Ajp Sports Limited

Company Registration Number: 06984944

Company registered in England and Wales

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Ajp Sports Limited is a Private Company Limited by Shares first registered on 7 August 2009. Its current registered address is in London.

Registered Address

UNIT 710 HIGHGATE STUDIOS
53-79 HIGHGATE ROAD KENTISH TOWN
LONDON
NW5 1TL

There are 116 companies currently registered at this postcode, including this one.

All companies at NW5 1TL

Registration Data

Company Number

06984944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £196,700£280,305£61,981£259,899£85,953£146,477
of which Cash £83,021£182,861£9,460£72,625£38,554£25,427
Total Assets £196,700£280,305£61,981£259,899£85,953£146,477
Current Liabilities £221,619£322,664£114,524£382,997£253,425£153,049
Net Current Assets £-24,919£-42,359£-52,543£-123,098£-167,472£-6,572
Total Net Worth £42,391£58,185£-3,234£-46,789£-86,608£-6,572

Previous Names

No previous names

Company Officers

  • ABBOTT, Linda Patricia

    Secretary

    Appointed on 11 September 2015

     

    Unit 710
    Highgate Studios
    53-79 Highgate Road Kentish Town
    London
    NW5 1TL

  • WOOD, Andrew Paul Hellier

    Director

    Appointed on 5 November 2016

     

    Nationality: South African

    Occupation: Financial Manager

    Month of birth: April 1988

    Unit 710
    Highgate Studios
    53-79 Highgate Road Kentish Town
    London
    NW5 1TL

  • BORD, Andrew Daniel

    Director

    Appointed on 7 August 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1983

    Flat 7
    7 Gordon Avenue
    Stanmore
    Middlesex
    HA7 3QE

  • BORD, James Anthony

    Director

    Appointed on 7 August 2009

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1981

    Unit 710
    Highgate Studios
    53-79 Highgate Road Kentish Town
    London
    NW5 1TL
    United Kingdom

  • CRUICKSHANK, Robert Arne

    Director

    Appointed on 20 October 2014

    Resigned on 2 December 2015

    Nationality: Irish

    Occupation: Business Analyst

    Month of birth: April 1987

    Unit 710
    Highgate Studios
    53-79 Highgate Road Kentish Town
    London
    NW5 1TL

  • HAKIM, Paul Adam

    Director

    Appointed on 7 August 2009

    Resigned on 20 October 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1982

    Unit 710
    Highgate Studios
    53-79 Highgate Road Kentish Town
    London
    NW5 1TL
    United Kingdom

  • SHERIDAN, Rory Philip James Hamill

    Director

    Appointed on 2 December 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    Unit 710
    Highgate Studios
    53-79 Highgate Road Kentish Town
    London
    NW5 1TL

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

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Latest Filings

  1. 15 November 2016 Termination of appointment of Rory Philip James Hamill Sheridan as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5JT5022. Transaction: MzE2MTk2MjkxNWFkaXF6a2N4.

  2. 15 November 2016 Appointment of Mr Andrew Paul Hellier Wood as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5JT4ZMG. Transaction: MzE2MTk2Mjc3N2FkaXF6a2N4.

  3. 10 October 2016 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5HC02A9. Transaction: MzE1OTM0ODM4OWFkaXF6a2N4.

  4. 12 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D727IP. Transaction: MzE1NTA0NTQ4OWFkaXF6a2N4.

  5. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L1KOA. Transaction: MzE0NTMzMjE1NGFkaXF6a2N4.

  6. 2 December 2015 Termination of appointment of Robert Arne Cruickshank as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4LE3X37. Transaction: MzEzNjYyMDI0M2FkaXF6a2N4.

  7. 2 December 2015 Appointment of Mr Rory Philip James Hamill Sheridan as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4LE29QH. Transaction: MzEzNjYwNDQ2NGFkaXF6a2N4.

  8. 11 September 2015 Appointment of Ms Linda Patricia Abbott as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP03. Barcode: X4FQ7JYO. Transaction: MzEzMDgxMTkxOWFkaXF6a2N4.

  9. 21 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA86GR. Transaction: MzEyOTQ0NTk4N2FkaXF6a2N4.

  10. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NGAEC. Transaction: MzEyMDAxOTk0NWFkaXF6a2N4.

  11. 13 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KJUHHF. Transaction: MzExMTI5OTI0NWFkaXF6a2N4.

  12. 20 October 2014 Termination of appointment of Paul Adam Hakim as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVZ0Q1. Transaction: MzEwOTczOTA2OGFkaXF6a2N4.

  13. 20 October 2014 Appointment of Mr Robert Arne Cruickshank as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3IVZ0RT. Transaction: MzEwOTczOTA1NGFkaXF6a2N4.

  14. 20 October 2014 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3IVWN9M. Transaction: MzEwOTcxNjUzN2FkaXF6a2N4.

  15. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XH0W. Transaction: MzEwNTM1NzY4N2FkaXF6a2N4.

  16. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34YHTFS. Transaction: MzA5Nzg4ODM0MmFkaXF6a2N4.

  17. 14 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLOSR. Transaction: MzA4MzI1Njg2M2FkaXF6a2N4.

  18. 14 August 2013 Termination of appointment of James Bord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPLOSJ. Transaction: MzA4MzI1Njc2NWFkaXF6a2N4.

  19. 21 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASQ8IQ. Transaction: MzA4MDE5MDQ1OGFkaXF6a2N4.

  20. 3 December 2012 Director's details changed for Mr Paul Adam Hakim on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZC8QO. Transaction: MzA2ODYxMjIzMWFkaXF6a2N4.

  21. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF845T. Transaction: MzA2MzUwNTY0NWFkaXF6a2N4.

  22. 14 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGSW1. Transaction: MzA2MjQwNDcyN2FkaXF6a2N4.

  23. 14 August 2012 Director's details changed for Mr James Anthony Bord on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FBGSVL. Transaction: MzA2MjQwNDYxN2FkaXF6a2N4.

  24. 14 August 2012 Director's details changed for Mr Paul Adam Hakim on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FBGSVT. Transaction: MzA2MjQwNDYxOWFkaXF6a2N4.

  25. 8 January 2012 Termination of appointment of Andrew Bord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0PAOT9K. Transaction: MzA1MDMzNjkxNWFkaXF6a2N4.

  26. 11 October 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: X09IWYAS. Transaction: MzA0NTI5NzUzMWFkaXF6a2N4.

  27. 3 August 2011 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDP0UWD2. Transaction: MzA0MTUxODE2MmFkaXF6a2N4.

  28. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L72YSTW9. Transaction: MzAzNjg5MTE2NmFkaXF6a2N4.

  29. 19 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM2TATF9. Transaction: MzAzNjEwOTE0OWFkaXF6a2N4.

  30. 30 November 2010 Director's details changed for Mr Paul Adam Hakim on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X3B0WPJF. Transaction: MzAyNzkwNjcwM2FkaXF6a2N4.

  31. 25 October 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XQUW9OJT. Transaction: MzAyNTgwNDg5NmFkaXF6a2N4.

  32. 25 October 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XQTJAOJG. Transaction: MzAyNTgwMTMwMGFkaXF6a2N4.

  33. 7 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AT8C7S. Transaction: MjAzODc5NTYxOGFkaXF6a2N4.

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