A & J Holdings UK Limited

Company Registration Number: 06001695

Company registered in England and Wales

Approximate Location Map
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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.
A & J Holdings UK Limited is a Private Company Limited by Shares first registered on 17 November 2006. Its current registered address is in London.

Registered Address

MASONS YARD, 34 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5BY

There are 252 companies currently registered at this postcode, including this one.

All companies at SW19 5BY

Registration Data

Company Number

06001695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • EKAS SECRETARIES LTD

    Corporate Secretary

    Appointed on 6 July 2007

     

    Mason's Yard
    34 High Street
    Wimbledon Village
    London
    SW19 5BY
    United Kingdom

  • HAQUE, Md Shamimul

    Director

    Appointed on 30 September 2008

     

    Nationality: Bangladeshi

    Occupation: Accountant

    Month of birth: October 1972

    Masons Yard, 34 High Street
    Wimbledon Village
    London
    SW19 5BY

  • EKAS DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 July 2007

     

    Mason's Yard
    34 High Street
    Wimbledon Village
    London
    SW19 5BY
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 November 2006

    Resigned on 17 November 2006

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 November 2006

    Resigned on 17 November 2006

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CXKE7T. Transaction: MzE4MzA2NjQwMGFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBJ4Z. Transaction: MzE2MzQyOTE0M2FkaXF6a2N4.

  3. 16 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHDPB6. Transaction: MzE1NTIzNDE3M2FkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC1Z7A. Transaction: MzEzNzYyMTExNmFkaXF6a2N4.

  5. 3 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZFI68. Transaction: MzEyODI4NjE0MGFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZFPFE. Transaction: MzExMTY1MzQyNWFkaXF6a2N4.

  7. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6X1WW. Transaction: MzEwNDcyMDgwOGFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1IMR. Transaction: MzA4OTUwNjYwM2FkaXF6a2N4.

  9. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS03D7. Transaction: MzA4MjUxMzIyNGFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DIIA. Transaction: MzA2NzgxODE3NWFkaXF6a2N4.

  11. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTFLFF. Transaction: MzA2MTMxMzI4MWFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X107DAE1. Transaction: MzA1MDQ0MDIxOGFkaXF6a2N4.

  13. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH0OSWMC. Transaction: MzA0MjAzMjg2OGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZDUJP6H. Transaction: MzAyNzE2MjE0M2FkaXF6a2N4.

  15. 17 November 2010 Director's details changed for Mr Md Shamimul Haque on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZDUIP6G. Transaction: MzAyNzE2MTk5OGFkaXF6a2N4.

  16. 20 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X05E0MPR. Transaction: MzAyMTc2NzczM2FkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XA1NVHCJ. Transaction: MzAwODk0MDI3MWFkaXF6a2N4.

  18. 8 February 2010 Secretary's details changed for Ekas Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XA1NTHCH. Transaction: MzAwODkzODY5N2FkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Ekas Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XA1NUHCI. Transaction: MzAwODkzODY5OGFkaXF6a2N4.

  20. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGAPFDOS. Transaction: MjA0MjQyMjEwNGFkaXF6a2N4.

  21. 5 March 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHGB7V2. Transaction: MjAyNzQyOTA4MmFkaXF6a2N4.

  22. 5 March 2009 Director appointed md shamimul haque [View PDF]

    Category: Officers. Type: 288a. Barcode: XVHGA7V1. Transaction: MjAyNzM3MjgwOGFkaXF6a2N4.

  23. 21 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AR89K2GK. Transaction: MjAxMTU5MDMwMmFkaXF6a2N4.

  24. 12 February 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4MDI3MWFkaXF6a2N4.

  25. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM4MTMyMGFkaXF6a2N4.

  26. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUwMzU0MWFkaXF6a2N4.

  27. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE0MjUzM2FkaXF6a2N4.

  28. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAwNzIxMGFkaXF6a2N4.

  29. 17 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTAzNjY2OGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 17:02:51 +0100