Aji (Restaurants) Limited

Company Registration Number: 05880239

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aji (Restaurants) Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in London.

Registered Address

RIVERSIDE BUILDING, COUNTY HALL
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB

There are 36 companies currently registered at this postcode, including this one.

All companies at SE1 7PB

Registration Data

Company Number

05880239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £486,102£0£0£551,088£697,443£0
Current Assets £142,306£220,491£263,063£199,586£75,243£100,697
of which Cash £107,346£184,550£235,329£174,923£53,687£84,738
Total Assets £628,408£220,491£263,063£750,674£772,686£100,697
Current Liabilities £448,442£433,935£523,972£498,103£444,124£496,770
Net Current Assets £-306,136£-213,444£-260,909£-298,517£-368,881£-396,073
Total Net Worth £179,966£178,272£227,603£252,571£328,562£-309,071

Previous Names

No previous names

Company Officers

  • CHAN, Chun Yip Andy

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    The Riverside Building
    County Hall
    Westminster Bridge Road
    London
    SE1 7PB
    United Kingdom

  • O'CONNOR, Olivia

    Director

    Appointed on 27 November 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1948

    Sentier Du Lycee 1
    1009 Pully
    Pully
    Switzerland

  • CHAUHAN, Jitendra

    Secretary

    Appointed on 18 July 2006

    Resigned on 31 January 2009

    Riverside Building
    County Hall
    London
    SE1 7PB

  • DAVIS, Craig

    Secretary

    Appointed on 1 February 2009

    Resigned on 19 November 2014

    Riverside Building, County Hall
    Westminster Bridge Road
    London
    SE1 7PB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    26
    Church Street
    London
    NW8 8EP

  • CHAUHAN, Jitendra

    Director

    Appointed on 18 July 2006

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1966

    Riverside Building
    County Hall
    London
    SE1 7PB

  • DAVIS, Craig

    Director

    Appointed on 30 June 2012

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Riverside Building, County Hall
    Westminster Bridge Road
    London
    SE1 7PB

  • DAVIS, Craig

    Director

    Appointed on 18 July 2006

    Resigned on 10 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1981

    Flat 37 Pevensy Court
    St Peter Street
    Maidstone
    Kent
    ME16 0GQ

  • HUBBOCKS, Mark Roger

    Director

    Appointed on 31 January 2009

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    Richmond House
    Walkern Road
    Stevenage
    Hertfordshire
    SG1 3QP
    United Kingdom

  • POWILEWICZ, Alexis Ludovic Charles Marie

    Director

    Appointed on 16 May 2014

    Resigned on 28 August 2014

    Nationality: French

    Occupation: Civil Servant

    Month of birth: September 1973

    Riverside Building, County Hall
    Westminster Bridge Road
    London
    SE1 7PB

  • WATERMAN, Peter Alan, Dr

    Director

    Appointed on 30 June 2012

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Music Producer

    Month of birth: January 1942

    Riverside Building, County Hall
    Westminster Bridge Road
    London
    SE1 7PB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F717A8. Transaction: MzE1NzQ4MzkzNGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VFFS. Transaction: MzE1MzY3OTY0OGFkaXF6a2N4.

  3. 14 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D880U3. Transaction: MzEyODc1NzU2MWFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OUEA. Transaction: MzEyNzUyMzg3OWFkaXF6a2N4.

  5. 22 January 2015 Termination of appointment of Craig Davis as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X3ZL8QUB. Transaction: MzExNTg2NjM3OWFkaXF6a2N4.

  6. 28 August 2014 Termination of appointment of Alexis Ludovic Charles Marie Powilewicz as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F792RU. Transaction: MzEwNjI1ODAwNmFkaXF6a2N4.

  7. 18 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU518A. Transaction: MzEwNTUyMzEzMWFkaXF6a2N4.

  8. 14 August 2014 Appointment of Mr Chun Yip Andy Chan as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3E9SF48. Transaction: MzEwNTU5MTgzMWFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5PBC. Transaction: MzEwNDg1OTIxOGFkaXF6a2N4.

  10. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY5MzYzNWFkaXF6a2N4.

  11. 5 June 2014 Termination of appointment of Craig Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DB3ZL. Transaction: MzEwMTM4ODMyNGFkaXF6a2N4.

  12. 18 May 2014 Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3852S00. Transaction: MzEwMDI0NTg0MGFkaXF6a2N4.

  13. 29 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzEyMTExNmFkaXF6a2N4.

  14. 27 March 2014 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X34J8U1T. Transaction: MzA5NzExOTI0NGFkaXF6a2N4.

  15. 18 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjAwMzY2MmFkaXF6a2N4.

  16. 4 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRJXU. Transaction: MzA4NjM2Njk0OGFkaXF6a2N4.

  17. 30 September 2013 Termination of appointment of Peter Waterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0IX8Q. Transaction: MzA4NjA1MzMzMGFkaXF6a2N4.

  18. 6 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2FXI05F. Transaction: MzA4NDUzNDU5OWFkaXF6a2N4.

  19. 5 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPY4IO. Transaction: MzA2Njk3MTgxMGFkaXF6a2N4.

  20. 1 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1YCB. Transaction: MzA2MTc1NjE3M2FkaXF6a2N4.

  21. 1 August 2012 Secretary's details changed for Mr Craig Davis on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH03. Barcode: X1EE1YC3. Transaction: MzA2MTc1NjAxOWFkaXF6a2N4.

  22. 31 July 2012 Appointment of Mr Peter Alan Waterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBHVG3. Transaction: MzA2MTcwMDYyMGFkaXF6a2N4.

  23. 31 July 2012 Appointment of Mr Craig Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBHSHU. Transaction: MzA2MTY5OTgyNWFkaXF6a2N4.

  24. 31 July 2012 Termination of appointment of Mark Hubbocks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBHQ42. Transaction: MzA2MTY5OTA1MmFkaXF6a2N4.

  25. 22 December 2011 Director's details changed for Mr Mark Roger Hubbocks on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ46ZN. Transaction: MzA0OTUwMjE2MGFkaXF6a2N4.

  26. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QDBXZY. Transaction: MzA0NTAwOTEzMmFkaXF6a2N4.

  27. 4 October 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XXJMMY2L. Transaction: MzA0NDgwNzUwM2FkaXF6a2N4.

  28. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHD6ANUC. Transaction: MzAyNDU4NjM3MmFkaXF6a2N4.

  29. 25 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X1OJ1MUM. Transaction: MzAyMjA2MzQ5MGFkaXF6a2N4.

  30. 25 August 2010 Director's details changed for Olivia O'connor on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: X1OJ0MUL. Transaction: MzAyMjA2MzE5NWFkaXF6a2N4.

  31. 30 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0GO7DOX. Transaction: MjA0MjQ3NjUyM2FkaXF6a2N4.

  32. 12 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PH3CCW. Transaction: MjAzOTEwODg0OWFkaXF6a2N4.

  33. 18 February 2009 Appointment terminated director and secretary jitendra chauhan [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ8SR7DK. Transaction: MjAyNjEwMzM1MmFkaXF6a2N4.

  34. 18 February 2009 Director appointed mark roger hubbocks [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ8SI7DB. Transaction: MjAyNjEwMzMxMGFkaXF6a2N4.

  35. 18 February 2009 Secretary appointed craig davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ8SA7D3. Transaction: MjAyNjEwMzI0MWFkaXF6a2N4.

  36. 25 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG69A1OR. Transaction: MjAwOTYzNzY5NWFkaXF6a2N4.

  37. 19 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMX50ZRZ. Transaction: MjAwNTY0Nzg2MWFkaXF6a2N4.

  38. 31 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwNDkwM2FkaXF6a2N4.

  39. 2 March 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkyOTI3NWFkaXF6a2N4.

  40. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwNDcwNGFkaXF6a2N4.

  41. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNDcwM2FkaXF6a2N4.

  42. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3OTgyOGFkaXF6a2N4.

  43. 28 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5MjM0OWFkaXF6a2N4.

  44. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0NTQ1MmFkaXF6a2N4.

  45. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4ODc5OWFkaXF6a2N4.

  46. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU3MDIzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.