Aja Holdings Limited

Company Registration Number: 06520502

Company registered in England and Wales

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Aja Holdings Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Rochester.

Registered Address

UNIT 5 AJA BUSINESS CENTRE
ROCHESTER AIRPORT INDUSTRIAL ESTATE, LAKER ROAD
ROCHESTER
ENGLAND
ME1 3EZ

There are 8 companies currently registered at this postcode, including this one.

All companies at ME1 3EZ

Registration Data

Company Number

06520502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £323,161£305,963£246,429£224,859£202,311£180,189
Current Assets £44,013£19,921£19,850£34,925£22,404£11,235
of which Cash £6,210£0£0£0£3,587£1,895
Total Assets £367,174£325,884£266,279£259,784£224,715£191,424
Current Liabilities £151,107£144,735£59,379£70,216£65,764£104,434
Net Current Assets £-107,094£-124,814£-39,529£-35,291£-43,360£-93,199
Total Net Worth £216,067£181,149£206,900£189,568£158,951£86,990

Previous Names

No previous names

Company Officers

  • SMART, Juliet

    Secretary

    Appointed on 3 March 2008

     

    1
    Carpinus Close
    Chatham
    Kent
    ME5 9SS
    Uk

  • TUCKER, Andrew

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    1 Carpinus Close
    Chatham
    ME5 9SS

  • SMART, Juliet

    Director

    Appointed on 3 March 2008

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    1
    Carpinus Close
    Chatham
    Kent
    ME5 9SS
    Uk

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2A9YG. Transaction: MzE3OTc4Mzk3OGFkaXF6a2N4.

  2. 4 July 2017 Registered office address changed from 1 Carpinus Close Chatham ME5 9SS to Unit 5 Aja Business Centre Rochester Airport Industrial Estate, Laker Road Rochester ME1 3EZ on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69XHGQI. Transaction: MzE3OTY2NTcxNWFkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8C2H. Transaction: MzE2NTI1MDMyMWFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNW4RN. Transaction: MzE1MzM4NDIwOGFkaXF6a2N4.

  5. 3 October 2015 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4GL0KEP. Transaction: MzEzMjIxMTA1MWFkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJN0IG. Transaction: MzEyNzgyODM2NmFkaXF6a2N4.

  7. 27 July 2015 Termination of appointment of Juliet Smart as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4CJN0I8. Transaction: MzEyNzgyODE4NWFkaXF6a2N4.

  8. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A30QLS. Transaction: MzEyNTU1OTUyNGFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3X9D. Transaction: MzExODk1NTczMWFkaXF6a2N4.

  10. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWSCN4. Transaction: MzExMTU1NzY3NmFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3338WWA. Transaction: MzA5NTgwNDM3NmFkaXF6a2N4.

  12. 6 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3338WW2. Transaction: MzA5NTgwNDE3NWFkaXF6a2N4.

  13. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z1STE8. Transaction: MzA5MjEzMjMxMmFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHTJ5. Transaction: MzA3NDk5NDE0OWFkaXF6a2N4.

  15. 12 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7KVD4. Transaction: MzA2NzM0NzI3OWFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1XCT. Transaction: MzA1Mzg2ODYxOGFkaXF6a2N4.

  17. 19 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATOK2VU2. Transaction: MzA0MDY3ODI2MGFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X0ZYUSFV. Transaction: MzAzMzc4OTY4N2FkaXF6a2N4.

  19. 9 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ1RMOVQ. Transaction: MzAyNjY3NzE5NGFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XZZ3SI6E. Transaction: MzAxMTE3MzcyMmFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Mrs Juliet Smart on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XZZ3QI6C. Transaction: MzAxMTE3MzQ5NWFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Mr Andrew Tucker on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XZZ3RI6D. Transaction: MzAxMTE3MzQ5NmFkaXF6a2N4.

  23. 3 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A69VGCX9. Transaction: MjA0MDU2OTg3MGFkaXF6a2N4.

  24. 16 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDAD87A. Transaction: MjAyODIxODQ1OGFkaXF6a2N4.

  25. 15 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACX1EZQN. Transaction: MjAwNTYzNTk5MmFkaXF6a2N4.

  26. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKINKXMP. Transaction: MjAwMDUyODQwN2FkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:23:48 +0000