Aj Parts UK Ltd

Company Registration Number: 06279780

Company registered in England and Wales

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Aj Parts UK Ltd is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Wembley, Middlesex.

Registered Address

MATPLUS CHARTERED CERTIFIED ACCOUNTANTS
22 WATFORD ROAD
WEMBLEY
MIDDLESEX
HA0 3EP

There are 53 companies currently registered at this postcode, including this one.

All companies at HA0 3EP

Registration Data

Company Number

06279780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

47410 - Retail sale of computers, peripheral units and software in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £400,401£418,921£417,841£366,113£109,419£64,483£0£0£0
of which Cash £129,160£46,209£62,031£75,080£26,959£32,193£0£0£0
Total Assets £400,401£418,921£417,841£366,113£109,419£64,483£0£0£0
Current Liabilities £226,281£211,120£163,237£74,756£41,996£19,814£0£0£0
Net Current Assets £174,120£207,801£254,604£291,357£67,423£44,669£0£0£0
Total Net Worth £86,605£52,165£38,117£-21,329£27,964£5,797£0£0£0

Previous Names

  • AJ LOGISTICS U.K LTD, active until 27 June 2012
  • GR DISTRIBUTION LTD, active until 22 January 2008

Company Officers

  • SANGHERA, Sariqbal Singh

    Secretary

    Appointed on 4 April 2013

     

    11
    Garden Cottages, High Street
    Colnbrook
    Slough
    SL3 0LZ
    England

  • HANSPAL, Ajit

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    22
    Watford Road
    Wembley
    Middlesex
    HA0 3EP
    England

  • HANSPAL, Amarjeet

    Secretary

    Appointed on 7 August 2007

    Resigned on 4 April 2013

    9, North Hyde Road
    Hayes
    Hayes
    Middlesex
    UB3 4NJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 June 2007

    Resigned on 5 August 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • HANSPAL, Ajit

    Director

    Appointed on 7 August 2007

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1971

    9, North Hyde Road
    Hayes
    Hayes
    Middlesex
    UB3 4NJ

  • HANSPAL, Amarjeet Singh

    Director

    Appointed on 25 June 2012

    Resigned on 23 June 2015

    Nationality: British

    Occupation: It Trader

    Month of birth: November 1976

    MATPLUS CHARTERED CERTIFIED ACCOUNTANTS
    22
    Watford Road
    Wembley
    Middlesex
    HA0 3EP
    England

  • HANSPAL, Amerjeet Singh

    Director

    Appointed on 21 June 2012

    Resigned on 4 April 2013

    Nationality: Indian

    Occupation: It Trader

    Month of birth: November 1976

    Unit3
    Chancery Gate Industrial Estate
    Horton Close
    West Drayton
    Middlesex
    UB7 8EW

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 June 2007

    Resigned on 5 August 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EH0B7. Transaction: MzE3MTM4NTY0M2FkaXF6a2N4.

  2. 16 March 2017 Current accounting period shortened from 30 June 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X62BRN5K. Transaction: MzE3MTI3NTg5MWFkaXF6a2N4.

  3. 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDPKP. Transaction: MzE2OTQ5MjAxMWFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3JAX. Transaction: MzE1MDk4MzYzOWFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y49R5. Transaction: MzE0NTM1MDE4NGFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5S24P. Transaction: MzEyNTY5NDYxMGFkaXF6a2N4.

  7. 23 June 2015 Appointment of Mr Ajit Hanspal as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5S24H. Transaction: MzEyNTY5NDU4OWFkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Amarjeet Singh Hanspal as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A5S249. Transaction: MzEyNTY5NDU4NmFkaXF6a2N4.

  9. 22 June 2015 Satisfaction of charge 062797800001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A350XC. Transaction: MzEyNTU5NzQzN2FkaXF6a2N4.

  10. 18 May 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A46Z3P8O. Transaction: MzEyMjk4ODU2MGFkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF7BT. Transaction: MzEyMDM0NzQ0NWFkaXF6a2N4.

  12. 13 March 2015 Registered office address changed from Unit3 Chancery Gate Industrial Estate Horton Close West Drayton Middlesex UB7 8EW to C/O Matplus Chartered Certified Accountants 22 Watford Road Wembley Middlesex HA0 3EP on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432GCSP. Transaction: MzExOTE1MDAzNGFkaXF6a2N4.

  13. 10 December 2014 Registration of charge 062797800002, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MFJOSX. Transaction: MzExMzIwOTY3NGFkaXF6a2N4.

  14. 27 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBKND. Transaction: MzEwMjc2Mzk4NWFkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO9FT. Transaction: MzA5NzMzNTEyOGFkaXF6a2N4.

  16. 18 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUDF6W. Transaction: MzA4MTczMDMyMmFkaXF6a2N4.

  17. 13 July 2013 Registration of charge 062797800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CIHDM3. Transaction: MzA4MTY0OTQ1MWFkaXF6a2N4.

  18. 1 May 2013 Director's details changed for Mr Amarjeet Singh Hanspal on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GFZY2. Transaction: MzA3NzI3OTI5NmFkaXF6a2N4.

  19. 29 April 2013 Director's details changed for Mr Amerjeet Singh Hanspal on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X27B4XZM. Transaction: MzA3NzEwMzE5OGFkaXF6a2N4.

  20. 4 April 2013 Appointment of Mr Sariqbal Singh Sanghera as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L3QS9. Transaction: MzA3NTY5MTY5N2FkaXF6a2N4.

  21. 4 April 2013 Termination of appointment of Amerjeet Hanspal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L3QNK. Transaction: MzA3NTY5MTY1MmFkaXF6a2N4.

  22. 4 April 2013 Termination of appointment of Amarjeet Hanspal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L3QIJ. Transaction: MzA3NTY5MTY0NWFkaXF6a2N4.

  23. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586MTF. Transaction: MzA3NTQzODgxNmFkaXF6a2N4.

  24. 23 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8WP6. Transaction: MzA2MTIwMTk0OGFkaXF6a2N4.

  25. 23 July 2012 Appointment of Mr Amerjeet Singh Hanspal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ8WOY. Transaction: MzA2MTE0MTY1N2FkaXF6a2N4.

  26. 23 July 2012 Termination of appointment of Ajit Hanspal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ8WOQ. Transaction: MzA2MTE0MTY1NmFkaXF6a2N4.

  27. 27 June 2012 Appointment of Mr Amerjeet Singh Hanspal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYG5SH. Transaction: MzA1OTkxMDU5NWFkaXF6a2N4.

  28. 27 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BYD7EG. Transaction: MzA1OTg4ODkyM2FkaXF6a2N4.

  29. 27 June 2012 Termination of appointment of Ajit Hanspal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYD8W8. Transaction: MzA1OTg3NTA0MWFkaXF6a2N4.

  30. 15 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1B07TUI. Transaction: MzA1OTE5NzAwNWFkaXF6a2N4.

  31. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQN35. Transaction: MzA1NTA1MzUzMGFkaXF6a2N4.

  32. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0P9AVCC. Transaction: MzAzOTQ4MjI1MWFkaXF6a2N4.

  33. 21 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X3EAKSMM. Transaction: MzAzNDE0NzczMWFkaXF6a2N4.

  34. 2 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XMY3KLB0. Transaction: MzAxODc1MDg1MmFkaXF6a2N4.

  35. 1 July 2010 Director's details changed for Ajit Hanspal on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XMY3JLBZ. Transaction: MzAxODc1MDgzM2FkaXF6a2N4.

  36. 11 May 2010 Registered office address changed from 9, North Hyde Road, Hayes Hayes Middlesex UB3 4NJ on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XTWISJVA. Transaction: MzAxNTI0MzI2OWFkaXF6a2N4.

  37. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3P92IDV. Transaction: MzAxMTY4ODMwMGFkaXF6a2N4.

  38. 8 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4W1BDE. Transaction: MjAzNjc1NTk3N2FkaXF6a2N4.

  39. 3 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XUUEI7TH. Transaction: MjAyNzE3NTM3MWFkaXF6a2N4.

  40. 18 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQCS1IO. Transaction: MjAwOTI2OTYyNmFkaXF6a2N4.

  41. 22 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTI0MDUyNGFkaXF6a2N4.

  42. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk5Mjc1MGFkaXF6a2N4.

  43. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwMDU5N2FkaXF6a2N4.

  44. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzOTA5MGFkaXF6a2N4.

  45. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkwMjE3NWFkaXF6a2N4.

  46. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAzOTUwN2FkaXF6a2N4.

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