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Ajpn Limited

Company Registration Number: 06088333

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.
Ajpn Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Handforth, Cheshire.

Registered Address

ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP

There are 239 companies currently registered at this postcode, including this one.

All companies at SK9 3HP

Registration Data

Company Number

06088333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

7 February 2013

Returns Next Due

7 March 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £52,870£36,671£30,947£29,625£21,013
of which Cash £15,241£8,290£3,532£4,031£10,375
Total Assets £52,870£36,671£30,947£29,625£21,013
Current Liabilities £56,687£46,093£32,124£34,399£23,301
Net Current Assets £-3,817£-9,422£-1,177£-4,774£-2,288
Total Net Worth £3,417£224£11,685£4,395£789

Previous Names

No previous names

Company Officers

  • PEARCE, Mark

    Secretary

    Appointed on 12 August 2010

     

    Astute House
    Wilmslow Road
    Handforth
    Cheshire
    SK9 3HP

  • PEARCE, Ashley

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    Astute House
    Wilmslow Road
    Handforth
    Cheshire
    SK9 3HP

  • HIBBERT, Jean

    Secretary

    Appointed on 16 February 2007

    Resigned on 17 February 2007

    Flat 106
    21-33 Worple Road
    London
    SW19 4BG

  • PEARCE, Mark

    Secretary

    Appointed on 7 February 2007

    Resigned on 1 January 2010

    Flat 231
    21-33 Worple Road
    London
    SW19 4BH

  • PETZER, Angelique

    Secretary

    Appointed on 1 January 2010

    Resigned on 12 August 2010

    14
    Lancaster Place
    London
    SW19 5DP
    United Kingdom

  • PEARCE, Ashley

    Director

    Appointed on 7 February 2007

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    14
    Lancaster Place
    London
    SW19 5DP

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODU1Mjc4N2FkaXF6a2N4.

  2. 29 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A59P9XF5. Transaction: MzE1MTkwODY1MWFkaXF6a2N4.

  3. 25 April 2016 Liquidators statement of receipts and payments to 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54XO0EH. Transaction: MzE0NzEyMjAzMmFkaXF6a2N4.

  4. 1 April 2015 Liquidators statement of receipts and payments to 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Insolvency. Type: 4.68. Barcode: A43SIGSX. Transaction: MzEyMDQzNzc5MWFkaXF6a2N4.

  5. 21 February 2014 Registered office address changed from 86-90 Paul Street London EC2A 4NE England on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: A321JFUB. Transaction: MzA5NDkzODI0M2FkaXF6a2N4.

  6. 20 February 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A321JFVK. Transaction: MzA5NDg4MDE2N2FkaXF6a2N4.

  7. 20 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A321JFUJ. Transaction: MzA5NDg4MDExOGFkaXF6a2N4.

  8. 20 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDg4MDA0NWFkaXF6a2N4.

  9. 20 February 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMyMUpGVzhhZGlxemtjeA.

  10. 30 April 2013 Registered office address changed from 53 Capital Wharf 50 Wapping High Street London E1W 1LY United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DPZNM. Transaction: MzA3NzE2NDgzOWFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24FGTLN. Transaction: MzA3NDYyNjYxM2FkaXF6a2N4.

  12. 5 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MPI2CW. Transaction: MzA2ODg0NDA2M2FkaXF6a2N4.

  13. 25 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFSP6. Transaction: MzA1MzA5ODc0NmFkaXF6a2N4.

  14. 29 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ0ROZKR. Transaction: MzA0ODA2NTkwM2FkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X3YLLSNJ. Transaction: MzAzNDI1MzU0OWFkaXF6a2N4.

  16. 23 February 2011 Registered office address changed from 14 Lancaster Place London SW19 5DP United Kingdom on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUFGHRWQ. Transaction: MzAzMjc2MDM3MGFkaXF6a2N4.

  17. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABJN4PCW. Transaction: MzAyNzUyMzAwM2FkaXF6a2N4.

  18. 12 August 2010 Appointment of Mr Mark Pearce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWOJ2MH5. Transaction: MzAyMTI5NDg1NGFkaXF6a2N4.

  19. 12 August 2010 Appointment of Mr Ashley Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWP61MHS. Transaction: MzAyMTI5NjE4NGFkaXF6a2N4.

  20. 12 August 2010 Termination of appointment of Angelique Petzer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWOYNMH5. Transaction: MzAyMTI5NTc4OWFkaXF6a2N4.

  21. 12 August 2010 Termination of appointment of Ashley Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOGWMHW. Transaction: MzAyMTI5NDYwN2FkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XT2YBI1K. Transaction: MzAxMDg1NjU0MmFkaXF6a2N4.

  23. 5 March 2010 Director's details changed for Mr Ashley Pearce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT2YAI1J. Transaction: MzAxMDg1NjUwNGFkaXF6a2N4.

  24. 5 March 2010 Registered office address changed from Flat 231 21-33 Worple Road London SW19 4BH on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XT2Y9I1I. Transaction: MzAxMDg1NjUwM2FkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Ashley Pearce on 9 May 2009 [View PDF]

    Action Date: 9 May 2009. Category: Officers. Type: CH01. Barcode: XQ1WLHXJ. Transaction: MzAxMDQyNDU2NGFkaXF6a2N4.

  26. 21 January 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XWGO3GUA. Transaction: MzAwNzYxNDA2OGFkaXF6a2N4.

  27. 21 January 2010 Appointment of Miss Angelique Petzer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWGFRGUP. Transaction: MzAwNzYxMzc5NGFkaXF6a2N4.

  28. 21 January 2010 Termination of appointment of Mark Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWFUOGU0. Transaction: MzAwNzYxMjg1NWFkaXF6a2N4.

  29. 7 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW28NFEW. Transaction: MzAwNDQwMDA5NGFkaXF6a2N4.

  30. 10 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWO7G80C. Transaction: MjAyNzY1NjY5MWFkaXF6a2N4.

  31. 10 March 2009 Secretary's change of particulars / mark pearce / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWO7I80E. Transaction: MjAyNzY1NjQzOWFkaXF6a2N4.

  32. 9 March 2009 Director's change of particulars / ashley pearce / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWO7J80F. Transaction: MjAyNzY1NjQ5NWFkaXF6a2N4.

  33. 13 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A1PIF3VV. Transaction: MjAxNTM5ODYxOGFkaXF6a2N4.

  34. 19 March 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2L7Y3G. Transaction: MjAwMTcyMTExNWFkaXF6a2N4.

  35. 19 March 2008 Appointment terminated secretary jean hibbert [View PDF]

    Category: Officers. Type: 288b. Barcode: XO2L6Y3F. Transaction: MjAwMTcwMDk4OWFkaXF6a2N4.

  36. 7 February 2008 Registered office changed on 07/02/08 from: flat 106 21-33 worple road london SW19 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5ODQ5MmFkaXF6a2N4.

  37. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwMjQwOGFkaXF6a2N4.

  38. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk1MzQ4NWFkaXF6a2N4.

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