Ajb Financial Services Ltd

Company Registration Number: 08820026

Company registered in England and Wales

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Ajb Financial Services Ltd is a Private Company Limited by Shares first registered on 18 December 2013. Its current registered address is in London.

Registered Address

1 ROEHAMPTON HOUSE
VITALI CLOSE
LONDON
ENGLAND
SW15 5FH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW15 5FH

Registration Data

Company Number

08820026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

  • AJB CONSULTANCY & SERVICES LTD, active until 20 July 2015
  • AJB CONSULTANTCY & SERVICES LTD, active until 12 February 2015
  • AJB CONSULTANTCY SERVICES LTD, active until 30 June 2014
  • A J & B CONSULTANTCY SERVICES LTD, active until 16 June 2014
  • MAICUP LIMITED, active until 21 May 2014

Company Officers

  • CALVERT, Janaina

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    1 Roehampton House
    Vitali Close
    London
    SW15 5FH
    England

  • DE BORTOLI, Alceu Jose

    Director

    Appointed on 12 May 2015

     

    Nationality: Italian

    Occupation: Commercial Director

    Month of birth: October 1962

    1 Roehampton House
    Vitali Close
    London
    SW15 5FH
    England

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 December 2013

    Resigned on 18 December 2013

    210d
    Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • DE BORTOLI, Alceu Jose

    Director

    Appointed on 16 June 2014

    Resigned on 1 February 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1962

    39
    Emerald Square
    London
    SW15 5FP
    England

  • GODOY CUADROS COMAN'S, Miguel

    Director

    Appointed on 14 July 2015

    Resigned on 1 January 2016

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: April 1994

    39 Emerald Square
    39 Emerald Square
    London
    SW15 5FP

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 18 December 2013

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d
    Ballards Lane
    London
    N3 2NA
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL2U9B. Transaction: MzE1NzQ5NDA5MGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPY0X. Transaction: MzE0ODQ5OTQxNmFkaXF6a2N4.

  3. 11 April 2016 Registered office address changed from 39 Emerald Square 39 Emerald Square London SW15 5FP to 1 Roehampton House Vitali Close London SW15 5FH on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OCVD4. Transaction: MzE0NjA5NjM0OGFkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Mr Alceu Jose De Bortoli on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51RDSP7. Transaction: MzE0Mjk2MDQwOGFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Mrs Janaina Calvert on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51RDSKA. Transaction: MzE0Mjk2MDM3NWFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of Miguel Godoy Cuadros Coman's as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X51RDRQQ. Transaction: MzE0Mjk2MDE5M2FkaXF6a2N4.

  7. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKXGUQ. Transaction: MzEzMDY1NzYxNGFkaXF6a2N4.

  8. 20 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4C1GUBF. Transaction: MzEyNzM3Mzg1M2FkaXF6a2N4.

  9. 20 July 2015 Appointment of Mr Miguel Godoy Cuadros Coman's as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4C1GTXD. Transaction: MzEyNzM3MzE0NWFkaXF6a2N4.

  10. 13 May 2015 Appointment of Mr Alceu Jose De Bortoli as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X47C8P6I. Transaction: MzEyMzEwMjAzNWFkaXF6a2N4.

  11. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8OMP. Transaction: MzEyMzEwMTk2NWFkaXF6a2N4.

  12. 12 May 2015 Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 39 Emerald Square 39 Emerald Square London SW15 5FP on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479KEOW. Transaction: MzEyMzAwMTk1MWFkaXF6a2N4.

  13. 8 April 2015 Registered office address changed from 39 Emerald Square London SW15 5FP to 19-21 Christopher Street London EC2A 2BS on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VHWLU. Transaction: MzEyMDc4NzQ4NWFkaXF6a2N4.

  14. 12 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X411BFUH. Transaction: MzExNzE1OTU3MmFkaXF6a2N4.

  15. 11 February 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X411BFQ1. Transaction: MzExNzExNjc1MWFkaXF6a2N4.

  16. 11 February 2015 Termination of appointment of Alceu Jose De Bortoli as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X411BFPT. Transaction: MzExNzExNTAxMmFkaXF6a2N4.

  17. 2 July 2014 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW1 7DQ United Kingdom on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8V1U2. Transaction: MzEwMzA1OTM0N2FkaXF6a2N4.

  18. 30 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AYD8KJ. Transaction: MzEwMjgzOTc1N2FkaXF6a2N4.

  19. 27 June 2014 Appointment of Mr Alceu Jose De Bortoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYD5OH. Transaction: MzEwMjc3OTQ5M2FkaXF6a2N4.

  20. 16 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3A5P8YZ. Transaction: MzEwMTk3NDE4MmFkaXF6a2N4.

  21. 21 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38AB9JN. Transaction: MzEwMDQxNTAyNGFkaXF6a2N4.

  22. 20 May 2014 Appointment of Mrs Janaina Calvert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AB6MW. Transaction: MzEwMDM1OTYzOGFkaXF6a2N4.

  23. 13 March 2014 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LC1KW. Transaction: MzA5NjIwMTkxOGFkaXF6a2N4.

  24. 13 March 2014 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LC0Q3. Transaction: MzA5NjIwMTY0OWFkaXF6a2N4.

  25. 18 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHO9YJ. Transaction: MzA5MTAzNDYwOGFkaXF6a2N4.

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