Ajs Group Limited

Company Registration Number: 06796443

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ajs Group Limited is a Private Company Limited by Shares first registered on 20 January 2009. Its current registered address is in Nottingham.

Registered Address

MPS MILLENNIUM WAY WEST
PHOENIX CENTRE
NOTTINGHAM
UNITED KINGDOM
NG8 6AW

There are 34 companies currently registered at this postcode, including this one.

All companies at NG8 6AW

Registration Data

Company Number

06796443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £1,772,613£2,007,070£1,358,501£761,484£0£0
Current Assets £4,433,600£3,320,428£3,197,302£3,137,763£3,233,185£195,211
of which Cash £2,228,703£1,228,280£1,059,180£1,326,986£1,572,644£131,174
Total Assets £6,206,213£5,327,498£4,555,803£3,899,247£3,233,185£195,211
Current Liabilities £819,838£678,387£833,126£723,278£961,920£197,605
Net Current Assets £3,613,762£2,642,041£2,364,176£2,414,485£2,271,265£-2,394
Total Net Worth £5,386,375£4,649,111£3,722,677£3,175,969£2,703,142£4,686

Previous Names

No previous names

Company Officers

  • PRIESTLEY, Mark

    Secretary

    Appointed on 14 October 2016

     

    Mps
    Millennium Way West
    Phoenix Centre
    Nottingham
    NG8 6AW
    United Kingdom

  • PRIESTLEY, Mark Richard

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Mps
    Millennium Way West
    Phoenix Centre
    Nottingham
    NG8 6AW
    United Kingdom

  • REGNIERS, Yves Luc

    Director

    Appointed on 14 October 2016

     

    Nationality: Belgian

    Occupation: Financial Controller

    Month of birth: April 1978

    Mps
    Millennium Way West
    Phoenix Centre
    Nottingham
    NG8 6AW
    United Kingdom

  • SMITH, Ricki Brent

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Executive Vice President

    Month of birth: February 1969

    Mps
    Millennium Way West
    Phoenix Centre
    Nottingham
    NG8 6AW
    United Kingdom

  • WHITFIELD, Timothy

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Mps
    Millennium Way West
    Phoenix Centre
    Nottingham
    NG8 6AW
    United Kingdom

  • SCRIMGEOUR, Andrew James

    Director

    Appointed on 18 January 2013

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    33
    Torton Hill Road
    Arundel
    West Sussex
    BN18 9HF
    United Kingdom

  • SCRIMGEOUR, Andrew James

    Director

    Appointed on 20 January 2009

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    33 Torton Hill Road
    Arundel
    West Sussex
    BN18 9HF

  • SCRIMGEOUR, Jayne

    Director

    Appointed on 20 January 2009

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    33
    Torton Hill Road
    Arundel
    West Sussex
    BN18 9HF
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 Registered office address changed from Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom to Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IA27RD. Transaction: MzE2MDM1MjA3M2FkaXF6a2N4.

  2. 25 October 2016 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICP2AZ. Transaction: MzE2MDQ0MjMwMmFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Mark Priestley as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP03. Barcode: X5IA2BLD. Transaction: MzE2MDM1MzA2NmFkaXF6a2N4.

  4. 24 October 2016 Appointment of Mr Timothy Whitfield as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IA2B6J. Transaction: MzE2MDM1Mjk2MWFkaXF6a2N4.

  5. 24 October 2016 Appointment of Mr Ricki Brent Smith as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IA2ADN. Transaction: MzE2MDM1Mjc1MmFkaXF6a2N4.

  6. 24 October 2016 Appointment of Mr Mark Richard Priestley as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IA29KA. Transaction: MzE2MDM1MjU3MGFkaXF6a2N4.

  7. 24 October 2016 Termination of appointment of Jayne Scrimgeour as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5IA28L5. Transaction: MzE2MDM1MjMyOWFkaXF6a2N4.

  8. 24 October 2016 Termination of appointment of Andrew James Scrimgeour as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5IA28AG. Transaction: MzE2MDM1MjI3NmFkaXF6a2N4.

  9. 24 October 2016 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X5IA288G. Transaction: MzE2MDM1MjI1NmFkaXF6a2N4.

  10. 24 October 2016 Appointment of Mr Yves Regniers as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IA26WX. Transaction: MzE2MDM1MTg3MmFkaXF6a2N4.

  11. 13 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN02AB. Transaction: MzE1OTU5Mzc5NWFkaXF6a2N4.

  12. 2 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFJIR. Transaction: MzE0MDk5MDE5M2FkaXF6a2N4.

  13. 21 January 2016 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2OKZ4. Transaction: MzE0MDIyMjg1N2FkaXF6a2N4.

  14. 8 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MYD6H4. Transaction: MzEzOTMxMDUwMWFkaXF6a2N4.

  15. 13 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S4K9. Transaction: MzEzMjU0NDkwNmFkaXF6a2N4.

  16. 28 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X400SV0X. Transaction: MzExNjIyMjYxMWFkaXF6a2N4.

  17. 6 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXSKJ. Transaction: MzEwODc2NjMxM2FkaXF6a2N4.

  18. 31 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKFJU. Transaction: MzA5MzY3OTYxMWFkaXF6a2N4.

  19. 23 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7O7IO. Transaction: MzA4NTU2MDA5OGFkaXF6a2N4.

  20. 14 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X227BPQR. Transaction: MzA3Mjg0MDQ0MGFkaXF6a2N4.

  21. 13 February 2013 Appointment of Mr Andrew James Scrimgeour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224RPFE. Transaction: MzA3Mjc4OTE2MmFkaXF6a2N4.

  22. 13 February 2013 Termination of appointment of Andrew Scrimgeour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224RN3U. Transaction: MzA3Mjc4ODM2M2FkaXF6a2N4.

  23. 10 August 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXLH6P. Transaction: MzA2MjI0MTMxMWFkaXF6a2N4.

  24. 25 January 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0RY3. Transaction: MzA1MTM0Nzc0MWFkaXF6a2N4.

  25. 22 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWBYBSK2. Transaction: MzAzNDIyMjM1N2FkaXF6a2N4.

  26. 16 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XS4I9RP0. Transaction: MzAzMjM0ODY4MmFkaXF6a2N4.

  27. 20 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9OVQNFU. Transaction: MzAyMzU1NTA5OWFkaXF6a2N4.

  28. 10 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XZS6GI6Y. Transaction: MzAxMTE1NDQ0MmFkaXF6a2N4.

  29. 10 March 2010 Director's details changed for Mrs Jayne Scrimgeour on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XZLRQI6M. Transaction: MzAxMTEzNzEyOGFkaXF6a2N4.

  30. 31 January 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3JNQ6XC. Transaction: MjAyNDY3MTA3NmFkaXF6a2N4.

  31. 20 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK5YU6O8. Transaction: MjAyMzc3MDUwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.