Aj Performance Ltd

Company Registration Number: 07979425

Company registered in England and Wales

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Aj Performance Ltd is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in London.

Registered Address

3RD FLOOR, 207
REGENT STREET
LONDON
ENGLAND
W1B 4ND

There are 48 companies currently registered at this postcode, including this one.

All companies at W1B 4ND

Registration Data

Company Number

07979425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£15,169£0
Current Assets £44,330£1,100£0£174
of which Cash £44,330£0£0£174
Total Assets £44,330£1,100£15,169£174
Current Liabilities £66,341£12,942£14,242£7,799
Net Current Assets £-22,011£-11,842£-14,242£-7,625
Total Net Worth £-15,801£-1,192£927£136

Previous Names

No previous names

Company Officers

  • BAILEY, Paul

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    3rd Floor, 207
    Regent Street
    London
    W1B 4ND
    England

  • DHILLON, Aman

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    3rd Floor, 207
    Regent Street
    London
    W1B 4ND
    England

  • BAILEY, Selena Jane

    Director

    Appointed on 11 March 2016

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Serenity
    Ketton Road
    Hambleton
    Oakham
    Rutland
    LE15 8TH
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 March 2017 Registered office address changed from 22 Hanover Square Mayfair London W1S 1JP to 3rd Floor, 207 Regent Street London W1B 4nd on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626GS95. Transaction: MzE3MTA4NjcyM2FkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWR36. Transaction: MzE3MDQxNzc5MGFkaXF6a2N4.

  3. 10 January 2017 Appointment of Mr Paul Bailey as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XSWGPU. Transaction: MzE2NjMyNDQwM2FkaXF6a2N4.

  4. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7XWER. Transaction: MzE2NDg0NTc0OWFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Selena Jane Bailey as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F02MQJ. Transaction: MzE1Njg1NzEwMGFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJBVE. Transaction: MzE0NDMwODk5NmFkaXF6a2N4.

  7. 15 March 2016 Appointment of Mrs Selena Jane Bailey as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X52S3XKH. Transaction: MzE0NDA1NTU4OGFkaXF6a2N4.

  8. 30 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: X4NCPBWB. Transaction: MzEzODU5ODIwN2FkaXF6a2N4.

  9. 22 October 2015 Director's details changed for Miss Amandeep Dhillon on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X4IK2MLV. Transaction: MzEzMzYwODgwOWFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5RYP. Transaction: MzExODk3NDgwOWFkaXF6a2N4.

  11. 10 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: X3MFJVW9. Transaction: MzExMzIxMTA3OWFkaXF6a2N4.

  12. 7 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X335SAD4. Transaction: MzA5NTgyNDAyNWFkaXF6a2N4.

  13. 20 January 2014 Director's details changed for Miss Amandeep Dhillon on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZGBW0. Transaction: MzA5Mjk0MzQ5NWFkaXF6a2N4.

  14. 9 December 2013 Registered office address changed from C/O on-Time Communications Benjamin House Old Oxford Road Piddington High Wycombe Buckinghamshire HP14 3BE England on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU8DSI. Transaction: MzA5MDMzNzI0N2FkaXF6a2N4.

  15. 5 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: X2MJZM6R. Transaction: MzA5MDE1MzY4MWFkaXF6a2N4.

  16. 17 September 2013 Registered office address changed from 39 Rutherford Close Uxbridge Middlesex UB8 3WG United Kingdom on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2SQ4J. Transaction: MzA4NTIxNTIxM2FkaXF6a2N4.

  17. 12 June 2013 Second filing of AR01 previously delivered to Companies House made up to 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Document replacement. Type: RP04. Barcode: A2A0JCCH. Transaction: MzA3OTY1MzM5NWFkaXF6a2N4.

  18. 8 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23PS84Q. Transaction: MzA3NDE3MjIzNmFkaXF6a2N4.

  19. 9 August 2012 Director's details changed for Miss Amandeep Dhillon on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYO621. Transaction: MzA2MjE5MTE1MGFkaXF6a2N4.

  20. 9 August 2012 Registered office address changed from , 37 Rutherford Close, Uxbridge, Greater London, UB8 3WG, United Kingdom on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYO5NV. Transaction: MzA2MjE5MTAzOWFkaXF6a2N4.

  21. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1457J0Q. Transaction: MzA1MzYyOTk4NGFkaXF6a2N4.

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