Aj Optimum Performance Limited

Company Registration Number: 07291870

Company registered in England and Wales

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Aj Optimum Performance Limited is a Private Company Limited by Shares first registered on 22 June 2010. Its current registered address is in London.

Registered Address

17 LEELAND MANSIONS
LEELAND ROAD WEST EALING
LONDON
W13 9HE

There are 296 companies currently registered at this postcode, including this one.

All companies at W13 9HE

Registration Data

Company Number

07291870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

70229 - Management consultancy activities other than financial management

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

22 June 2016

Returns Next Due

20 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £839,726£1,080,199£1,407,773£0£248,377£0
Current Assets £673,518£404,107£126,595£134,840£34,318£37,378
of which Cash £135,676£13,734£46,042£5,209£9,296£15,498
Total Assets £1,513,244£1,484,306£1,534,368£134,840£282,695£37,378
Current Liabilities £316,971£281,549£314,185£383,190£230,509£45,311
Net Current Assets £356,547£122,558£-187,590£-248,350£-196,191£-7,933
Total Net Worth £1,196,273£1,202,757£1,220,183£72,318£52,186£-7,933

Previous Names

No previous names

Company Officers

  • KEANE, Michael James

    Director

    Appointed on 22 June 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1956

    The Orchard
    8 Harlequin Avenue
    Brentford
    Middlesex
    TW8 9EW

  • MARTIN, Andrew Phelim

    Director

    Appointed on 22 June 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1967

    49
    Wendell Road
    London
    W12 9RS

  • KAHAN, Barbara

    Director

    Appointed on 22 June 2010

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 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: X5MG2Z48. Transaction: MzE2NTE5Nzg1M2FkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3J99N. Transaction: MzE1Mzc5MTMxMWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCAS3. Transaction: MzEzODcwOTE5MmFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOHY0W. Transaction: MzEyNzEwNjUzNmFkaXF6a2N4.

  5. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5QY5S. Transaction: MzExMzkyMTM4OGFkaXF6a2N4.

  6. 2 September 2014 Second filing of AR01 previously delivered to Companies House made up to 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Document replacement. Type: RP04. Barcode: A3EEM02B. Transaction: MzEwNjY1OTg3MWFkaXF6a2N4.

  7. 2 September 2014 Second filing of AR01 previously delivered to Companies House made up to 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Document replacement. Type: RP04. Barcode: A3EEM040. Transaction: MzEwNjY1OTc1NGFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAKYA. Transaction: MzEwMzM1MTM4OGFkaXF6a2N4.

  9. 28 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38UXHB8. Transaction: MzEwMTIzMjY5NmFkaXF6a2N4.

  10. 13 May 2014 Registration of charge 072918700004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SMFOP. Transaction: MzEwMDE2NjY4MmFkaXF6a2N4.

  11. 7 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37DB7PU. Transaction: MzA5OTg2MzA2MGFkaXF6a2N4.

  12. 3 April 2014 Registration of charge 072918700003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X351I6UI. Transaction: MzA5NzU3MDEwMWFkaXF6a2N4.

  13. 4 January 2014 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2NXCKRK. Transaction: MzA5MTk0MjMzOWFkaXF6a2N4.

  14. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPM5GW. Transaction: MzA5MTM0MzQ1OWFkaXF6a2N4.

  15. 8 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YV5U. Transaction: MzA4MTE0NTAyNmFkaXF6a2N4.

  16. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPGEQ3. Transaction: MzA3MDcxNjAzOWFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8V0EI. Transaction: MzA2MjMxNzAyOWFkaXF6a2N4.

  18. 13 August 2012 Director's details changed for Mr Michael James Keane on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1F8V0EA. Transaction: MzA2MjMxNjkwNmFkaXF6a2N4.

  19. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQDQY. Transaction: MzA1MDA4Mzk5NGFkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XM3HZX54. Transaction: MzA0MzAwMjI0N2FkaXF6a2N4.

  21. 21 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL7G2THU. Transaction: MzAzNjEzNTA2OGFkaXF6a2N4.

  22. 30 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASJUTSVV. Transaction: MzAzNDk2MjMxOGFkaXF6a2N4.

  23. 26 January 2011 Appointment of Mr Andrew Phelim Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHNFGR44. Transaction: MzAzMTE1OTcxMGFkaXF6a2N4.

  24. 21 January 2011 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: AJXMVQYV. Transaction: MzAzMDg2NzczMWFkaXF6a2N4.

  25. 21 January 2011 Appointment of Mr Michael James Keane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJXMXQYX. Transaction: MzAzMDg2NDQzOWFkaXF6a2N4.

  26. 21 January 2011 Current accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AJXMWQYW. Transaction: MzAzMDg1NjYyMWFkaXF6a2N4.

  27. 24 June 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACMBTL30. Transaction: MzAxODI1NzAxOGFkaXF6a2N4.

  28. 22 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVEC3L28. Transaction: MzAxODA0ODgzNWFkaXF6a2N4.

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