A J Asset Management Limited

Company Registration Number: 06295947

Company registered in England and Wales

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A J Asset Management Limited is a Private Company Limited by Shares first registered on 28 June 2007. Its current registered address is in London.

Registered Address

CK PARTNERSHIP
1 OLD COURT MEWS
311 CHASE ROAD
LONDON
N14 6JS

There are 468 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

06295947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £81,273£89,907£264,115£151,299£126,171£98,504
of which Cash £81,273£89,462£163,712£27,130£61,946£44,449
Total Assets £81,273£89,907£264,115£151,299£126,171£98,504
Current Liabilities £13,223£28,799£211,945£107,945£76,658£54,188
Net Current Assets £68,050£61,108£52,170£43,354£49,513£44,316
Total Net Worth £69,255£62,784£53,529£43,589£50,311£46,406

Previous Names

  • SEVEN SEAS ASSET MANAGEMENT LIMITED, active until 13 March 2013

Company Officers

  • CKP SECRETARIAL LTD

    Corporate Secretary

    Appointed on 28 June 2007

     

    1
    Old Court Mews
    311 Chase Road
    London
    N14 6JS
    United Kingdom

  • TANG, Peng

    Director

    Appointed on 28 June 2007

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1973

    Atago Forest Tower
    Apt 505
    2-3-1 Atago
    Minato-Ku, Tokyo
    105-0002
    Japan

  • ANKAOUA, Philippe

    Director

    Appointed on 28 June 2007

    Resigned on 1 February 2009

    Nationality: French

    Occupation: Director

    Month of birth: February 1970

    Flat 6
    47 Cromwell Road
    London
    SW7 2ED

  • ZEGHIDA, Moussa

    Director

    Appointed on 1 December 2007

    Resigned on 16 January 2015

    Nationality: French

    Occupation: Fund Manager

    Month of birth: March 1973

    Flat 5
    - 91
    Greencroft Gardens
    London
    NW6 3PG
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TGD56. Transaction: MzE3MDc5MTgwNGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55MHR9T. Transaction: MzE0NzEyNjc4M2FkaXF6a2N4.

  3. 3 March 2016 Termination of appointment of Moussa Zeghida as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X51ZG8I1. Transaction: MzE0MzI5ODM0OGFkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJ8D5. Transaction: MzE0MjA4MDcyMGFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43XKNIA. Transaction: MzExOTkyMDUxMWFkaXF6a2N4.

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

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWPXF. Transaction: MzExNTk4MTUxNmFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9LKHM. Transaction: MzEwNDgxMjkwMGFkaXF6a2N4.

  8. 10 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35JSQC2. Transaction: MzA5ODA0OTMyMWFkaXF6a2N4.

  9. 8 April 2014 Registered office address changed from 5 Ludgate Hill 2 Creed Court London EC4M 7AA on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EIFII. Transaction: MzA5Nzg4MTA0OWFkaXF6a2N4.

  10. 8 April 2014 Director's details changed for Peng Tang on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35EIEBK. Transaction: MzA5Nzg4MDcxNWFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77KWR. Transaction: MzA4MTk3NDUwNmFkaXF6a2N4.

  12. 23 July 2013 Director's details changed for Moussa Zeghida on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X2D77KWJ. Transaction: MzA4MTk3NDMyMGFkaXF6a2N4.

  13. 23 July 2013 Director's details changed for Peng Tang on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X2D77KWB. Transaction: MzA4MTk3NDMxOGFkaXF6a2N4.

  14. 13 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23YY55T. Transaction: MzA3NDQwOTU0MmFkaXF6a2N4.

  15. 13 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23YY569. Transaction: MzA3NDQwOTI2NmFkaXF6a2N4.

  16. 12 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24004SW. Transaction: MzA3NDMzNjc0NmFkaXF6a2N4.

  17. 7 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDA5ODM3OWFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQWMEG. Transaction: MzA2MTk4MDA5N2FkaXF6a2N4.

  19. 29 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15Q3E4Z. Transaction: MzA1NDk3NTE3NWFkaXF6a2N4.

  20. 7 February 2012 Director's details changed for Moussa Zeghida on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X124X97F. Transaction: MzA1MTkyOTMxMGFkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAT2HW5K. Transaction: MzA0MTA5OTQ1MGFkaXF6a2N4.

  22. 10 March 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZQBRSB4. Transaction: MzAzMzYxMTUzNWFkaXF6a2N4.

  23. 30 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9M5WLA1. Transaction: MzAxODc2NzA4OGFkaXF6a2N4.

  24. 28 June 2010 Director's details changed for Peng Tang on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYE44L8A. Transaction: MzAxODQ4MTYzN2FkaXF6a2N4.

  25. 28 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XY253L8Y. Transaction: MzAxODQ1NzAyNmFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Moussa Zeghida on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XY252L8X. Transaction: MzAxODQ1NjQwNmFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Peng Tang on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XY251L8W. Transaction: MzAxODQ1NjQwNGFkaXF6a2N4.

  28. 28 June 2010 Secretary's details changed for Ckp Secretarial Ltd on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH04. Barcode: XY250L8V. Transaction: MzAxODQ1NjQwM2FkaXF6a2N4.

  29. 25 February 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LS4IUHS2. Transaction: MzAxMDI0MDQ3MWFkaXF6a2N4.

  30. 25 February 2010 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: LS4IQHSY. Transaction: MzAxMDI0MDM1OWFkaXF6a2N4.

  31. 17 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TNGCHP. Transaction: MjAzOTMzMjUxNGFkaXF6a2N4.

  32. 29 May 2009 Appointment terminated director philippe ankaoua [View PDF]

    Category: Officers. Type: 288b. Barcode: AG7CYA8P. Transaction: MjAzNDAwOTEzMWFkaXF6a2N4.

  33. 20 March 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L8ILI89V. Transaction: MjAyODY1OTA0NmFkaXF6a2N4.

  34. 21 November 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LEDHY4ZU. Transaction: MjAxODQ5NDI0MGFkaXF6a2N4.

  35. 4 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL9VS2UN. Transaction: MjAxMjcwMjEzOGFkaXF6a2N4.

  36. 13 March 2008 Director appointed moussa zeghida [View PDF]

    Category: Officers. Type: 288a. Barcode: AMA49XYE. Transaction: MjAwMTM3MTgxOGFkaXF6a2N4.

  37. 17 July 2007 Accounting reference date shortened from 30/06/08 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjU2NTA0NGFkaXF6a2N4.

  38. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA4MTYyOGFkaXF6a2N4.

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