CF5 4AP

  • WAY, Janet Rae

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    19 St Margarets Park
    Ely
    Cardiff
    South Glamorgan
    CF5 4AP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • AYDIN, Murat

    Director

    Appointed on 2 April 2006

    Resigned on 30 November 2009

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: June 1979

    Yunus Cad
    Yumukoglu Sit
    B Blok No 3
    Didim - Aydin 09270
    Turkey

  • WAY, Paul Alan

    Director

    Appointed on 2 April 2006

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    19 St Margarets Park
    Cardiff
    South Glamorgan
    CF5 4AP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKMDGR. Transaction: MzE4Mjc3MjgwM2FkaXF6a2N4.

  2. 30 January 2017 Registered office address changed from 7 Voysey Place Cardiff South Glamorgan CF5 3ES to 19 st. Margarets Park Cardiff S Glam CF5 4AP on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: A5YWD4YX. Transaction: MzE2NzczMTE5OGFkaXF6a2N4.

  3. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX2WDU. Transaction: MzE2MjQ1NDg3OGFkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOTXE. Transaction: MzE1NTEzODEzMWFkaXF6a2N4.

  5. 15 August 2016 Termination of appointment of Paul Alan Way as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DEOSEI. Transaction: MzE1NTEzNzYxN2FkaXF6a2N4.

  6. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47DIY. Transaction: MzEzNzQ0Nzk0NGFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7ILKD. Transaction: MzEyOTMxNzIzNmFkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZC10H. Transaction: MzExMTYxNDAzMGFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E770WG. Transaction: MzEwNTUyNjM3NmFkaXF6a2N4.

  10. 9 May 2014 Registered office address changed from 19 St Margaret's Park Ely Cardiff Glamorgan CF5 4AP on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: A37DC4MW. Transaction: MzA5OTcyMTE5MmFkaXF6a2N4.

  11. 24 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LTS64W. Transaction: MzA4OTM0MDM2NWFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5UE3T. Transaction: MzA4NjI0NDkxMmFkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O78RXU. Transaction: MzA3MDA1MzA3NmFkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6FQ17. Transaction: MzA2NDcxNTQzOGFkaXF6a2N4.

  15. 17 February 2012 Registered office address changed from 7 Shepherds Fold Holmer Green Buckinghamshire HP15 6XZ on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: A12SX39C. Transaction: MzA1MjYxNzI5MWFkaXF6a2N4.

  16. 5 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: XJB4WZTJ. Transaction: MzA0ODQyOTUxOWFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHFVYWP7. Transaction: MzA0MjA5MzY3NGFkaXF6a2N4.

  18. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9LIQPGH. Transaction: MzAyODA4NzIxNWFkaXF6a2N4.

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

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVVJPMFW. Transaction: MzAyMTE2NTA3OWFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XV7UUGY1. Transaction: MzAwNzkyMTkyNmFkaXF6a2N4.

  21. 26 January 2010 Director's details changed for Alan William Way on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV7URGYY. Transaction: MzAwNzkyMTAyMmFkaXF6a2N4.

  22. 26 January 2010 Director's details changed for Janet Rae Way on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV7USGYZ. Transaction: MzAwNzkyMTAyM2FkaXF6a2N4.

  23. 26 January 2010 Director's details changed for Paul Alan Way on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV7UTGY0. Transaction: MzAwNzkyMTAyNGFkaXF6a2N4.

  24. 16 December 2009 Termination of appointment of Murat Aydin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGT9EFT1. Transaction: MzAwNTA4MjU5OGFkaXF6a2N4.

  25. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVS8TF7Z. Transaction: MzAwMzUzMzUyMmFkaXF6a2N4.

  26. 27 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRQD6VD. Transaction: MjAyNDMwNzQ4NGFkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5F0M3O7. Transaction: MjAxNDk4MDM2N2FkaXF6a2N4.

  28. 1 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4NDU3OGFkaXF6a2N4.

  29. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMwNzU1MGFkaXF6a2N4.

  30. 1 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkxODczNmFkaXF6a2N4.

  31. 20 April 2006 Ad 02/04/06--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTkxNjgwOWFkaXF6a2N4.

  32. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4NzgxOWFkaXF6a2N4.

  33. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2NDQ1MWFkaXF6a2N4.

  34. 9 March 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODA1MjE1NWFkaXF6a2N4.

  35. 6 March 2006 Ad 30/01/06--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQwODE0NGFkaXF6a2N4.

  36. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMzkyMmFkaXF6a2N4.

  37. 27 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0NDEzNWFkaXF6a2N4.

  38. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM4MzYyOGFkaXF6a2N4.

  39. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQzNzMwNmFkaXF6a2N4.

  40. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI5NjcyMWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:08:16 +0100