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Aji Del Mono UK Limited

Company Registration Number: 07326286

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.
Aji Del Mono UK Limited is a Private Company Limited by Shares first registered on 26 July 2010. Its current registered address is in Barnet.

Registered Address

5 DUNSTER CLOSE
BARNET
ENGLAND
EN5 2TE

There are 2 companies currently registered at this postcode, including this one.

All companies at EN5 2TE

Registration Data

Company Number

07326286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£6,335
Current Assets £36,036£43,243£34,274£50,884£45,295£43,036
of which Cash £11,219£18,876£9,356£25,706£21,388£43,036
Total Assets £36,036£43,243£34,274£50,884£45,295£49,371
Current Liabilities £32,203£29,203£30,168£33,149£21,009£2,993
Net Current Assets £3,833£14,040£4,106£17,735£24,286£40,043
Total Net Worth £12,134£24,133£16,096£32,601£41,582£46,378

Previous Names

No previous names

Company Officers

  • JARA, Arnulfo Rosario

    Director

    Appointed on 19 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    5
    Dunster Close
    Barnet
    EN5 2TE
    England

  • JARA, Zenino Cesar

    Director

    Appointed on 19 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    27
    Nolton Place
    Edgware
    HA8 6DL
    England

  • ATOCHE DE LA CRUZ, Christian Roger

    Director

    Appointed on 26 July 2010

    Resigned on 19 June 2017

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: August 1975

    Flat 3
    107 Sutherland Avenue
    London
    W9 2QH
    England

  • CAESAR-GORDON, Martin

    Director

    Appointed on 1 March 2011

    Resigned on 17 December 2015

    Nationality: United Kingdom

    Occupation: Export Supervisor

    Month of birth: March 1954

    29a
    Ashurst Drive
    Ilford
    Essex
    IG6 1AQ
    England

  • DE LA CRUZ, Lily

    Director

    Appointed on 1 March 2011

    Resigned on 24 April 2016

    Nationality: United Kingdom

    Occupation: Restauranteur

    Month of birth: March 1951

    29a
    Ashurst Drive
    Ilford
    Essex
    IG6 1AQ
    England

  • GUEVARA DE LA CRUZ, Edmundo

    Director

    Appointed on 26 July 2010

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Market Trader

    Month of birth: April 1984

    Flat 3
    107 Sutherland Avenue
    London
    W9 2QH
    England

  • MARSH, Brendan Thomas

    Director

    Appointed on 1 March 2011

    Resigned on 19 June 2017

    Nationality: Irish

    Occupation: Tax Administrator

    Month of birth: February 1980

    Flat 3
    107 Sutherland Avenue
    London
    W9 2QH
    England

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

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. 22 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC5YJV. Transaction: MzE4MzQ1NzIwNGFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69IOTP4. Transaction: MzE3OTE3ODIzNGFkaXF6a2N4.

  3. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69IOM63. Transaction: MzE3OTE3ODAyOWFkaXF6a2N4.

  4. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69IO8NC. Transaction: MzE3OTE3NzY4NmFkaXF6a2N4.

  5. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69IO7HA. Transaction: MzE3OTE3NzYyM2FkaXF6a2N4.

  6. 28 June 2017 Registered office address changed from Flat 3 107 Sutherland Avenue London W9 2QH to 5 Dunster Close Barnet EN5 2TE on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69INW4B. Transaction: MzE3OTE3NzMxNWFkaXF6a2N4.

  7. 28 June 2017 Appointment of Mr Zenino Cesar Jara as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X69INS63. Transaction: MzE3OTE3NzI4MGFkaXF6a2N4.

  8. 28 June 2017 Appointment of Mr Arnulfo Rosario Jara as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: AP01. Barcode: X69INGDN. Transaction: MzE3OTE3Njk1MmFkaXF6a2N4.

  9. 28 June 2017 Termination of appointment of Brendan Thomas Marsh as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X69IN1VF. Transaction: MzE3OTE3NjYzMWFkaXF6a2N4.

  10. 28 June 2017 Termination of appointment of Christian Roger Atoche De La Cruz as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X69IMXSQ. Transaction: MzE3OTE3NjUxMGFkaXF6a2N4.

  11. 4 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A639JGHC. Transaction: MzE3MjY2ODI4MmFkaXF6a2N4.

  12. 7 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWD6PM. Transaction: MzE1NDYzMDExMmFkaXF6a2N4.

  13. 15 May 2016 Termination of appointment of Lily De La Cruz as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X572S7P6. Transaction: MzE0ODU1OTc1OWFkaXF6a2N4.

  14. 5 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53L38RC. Transaction: MzE0NTI4MTIwN2FkaXF6a2N4.

  15. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRaTEVZSVJhZGlxemtjeA.

  16. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRaTEVZR1phZGlxemtjeA.

  17. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaTjhONEJhZGlxemtjeA.

  18. 9 February 2016 Termination of appointment of Martin Caesar-Gordon as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: A4ZN8N4J. Transaction: MzE0MTUzNTgzM2FkaXF6a2N4.

  19. 20 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7MEQJ. Transaction: MzEyOTM1MzU5MWFkaXF6a2N4.

  20. 13 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A442TW2X. Transaction: MzEyMDY4MjI5MGFkaXF6a2N4.

  21. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBSXS. Transaction: MzEwNTk0NDEzN2FkaXF6a2N4.

  22. 19 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31RDUK1. Transaction: MzA5NDc4NDU3NGFkaXF6a2N4.

  23. 5 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2ASXU. Transaction: MzA4MjY5MjMzM2FkaXF6a2N4.

  24. 4 August 2013 Director's details changed for Mrs Lily De La Cruz on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2E2ASXN. Transaction: MzA4MjY5MjMxOWFkaXF6a2N4.

  25. 4 August 2013 Director's details changed for Mr Martin Caesar-Gordon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2E2ASXF. Transaction: MzA4MjY5MjMxOGFkaXF6a2N4.

  26. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DT209. Transaction: MzA3NzYyMTgyNGFkaXF6a2N4.

  27. 21 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVV5S. Transaction: MzA2MjY3MDM2N2FkaXF6a2N4.

  28. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L7V7U. Transaction: MzA1NjUzMTcyMmFkaXF6a2N4.

  29. 12 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XGNKMWLN. Transaction: MzA0MTk4MjU5NWFkaXF6a2N4.

  30. 11 August 2011 Director's details changed for Mrs Lily Clark on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XGNKLWLM. Transaction: MzA0MTk4MjU4OWFkaXF6a2N4.

  31. 9 March 2011 Statement of capital following an allotment of shares on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: XZLY2SAJ. Transaction: MzAzMzU2MTk5OWFkaXF6a2N4.

  32. 2 March 2011 Appointment of Mrs Lily Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRHNS2I. Transaction: MzAzMzEwMzE2NmFkaXF6a2N4.

  33. 2 March 2011 Appointment of Mr Martin Caesar-Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRHDS28. Transaction: MzAzMzEwMzE1OWFkaXF6a2N4.

  34. 1 March 2011 Appointment of Mr Brendan Thomas Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWEROS2G. Transaction: MzAzMzA2Nzc2M2FkaXF6a2N4.

  35. 1 March 2011 Termination of appointment of Edmundo Guevara De La Cruz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWD6LS2R. Transaction: MzAzMzA2MzE4OGFkaXF6a2N4.

  36. 1 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XWD1BS2C. Transaction: MzAzMzA2MjkwNmFkaXF6a2N4.

  37. 26 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOR5OM0R. Transaction: MzAyMDIwMTY5MmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:32:28 +0100