Aja Europe Ltd

Company Registration Number: 07639287

Company registered in England and Wales

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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.
Aja Europe Ltd is a Private Company Limited by Shares first registered on 18 May 2011. Its current registered address is in Bristol.

Registered Address

UNIT 6 GORDANO COURT SERBERT CLOSE
PORTISHEAD
BRISTOL
BS20 7FS

There are 3 companies currently registered at this postcode, including this one.

All companies at BS20 7FS

Registration Data

Company Number

07639287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £101,106£82,175£51,223£32,252£0
of which Cash £67,614£37,090£20,338£1,347£0
Total Assets £101,106£82,175£51,223£32,252£0
Current Liabilities £34,852£35,291£25,398£19,971£0
Net Current Assets £66,254£46,884£25,825£12,281£0
Total Net Worth £66,332£47,000£25,998£12,539£0

Previous Names

  • ALLIANCE REGISTER LIMITED, active until 5 October 2012

Company Officers

  • PAGLIUCA, Alfonso

    Director

    Appointed on 18 May 2011

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1954

    Unit 6 Gordano Court
    Serbert Close
    Portishead
    Bristol
    BS20 7FS
    United Kingdom

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2011

    Resigned on 4 June 2012

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • FORSTER, Joanne

    Director

    Appointed on 18 May 2011

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1900

    2nd
    Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • ROBSON, Daniel

    Director

    Appointed on 29 July 2011

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    Unit 6 Gordano Court
    Serbert Close
    Portishead
    Bristol
    BS20 7FS
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 August 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6CGOXQH. Transaction: MzE4MjU2MTA4M2FkaXF6a2N4.

  2. 1 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P1ICR. Transaction: MzE3NzE0NTkzMGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5G1V6Q1. Transaction: MzE1ODQwOTU5NWFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWW54. Transaction: MzE1MDI1MDcxNGFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GVIP01. Transaction: MzEzMjMzOTA3N2FkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5DI3. Transaction: MzEyMzM1ODUyM2FkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GTITV4. Transaction: MzEwODAyNzM2OGFkaXF6a2N4.

  8. 19 September 2014 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: X3GPZ4TL. Transaction: MzEwNzgxNjAwNmFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJUHU. Transaction: MzEwMDUzODEzNWFkaXF6a2N4.

  10. 3 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FSAPTM. Transaction: MzA4NDMzOTAyMmFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4LMI. Transaction: MzA3ODQ0NjE1M2FkaXF6a2N4.

  12. 22 May 2013 Director's details changed for Mr Alfonso Pagliuca on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X28W4LMA. Transaction: MzA3ODQ0NjA5OGFkaXF6a2N4.

  13. 14 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221O1OQ. Transaction: MzA3Mjg2MDc0M2FkaXF6a2N4.

  14. 5 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ITTWT6. Transaction: MzA2NTMxOTY0OWFkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLKJU1. Transaction: MzA1OTYyNjUzOWFkaXF6a2N4.

  16. 4 June 2012 Termination of appointment of Kingsley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ADPJBK. Transaction: MzA1ODYwODAyMmFkaXF6a2N4.

  17. 27 April 2012 Termination of appointment of Daniel Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QDCQ3. Transaction: MzA1NjU5NTIzMmFkaXF6a2N4.

  18. 29 November 2011 Registered office address changed from Lower Ground Floor 63 Grosvenor Street, Mayfair, London W1K 3JG United Kingdom on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XH5R5ZN1. Transaction: MzA0ODA2MzkxM2FkaXF6a2N4.

  19. 29 July 2011 Appointment of Mr. Daniel Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCE0TW8K. Transaction: MzA0MTMwODUxNGFkaXF6a2N4.

  20. 29 July 2011 Termination of appointment of Joanne Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCE03W8U. Transaction: MzA0MTMwODQ5MWFkaXF6a2N4.

  21. 18 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNIZKU8N. Transaction: MzAzNzM2NjY5M2FkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:49:56 +0100