Aj Wini Ltd

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Company Officers

• WINIARSKI, Arkadiusz Jakub

  Director

  Appointed on 1 May 2011

   

  Nationality: Polish

  Occupation: Director

  Month of birth: May 1980

  13 Oakworth Avenue
  Oakworth Avenue
  Broughton
  Milton Keynes
  MK10 9NF
  England
  

• FRASUNSKI, Michal

  Director

  Appointed on 15 July 2011

  Resigned on 1 September 2011

  Nationality: Polish

  Occupation: Director

  Month of birth: September 1982

  7
  Oxgate Lane
  London
  NW2 7JG
  United Kingdom
  

• WINIARSKA, Anna

  Director

  Appointed on 1 April 2011

  Resigned on 1 June 2016

  Nationality: Polish

  Occupation: Director

  Month of birth: June 1981

  13 Oakworth Avenue
  Oakworth Avenue
  Broughton
  Milton Keynes
  MK10 9NF
  England
  

• WINIARSKI, Arkadiusz

  Director

  Appointed on 22 March 2011

  Resigned on 1 August 2011

  Nationality: Polish

  Occupation: Director

  Month of birth: May 1980

  7
  Oxgate Lane
  London
  NW2 7JG
  United Kingdom
  

This information was most recently updated 05/12/2018.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

   Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE0OTIyN2FkaXF6a2N4.

2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

   Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjczMTg4MmFkaXF6a2N4.

3. 12 July 2016 Application to strike the company off the register [View PDF]

   Category: Dissolution. Type: DS01. Barcode: A59X0XWB. Transaction: MzE1MTcyNTg0N2FkaXF6a2N4.

4. 21 June 2016 First Gazette notice for compulsory strike-off [View PDF]

   Category: Gazette. Type: GAZ1. Transaction: MzE1MDQwMTIzNWFkaXF6a2N4.

5. 20 June 2016 Termination of appointment of Anna Winiarska as a director on 1 June 2016 [View PDF]

   Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59JS4WX. Transaction: MzE1MTA5NTc1NmFkaXF6a2N4.

6. 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: X4NFCKOH. Transaction: MzEzODcxMTQ2NmFkaXF6a2N4.

7. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

   Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8ZE3. Transaction: MzExOTcwMjkyOWFkaXF6a2N4.

8. 31 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: X3NVM12Z. Transaction: MzExNDQ4ODE1MWFkaXF6a2N4.

9. 10 November 2014 Registered office address changed from 3 Blackheath Crescent Bradwell Common Milton Keynes MK13 8AD to 13 Oakworth Avenue Oakworth Avenue Broughton Milton Keynes MK10 9NF on 10 November 2014 [View PDF]

   Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBZB0R. Transaction: MzExMTAzNjA4OWFkaXF6a2N4.

10. 7 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X37F3FAB. Transaction: MzA5OTU5MDU2NmFkaXF6a2N4.

11. 31 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: X2OCPAOJ. Transaction: MzA5MTcwNjI3MWFkaXF6a2N4.

12. 9 December 2013 Registered office address changed from 2 Newfield Lane Hemel Hempstead Hertfordshire HP2 4DU United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU5QM2. Transaction: MzA5MDMwOTE0NmFkaXF6a2N4.

13. 27 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X250DRK9. Transaction: MzA3NTI4MTI3N2FkaXF6a2N4.

14. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QWKJ. Transaction: MzA2OTkxNDk5NGFkaXF6a2N4.

15. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1583EC8. Transaction: MzA1NDU2NTIyMGFkaXF6a2N4.

16. 6 October 2011 Appointment of Mr Arkadiusz Jakub Winiarski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ1X4Y51. Transaction: MzA0NTAzMDQ4MmFkaXF6a2N4.

17. 6 October 2011 Registered office address changed from 7 Oxgate Lane London NW2 7JG United Kingdom on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XZ1W6Y52. Transaction: MzA0NTAzMDQzNmFkaXF6a2N4.

18. 13 September 2011 Termination of appointment of Michal Frasunski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQOZCXI1. Transaction: MzA0Mzc1MjIxMmFkaXF6a2N4.

19. 13 September 2011 Appointment of Miss Anna Winiarska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQOY9XIX. Transaction: MzA0Mzc1MjE0OGFkaXF6a2N4.

20. 4 August 2011 Termination of appointment of Arkadiusz Winiarski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE68GWEF. Transaction: MzA0MTU5MzI4MWFkaXF6a2N4.

21. 4 August 2011 Appointment of Mr Michal Frasunski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE67MWEK. Transaction: MzA0MTU5MzIyOGFkaXF6a2N4.

22. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DJCSMM. Transaction: MzAzNDE0NTk0OWFkaXF6a2N4.