Ajenw Holdings Limited

Company Registration Number: 07950048

Company registered in England and Wales

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Ajenw Holdings Limited is a Private Company Limited by Shares first registered on 15 February 2012. Its current registered address is in Lancaster, Lancashire.

Registered Address

45 PARAGON WAY, LUNE BUSINESS PARK
LANCASTER
LANCASHIRE
ENGLAND
LA1 5FT

There are 4 companies currently registered at this postcode, including this one.

All companies at LA1 5FT

Registration Data

Company Number

07950048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £315,194£339,349£194,330£181,677£100
Current Assets £420,493£442,506£522,622£376,209£0
of which Cash £351,628£307,719£461,948£256,306£0
Total Assets £735,687£781,855£716,952£557,886£100
Current Liabilities £132,943£138,412£90,279£110,825£0
Net Current Assets £287,550£304,094£432,343£265,384£0
Total Net Worth £602,744£643,443£626,673£447,061£100

Previous Names

No previous names

Company Officers

  • HARRISON, Andrew James

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    45
    Paragon Way, Lune Business Park
    Lancaster
    Lancashire
    LA1 5FT
    England

  • HARRISON, Luke James

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1992

    45
    Paragon Way, Lune Business Park
    Lancaster
    Lancashire
    LA1 5FT
    England

  • HARRISON, Samantha Mary

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1991

    45
    Paragon Way, Lune Business Park
    Lancaster
    Lancashire
    LA1 5FT
    England

  • HARRISON, Susan Samantha

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    45
    Paragon Way, Lune Business Park
    Lancaster
    Lancashire
    LA1 5FT
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 15 February 2012

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 20 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62M3QK9. Transaction: MzE3MTQ3MTM1M2FkaXF6a2N4.

  2. 6 March 2017 Director's details changed for Susan Samantha Harrison on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61NW5B7. Transaction: MzE3MDQxMTE2NmFkaXF6a2N4.

  3. 6 March 2017 Director's details changed for Miss Samantha Mary Harrison on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61NW4TL. Transaction: MzE3MDQxMTA5NmFkaXF6a2N4.

  4. 6 March 2017 Director's details changed for Mr Luke James Harrison on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61NW4C2. Transaction: MzE3MDQxMDk0MGFkaXF6a2N4.

  5. 6 March 2017 Director's details changed for Mr Andrew James Harrison on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61NW2Y3. Transaction: MzE3MDQxMDUxMGFkaXF6a2N4.

  6. 6 March 2017 Registered office address changed from C/O Aj Engineering Limited 40 Paragon Way Lune Business Park Lancaster Lancashire LA1 5FT to 45 Paragon Way, Lune Business Park Lancaster Lancashire LA1 5FT on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NW029. Transaction: MzE3MDQwOTcyMGFkaXF6a2N4.

  7. 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CNC9F. Transaction: MzE2ODk4NzU4MmFkaXF6a2N4.

  8. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P58NM. Transaction: MzE1MTMzODkwNWFkaXF6a2N4.

  9. 15 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50TAF0Z. Transaction: MzE0MTkxNjA1NmFkaXF6a2N4.

  10. 6 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46TWKOY. Transaction: MzEyMjYyNjQ1NmFkaXF6a2N4.

  11. 16 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41BMML7. Transaction: MzExNzMzOTMxNGFkaXF6a2N4.

  12. 22 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3IJ4Y9V. Transaction: MzEwOTg5Nzk5MWFkaXF6a2N4.

  13. 22 October 2014 Appointment of Luke James Harrison as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: A3IJ4YA3. Transaction: MzEwOTg5Nzg4MWFkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32020XN. Transaction: MzA5NDY4NDYzOGFkaXF6a2N4.

  15. 23 December 2013 Director's details changed for Susan Samantha Harrison on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUSD80. Transaction: MzA5MTQzMTA3MWFkaXF6a2N4.

  16. 23 December 2013 Director's details changed for Miss Samantha Mary Harrison on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUSCTE. Transaction: MzA5MTQzMDk4N2FkaXF6a2N4.

  17. 23 December 2013 Director's details changed for Andrew James Harrison on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH01. Barcode: X2NUSBWA. Transaction: MzA5MTQzMDc5NGFkaXF6a2N4.

  18. 18 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2NHNI3U. Transaction: MzA5MTAyNDE2MWFkaXF6a2N4.

  19. 9 August 2013 Registration of charge 079500480002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ED1TNE. Transaction: MzA4MzEyNDk5NGFkaXF6a2N4.

  20. 30 May 2013 Registration of charge 079500480001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29G0R2X. Transaction: MzA3OTEzNDY4N2FkaXF6a2N4.

  21. 15 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229WU7U. Transaction: MzA3Mjg4ODk3MGFkaXF6a2N4.

  22. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X204CPVL. Transaction: MzA3MTEwOTA3M2FkaXF6a2N4.

  23. 9 May 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A188DF0G. Transaction: MzA1NzIwMzY4MGFkaXF6a2N4.

  24. 22 March 2012 Appointment of Samantha Mary Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155UCLU. Transaction: MzA1NDUzMjc3NWFkaXF6a2N4.

  25. 22 March 2012 Appointment of Susan Samantha Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155UCLM. Transaction: MzA1NDUzMjcwNWFkaXF6a2N4.

  26. 22 March 2012 Appointment of Andrew James Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A155UCLE. Transaction: MzA1NDUzMjY1OGFkaXF6a2N4.

  27. 22 March 2012 Current accounting period shortened from 28 February 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: A155UCM2. Transaction: MzA1NDUzMjY0MmFkaXF6a2N4.

  28. 22 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A155UCMA. Transaction: MzA1NDUzMjYzMmFkaXF6a2N4.

  29. 15 February 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PML7V. Transaction: MzA1MjQ5OTA3MWFkaXF6a2N4.

  30. 15 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12N36LC. Transaction: MzA1MjQ1OTI2MWFkaXF6a2N4.

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