Aja Media Solutions Limited

Company Registration Number: 05769396

Company registered in England and Wales

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Aja Media Solutions Limited is a Private Company Limited by Shares first registered on 4 April 2006.

Registered Address

44 ALBERT ROAD
KINGSTON
KT1 3DH

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

All companies at KT1 3DH

Registration Data

Company Number

05769396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £32,504£81,280£90,978£135,756£82,461£20,758£12,391£18,324£10,078£6,290
of which Cash £32,504£81,280£90,977£126,024£74,225£17,158£1,915£18,324£10,078£6,290
Total Assets £32,504£81,280£90,978£135,756£82,461£20,758£12,391£18,324£10,078£6,290
Current Liabilities £7,337£21,106£13,999£44,752£31,472£21,022£12,048£20,925£10,048£3,513
Net Current Assets £25,167£60,174£76,979£91,004£50,989£-264£343£-2,601£30£2,777
Total Net Worth £26,686£62,199£79,117£93,854£53,657£1,295£343£-2,601£550£2,954

Previous Names

No previous names

Company Officers

  • ABBOTT, Maria Luiza

    Secretary

    Appointed on 1 July 2007

     

    44 Albert Road
    Kingston
    KT1 3DH

  • ABBOTT, Maria Luiza

    Director

    Appointed on 4 April 2006

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: September 1960

    44 Albert Road
    Kingston
    KT1 3DH

  • AMARAL, Rodrigo

    Secretary

    Appointed on 4 April 2006

    Resigned on 31 March 2007

    7b Auckland Road
    Ilford
    Essex
    IG1 4SD

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 4 April 2006

    Resigned on 5 April 2006

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • AMARAL, Rodrigo

    Director

    Appointed on 4 April 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    7b Auckland Road
    Ilford
    Essex
    IG1 4SD

  • ASSUMPCAO HEAD, Maria Beatris

    Director

    Appointed on 1 July 2007

    Resigned on 30 November 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1961

    31 Chelsea Square
    London
    SW3 6LQ

  • DA SILVA, Claudia

    Director

    Appointed on 4 April 2006

    Resigned on 1 July 2007

    Nationality: Brazilian

    Occupation: Director

    Month of birth: March 1966

    99 Rossendale Way
    London
    Greater London
    NW1 0XA

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2006

    Resigned on 5 April 2006

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYZTT. Transaction: MzE3Mjg4NTc4OWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M572XN. Transaction: MzE2NDcyOTcyMmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548MNEI. Transaction: MzE0NTYzODk0MGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HM4GE1. Transaction: MzEzMjY4MDk0MGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45DR3FM. Transaction: MzEyMTIzMzY0NWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV48IX. Transaction: MzExMzU3NTU4MGFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35JSA8W. Transaction: MzA5ODA0NTY3MGFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXD55D. Transaction: MzA5MTQ3NDk3N2FkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWBY0. Transaction: MzA3NTkyOTQzMGFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IR8O6Q. Transaction: MzA2NTIyMDYxNGFkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X165NPRF. Transaction: MzA1NTM0NjM5OGFkaXF6a2N4.

  12. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APTBUZ2Y. Transaction: MzA0Njg4Nzg5M2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X9KP7T2H. Transaction: MzAzNTEzMTg4MGFkaXF6a2N4.

  14. 7 December 2010 Termination of appointment of Maria Assumpcao Head as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5P92PQH. Transaction: MzAyODQwOTc4NmFkaXF6a2N4.

  15. 26 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJDXRMT9. Transaction: MzAyMjE1NTQyOGFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XE7GYIZD. Transaction: MzAxMzEyMzUwMGFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Maria Beatris Assumpcad Head on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XE7GXIZC. Transaction: MzAxMzExOTgwMGFkaXF6a2N4.

  18. 8 April 2010 Director's details changed for Maria Luiza Abbott on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XE7GWIZB. Transaction: MzAxMzExOTc5OWFkaXF6a2N4.

  19. 27 May 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHW7PA3W. Transaction: MjAzMzg0MTczNmFkaXF6a2N4.

  20. 15 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZW490A. Transaction: MjAzMDYxNDUzMmFkaXF6a2N4.

  21. 15 April 2009 Appointment terminated director claudia da silva [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ZW3909. Transaction: MjAzMDYxMjY0MWFkaXF6a2N4.

  22. 17 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFANW36R. Transaction: MjAxMzU2NTE2OGFkaXF6a2N4.

  23. 23 July 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMRK1MW. Transaction: MjAwOTUwMTc0MmFkaXF6a2N4.

  24. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAzMTQ4NWFkaXF6a2N4.

  25. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAyODUyNWFkaXF6a2N4.

  26. 28 August 2007 Registered office changed on 28/08/07 from: 99 rossendale way london greater london NW1 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTAyODUyNGFkaXF6a2N4.

  27. 15 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE5MTIxN2FkaXF6a2N4.

  28. 2 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2OTIzM2FkaXF6a2N4.

  29. 14 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ0NDQ2NGFkaXF6a2N4.

  30. 28 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY5OTAwMmFkaXF6a2N4.

  31. 30 May 2006 Ad 04/04/06--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ3NzI1OWFkaXF6a2N4.

  32. 30 May 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTU1OTc1NmFkaXF6a2N4.

  33. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxNzAyOWFkaXF6a2N4.

  34. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAyNDIxNGFkaXF6a2N4.

  35. 30 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUwMjcyNWFkaXF6a2N4.

  36. 12 April 2006 Ad 04/04/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDMyODQyM2FkaXF6a2N4.

  37. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM2MjAxN2FkaXF6a2N4.

  38. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQzNzQ4MGFkaXF6a2N4.

  39. 12 April 2006 Registered office changed on 12/04/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY5NjMyOWFkaXF6a2N4.

  40. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkzNjMxNGFkaXF6a2N4.

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