Ajpv Consulting Limited

Company Registration Number: 07732644

Company registered in England and Wales

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Ajpv Consulting Limited is a Private Company Limited by Shares first registered on 8 August 2011. Its current registered address is in London.

Registered Address

BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD

There are 568 companies currently registered at this postcode, including this one.

All companies at W1J 6BD

Registration Data

Company Number

07732644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £342,696£154,600£68,765£31,670
of which Cash £49,014£6,862£3,005£6,784
Total Assets £342,696£154,600£68,765£31,670
Current Liabilities £296,427£156,148£63,753£1,250
Net Current Assets £46,269£-1,548£5,012£30,420
Total Net Worth £50,979£3£5,768£125

Previous Names

No previous names

Company Officers

  • CUMBERBATCH, Paul

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: September 1964

    121
    Paulet Road
    London
    SE5 9HW

  • HARRISON, Amanda Jane

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1972

    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD

  • HARRISON, Amanda Jane

    Director

    Appointed on 8 August 2011

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1972

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBAZC. Transaction: MzE1NDU2NzA2M2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586450X. Transaction: MzE0OTczNDk5OWFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7B7M. Transaction: MzEyNzIxOTIwMmFkaXF6a2N4.

  4. 16 July 2015 Director's details changed for Mrs Amanda Jane Harrison on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BR7B9E. Transaction: MzEyNzIxOTEyMGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A8DJS9. Transaction: MzEyNTc4NzkwMmFkaXF6a2N4.

  6. 28 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48CO2XD. Transaction: MzEyNDA4NjY4M2FkaXF6a2N4.

  7. 8 July 2014 Appointment of Mrs Amanda Jane Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOBNUI. Transaction: MzEwMzM2MzY0MGFkaXF6a2N4.

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

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBKPU. Transaction: MzEwMzM2MjQzNWFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AT059C. Transaction: MzEwMjU2OTMyNGFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RZRT. Transaction: MzA4NTIwNjYxM2FkaXF6a2N4.

  11. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YGEPM. Transaction: MzA3NzY1NjkyOGFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1KOVPAW. Transaction: MzA2Njc2NTQwOWFkaXF6a2N4.

  13. 19 March 2012 Termination of appointment of Amanda Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R14VDYEZ. Transaction: MzA1NDMzMjYxN2FkaXF6a2N4.

  14. 19 March 2012 Registered office address changed from 33 Barrie Road Hinckley Leicestershire LE10 0QU United Kingdom on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: A14VO2F7. Transaction: MzA1NDMzMjA5MmFkaXF6a2N4.

  15. 13 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12L657L. Transaction: MzA1MjYyNzIyNmFkaXF6a2N4.

  16. 10 October 2011 Appointment of Paul Cumberbatch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27GAY5C. Transaction: MzA0NTIxNzUyNWFkaXF6a2N4.

  17. 28 September 2011 Statement of capital following an allotment of shares on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Capital. Type: SH01. Barcode: A6YWBXTB. Transaction: MzA0NDU4OTM0NGFkaXF6a2N4.

  18. 8 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEYU0WIH. Transaction: MzA0MTc0NTk2MWFkaXF6a2N4.

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