Ajt Secure Limited

Company Registration Number: 07492649

Company registered in England and Wales

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Ajt Secure Limited is a Private Company Limited by Shares first registered on 14 January 2011. Its current registered address is in London.

Registered Address

CHASE BUSINESS CENTRE, 39-41
CHASE SIDE
LONDON
N14 5BP

There are 6011 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

07492649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

14 April 2015

Returns Next Due

12 May 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • GHJ INT'L BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 9 April 2015

     

    Chase Business Centre, 39-41
    Chase Side
    London
    N14 5BP
    England

  • EECKEMAN, Jonathan Thierry Albert Corneille

    Director

    Appointed on 14 April 2015

     

    Nationality: French

    Occupation: Businessman

    Month of birth: December 1986

    Room 308
    Foreign Specialist Apartment
    Beijing Second Languages Institute
    No 1, Dingfu Zhuang Bei Li, Chaoyang Dist.
    Beijing
    100024
    China

  • JOHN, Ceri Richard

    Director

    Appointed on 14 January 2011

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Conveyit House
    28 Coity Road
    Bridgend
    Mid Glamorgan
    CF31 1LR
    United Kingdom

  • LEPLUS, Marie Emmanuelle Anne Raphaelle

    Director

    Appointed on 9 April 2015

    Resigned on 14 April 2015

    Nationality: French

    Occupation: Director

    Month of birth: April 1971

    Room 308 Foreign Specialist Apartment
    Beijing Second Languages Institute
    Beijing
    100024
    China

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

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzYzNzMxMmFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjA2NTQwOWFkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45GC9ZT. Transaction: MzEyMTMwMDUyM2FkaXF6a2N4.

  4. 16 April 2015 Appointment of Mr Jonathan Thierry Albert Corneille Eeckeman as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45GC9MB. Transaction: MzEyMTMwMDUyMmFkaXF6a2N4.

  5. 16 April 2015 Termination of appointment of Marie Emmanuelle Anne Raphaelle Leplus as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45GC9U0. Transaction: MzEyMTMwMDUyMWFkaXF6a2N4.

  6. 13 April 2015 Termination of appointment of Ceri John as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X458IVPD. Transaction: MzEyMTA3NzAzOWFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to Chase Business Centre, 39-41 Chase Side London N14 5BP on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458IVM8. Transaction: MzEyMTA3NzAyNWFkaXF6a2N4.

  8. 13 April 2015 Appointment of Ghj Int'l Business Consulting Limited as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP04. Barcode: X458IUUG. Transaction: MzEyMTA3NjgyOGFkaXF6a2N4.

  9. 13 April 2015 Appointment of Ms Marie Emmanuelle Anne Raphaelle Leplus as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X458ITAW. Transaction: MzEyMTA3NjMyN2FkaXF6a2N4.

  10. 13 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X458INWH. Transaction: MzEyMTA3NDkzMGFkaXF6a2N4.

  11. 23 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUDYY. Transaction: MzExNTk1NjU2M2FkaXF6a2N4.

  12. 21 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYJO5L. Transaction: MzEwOTc5Mjk3MWFkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31557JT. Transaction: MzA5NDAyMDk3NWFkaXF6a2N4.

  14. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BER4. Transaction: MzA4Nzk4NTk4OGFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2071OVC. Transaction: MzA3MTIyOTU4NmFkaXF6a2N4.

  16. 14 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JJI9QL. Transaction: MzA2NTc5Mzc5N2FkaXF6a2N4.

  17. 7 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X127KYP4. Transaction: MzA1MjAzNzkyMGFkaXF6a2N4.

  18. 14 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGYUGQR2. Transaction: MzAzMDM4MjEwMmFkaXF6a2N4.

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