Ajs 2 Developments Limited

Company Registration Number: 06647521

Company registered in England and Wales

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Ajs 2 Developments Limited is a Private Company Limited by Shares first registered on 15 July 2008. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1388 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

06647521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £8,938£50,089£152,106£129,836£146,268£153,044
Current Assets £16,473£39,254£36,920£50,682£50,814£13,066
of which Cash £15,292£15,746£33,577£48,893£48,247£10,202
Total Assets £25,411£89,343£189,026£180,518£197,082£166,110
Current Liabilities £852£8,966£8,252£5,585£27,323£2,761
Net Current Assets £15,621£30,288£28,668£45,097£23,491£10,305
Total Net Worth £24,559£80,377£180,774£174,933£169,759£163,349

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 July 2008

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • BUCKLEY, Anthony Robert

    Director

    Appointed on 21 January 2014

     

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: August 1971

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 15 July 2008

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • FOSTER, David Martin

    Director

    Appointed on 15 July 2008

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Bear Park
    31 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 7DA

  • LEWIS, Geoffrey Richard

    Director

    Appointed on 15 July 2008

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    48 Brunswick Court
    89 Regency Street
    London
    SW1P 4AE

  • OLIVER, Steven Edward

    Director

    Appointed on 3 November 2008

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • RICKMAN, Robert James

    Director

    Appointed on 15 January 2014

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    41
    Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RF
    United Kingdom

  • SCANLON, Frank

    Director

    Appointed on 12 September 2011

    Resigned on 10 April 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1943

    1
    Windlesham Court
    Snows Ride
    Windlesham
    Surrey
    GU20 6LA
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2Mzc2MmFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjMzODc5N2FkaXF6a2N4.

  3. 21 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JHMRYX. Transaction: MzE2MTkzNDIzMmFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYY4WW. Transaction: MzE1NDY2NjYzOWFkaXF6a2N4.

  5. 7 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT169. Transaction: MzE0OTk1NzE1NWFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q4GZ. Transaction: MzEyNzUzNzU0MmFkaXF6a2N4.

  7. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0VP6. Transaction: MzEyNDI4NTczMWFkaXF6a2N4.

  8. 6 May 2015 Statement of capital on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH19. Barcode: L468X6RN. Transaction: MzEyMjY0ODM0MGFkaXF6a2N4.

  9. 6 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L468X6SB. Transaction: MzEyMjY0Nzk5M2FkaXF6a2N4.

  10. 6 May 2015 Solvency Statement dated 10/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: R46AUC48. Transaction: MzEyMjY0Nzk0N2FkaXF6a2N4.

  11. 6 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2OFg2UzNhZGlxemtjeA.

  12. 10 April 2015 Termination of appointment of Frank Scanlon as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X450SF6P. Transaction: MzEyMDk0OTcyNmFkaXF6a2N4.

  13. 4 September 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X3FPKCW3. Transaction: MzEwNjg5MTM4MmFkaXF6a2N4.

  14. 28 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHJI3. Transaction: MzEwNDQ0MzU4NWFkaXF6a2N4.

  15. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC0UDT. Transaction: MzEwMjQ5OTI2NmFkaXF6a2N4.

  16. 17 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3A9BAVD. Transaction: MzEwMjg2MTM3MGFkaXF6a2N4.

  17. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYEO. Transaction: MzA5ODA0MjU2N2FkaXF6a2N4.

  18. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJV94. Transaction: MzA5Nzg5MzQxOGFkaXF6a2N4.

  19. 5 March 2014 Statement of capital on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH19. Barcode: L32W9ABF. Transaction: MzA5NTY4NjcxOWFkaXF6a2N4.

  20. 5 March 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L32W9ACB. Transaction: MzA5NTY4NjcxMWFkaXF6a2N4.

  21. 5 March 2014 Solvency statement dated 10/02/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S32W46S0. Transaction: MzA5NTY4NjY2NmFkaXF6a2N4.

  22. 5 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTY4NjYxOWFkaXF6a2N4.

  23. 7 February 2014 Termination of appointment of Robert Rickman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317PH40. Transaction: MzA5NDA3MjEzMWFkaXF6a2N4.

  24. 7 February 2014 Termination of appointment of Stephen Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317PH6B. Transaction: MzA5NDA3MjEyOGFkaXF6a2N4.

  25. 31 January 2014 Termination of appointment of David Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PMZ4W. Transaction: MzA5MzcwNTgwM2FkaXF6a2N4.

  26. 31 January 2014 Appointment of Mr Robert James Rickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PMZ5C. Transaction: MzA5MzcwNTgxMGFkaXF6a2N4.

  27. 22 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024GQG. Transaction: MzA5MzA2MjE4MmFkaXF6a2N4.

  28. 21 January 2014 Appointment of Mr Anthony Robert Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3024GQW. Transaction: MzA5MzA2MjY5OWFkaXF6a2N4.

  29. 10 December 2013 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVZEX. Transaction: MzA5MDQzMTgxM2FkaXF6a2N4.

  30. 13 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1JTT. Transaction: MzA4MzIwMTQwOWFkaXF6a2N4.

  31. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GA40. Transaction: MzA3ODE2NDUyMmFkaXF6a2N4.

  32. 2 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNS68. Transaction: MzA2MTgyODE2OGFkaXF6a2N4.

  33. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L184Z7XM. Transaction: MzA1NzExODc2NWFkaXF6a2N4.

  34. 26 November 2011 Second filing of CH04 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AM84IZB0. Transaction: MzA0NzkwMTU3NmFkaXF6a2N4.

  35. 7 November 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X8Y29YYA. Transaction: MzA0NjYzNTQ3NGFkaXF6a2N4.

  36. 13 September 2011 Appointment of Frank Scanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQDSZXI6. Transaction: MzA0MzcyNDYzNGFkaXF6a2N4.

  37. 13 September 2011 Termination of appointment of Geoffrey Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQDSYXI5. Transaction: MzA0MzcyNDYzMWFkaXF6a2N4.

  38. 15 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7IQ5VU6. Transaction: MzA0MDUxODQ4MGFkaXF6a2N4.

  39. 13 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSUXT8S. Transaction: MzAzNTQ5NDYzN2FkaXF6a2N4.

  40. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95MFT16. Transaction: MzAzNTA3MjM2N2FkaXF6a2N4.

  41. 5 April 2011 Director's details changed for Mr Steven Oliver on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CM4T00. Transaction: MzAzNDk2NjY5OGFkaXF6a2N4.

  42. 5 April 2011 Director's details changed for Mr Stephen Richards Daniels on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8DTDT0H. Transaction: MzAzNDk2OTU2N2FkaXF6a2N4.

  43. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANST4ST7. Transaction: MzAzNDczOTU4MGFkaXF6a2N4.

  44. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2M0CS24. Transaction: MzAzMzE1OTIwOWFkaXF6a2N4.

  45. 15 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XK5GZLPB. Transaction: MzAxOTU4ODQzM2FkaXF6a2N4.

  46. 17 April 2010 Particulars of a mortgage or charge/MG09 / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD06GJ80. Transaction: MzAxMzg3NTY0M2FkaXF6a2N4.

  47. 26 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PP3UHGV3. Transaction: MzAwNzkyNDY2MmFkaXF6a2N4.

  48. 19 October 2009 Director's details changed for Mr Steven Oliver on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XO54IE8Y. Transaction: MzAwMTAxMTgwMGFkaXF6a2N4.

  49. 16 October 2009 Director's details changed for Mr Stephen Richards Daniels on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMY6SE5Y. Transaction: MzAwMDg4Mjk2NWFkaXF6a2N4.

  50. 28 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQG1BW8. Transaction: MjAzNzkzODYyMGFkaXF6a2N4.

  51. 16 July 2009 Director's change of particulars / stephen daniels / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XULL6BLZ. Transaction: MjAzNzI3MTQ4NmFkaXF6a2N4.

  52. 15 May 2009 Director's change of particulars / steven oliver / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQPT9VM. Transaction: MjAzMzAxMjA0MGFkaXF6a2N4.

  53. 5 November 2008 Director appointed steven oliver [View PDF]

    Category: Officers. Type: 288a. Barcode: X3DPN4KD. Transaction: MjAxNzMxMTA3OWFkaXF6a2N4.

  54. 25 July 2008 Ad 15/07/08-15/07/08\gbp si [email protected]=83499.5\gbp ic 0.5/83500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGC4V1PE. Transaction: MjAwOTY4NzI4N2FkaXF6a2N4.

  55. 16 July 2008 Director appointed david martin foster [View PDF]

    Category: Officers. Type: 288a. Barcode: XE5JU1GA. Transaction: MjAwOTExNTc5MmFkaXF6a2N4.

  56. 16 July 2008 Director appointed geoffrey richard lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: XE5JV1GB. Transaction: MjAwOTExNTc5M2FkaXF6a2N4.

  57. 16 July 2008 Accounting reference date extended from 31/07/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE5JT1G9. Transaction: MjAwOTExNTc5MGFkaXF6a2N4.

  58. 15 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDV2I1F5. Transaction: MjAwOTA1MjYzMWFkaXF6a2N4.

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