Ajh Investments Limited

Company Registration Number: 06778383

Company registered in England and Wales

Approximate Location Map
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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.
Ajh Investments Limited is a Private Company Limited by Shares first registered on 22 December 2008. It was dissolved on 17 November 2015.

Registered Address

2 Frederic Mews
London
SW1X 8EQ

There are 55 companies currently registered at this postcode, including this one.

All companies at SW1X 8EQ

Registration Data

Company Number

06778383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 December 2008

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

22 December 2014

Returns Next Due

19 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£100
Current Assets £100£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£0£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£0
Total Net Worth £100£0£0£0£100

Previous Names

No previous names

Company Officers

  • KIRBY, Hugo Giles Stephen Astley

    Secretary

    Appointed on 22 December 2008

     

    2
    Frederic Mews
    London
    SW1X 8EQ
    United Kingdom

  • KIRBY, Hugo Giles Stephen Astley

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1953

    2
    Frederic Mews
    London
    SW1X 8EQ
    United Kingdom

  • O'BRIEN, Thomas William Patrick

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1961

    2
    Frederic Mews
    London
    SW1X 8EQ
    United Kingdom

  • WHEATMAN, Charles Hugh

    Director

    Appointed on 22 December 2008

     

    Nationality: Uk

    Occupation: Chartered Surveyor

    Month of birth: August 1958

    2
    Frederic Mews
    London
    SW1X 8EQ
    United Kingdom

  • HANNA, Alan Jeffrey

    Director

    Appointed on 22 December 2008

    Resigned on 25 January 2013

    Nationality: Uk

    Occupation: Manager

    Month of birth: February 1958

    2
    Frederic Mews
    London
    SW1X 8EQ
    United Kingdom

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

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDg0MzYzM2FkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzc1NTEyM2FkaXF6a2N4.

  3. 24 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BVGSC2. Transaction: MzEyNzQ1MzU3OWFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWJBM. Transaction: MzExMzk5MDE5M2FkaXF6a2N4.

  5. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS6IRC. Transaction: MzEwNjk4OTcyOWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6354. Transaction: MzA5MjczOTI5M2FkaXF6a2N4.

  7. 9 February 2013 Termination of appointment of Alan Hanna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21UG7EP. Transaction: MzA3MjU0OTcwNGFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H6G0. Transaction: MzA3MDQxMTM2NmFkaXF6a2N4.

  9. 3 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z9H641. Transaction: MzA3MDQxMTI4NmFkaXF6a2N4.

  10. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8XA6Q. Transaction: MzA2Mzk1Mzk4NGFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA04O. Transaction: MzA0OTk5NDUxOGFkaXF6a2N4.

  12. 3 January 2012 Director's details changed for Mr Charles Hugh Wheatman on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0ZPA04G. Transaction: MzA0OTk1ODI3NWFkaXF6a2N4.

  13. 3 January 2012 Director's details changed for Mr Thomas William Patrick O'brien on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0ZPA048. Transaction: MzA0OTk1ODI3NGFkaXF6a2N4.

  14. 2 January 2012 Director's details changed for Mr Alan Jeffrey Hanna on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0ZPA040. Transaction: MzA0OTk1ODI3MGFkaXF6a2N4.

  15. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOOFFXCC. Transaction: MzA0MzQyODQ5NWFkaXF6a2N4.

  16. 22 June 2011 Director's details changed for Mr Hugo Giles Stephen Astley Kirby on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XYZ1AV66. Transaction: MzAzOTE2Mzk1NWFkaXF6a2N4.

  17. 22 June 2011 Director's details changed for Mr Thomas William Patrick O'brien on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XYZ3LV6J. Transaction: MzAzOTE2NDEwMGFkaXF6a2N4.

  18. 21 June 2011 Secretary's details changed for Mr Hugo Giles Stephen Astley Kirby on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH03. Barcode: XYYZXV6Q. Transaction: MzAzOTE2Mzg4OWFkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XJQIWQZ9. Transaction: MzAzMDg4NDI3MWFkaXF6a2N4.

  20. 11 October 2010 Registered office address changed from 55a Knightsbridge London SW1X 7RA on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLT3AO5H. Transaction: MzAyNTAxMzE2MWFkaXF6a2N4.

  21. 12 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF4HQJ17. Transaction: MzAxMzI0NDQ1MmFkaXF6a2N4.

  22. 2 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XAAXKG9N. Transaction: MzAwNjAzNjcwMmFkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Charles Hugh Wheatman on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XAAXJG9M. Transaction: MzAwNjAzNjU2OWFkaXF6a2N4.

  24. 31 December 2009 Director's details changed for Thomas William Patrick O'brien on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XAAXIG9L. Transaction: MzAwNjAzNjU2OGFkaXF6a2N4.

  25. 31 December 2009 Director's details changed for Alan Jeffrey Hanna on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XAAXHG9K. Transaction: MzAwNjAzNjU2N2FkaXF6a2N4.

  26. 31 December 2009 Secretary's details changed for Hugo Giles Stephen Astley Kirby on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XAAXGG9J. Transaction: MzAwNjAzNjU2NmFkaXF6a2N4.

  27. 11 August 2009 Ad 03/08/09-03/09/09\gbp si [email protected]=1\gbp ic 99/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P8MYGCBK. Transaction: MjAzODk4MzQwMWFkaXF6a2N4.

  28. 22 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE1515VI. Transaction: MjAyMTAzMzQ3MWFkaXF6a2N4.

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