A.J.HILL ELECTRONICS LIMITED


Registered number: 00976035
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Name: A.J.HILL ELECTRONICS LIMITED
AJHILL LTD
Address: KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, UNITED KINGDOM, TN15 6AR
Incorporation Date: 1970-04-01

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2016-03-31 Financial report - 2016-03-31 view

Company Documents

date name form type
2020-02-26 DISS40 (DISS40(SOAD)) DISS40
2020-02-25 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2020-02-25 FIRST GAZETTE GAZ1
2019-01-04 SAIL ADDRESS CHANGED FROM:73 LOWFIELD STREETDARTFORDDA1 1HPENGLAND AD02
2019-12-23 31/03/19 UNAUDITED ABRIDGED AA
2019-01-04 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2019-01-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2018-11-27 REGISTERED OFFICE CHANGED ON 27/11/2018 FROMKINGS LODGE LONDON ROADWEST KINGSDOWNKENTTN15 6AXENGLAND AD01
2018-12-21 31/03/18 UNAUDITED ABRIDGED AA
2018-01-11 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-08-23 DIRECTOR APPOINTED MR DEAN GAVIN HARPLEY AP01
2017-10-27 PSC'S CHANGE OF PARTICULARS / MR DEAN GAVIN HARPLEY / 29/08/2017 PSC04
2017-01-10 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2017-08-25 COMPANY NAME CHANGED A.J.HILL ELECTRONICS LIMITEDCERTIFICATE ISSUED ON 25/08/17 CERTNM
2017-10-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GAVIN HARPLEY PSC01
2017-10-04 CESSATION OF LYNDSAY JANE MURRAY AS A PSC PSC07
2017-12-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-04 APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MURRAY TM01
2017-03-18 31/03/16 TOTAL EXEMPTION SMALL AA
2017-08-23 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM22 KING STREETGRAVESENDKENTDA12 2DU AD01
2016-12-20 PREVSHO FROM 31/03/2016 TO 30/03/2016 AA01
2016-01-16 30/11/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 DIRECTOR APPOINTED MR MICHAEL JAMES MURRAY AP01
2014-01-16 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY TM01
2014-01-16 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM22 22 KING STREETGRAVESENDKENTDA12 2DU AD01
2014-12-24 SAIL ADDRESS CHANGED FROM:C/O KING AND TAYLOR LIMITED4TH FLOOR JOYNES HOUSENEW ROADGRAVESENDKENTDA11 0ATUNITED KINGDOM AD02
2014-12-24 30/11/14 FULL LIST AR01
2013-12-20 DIRECTOR APPOINTED MS LYNDSAY JANE MURRAY AP01
2013-12-24 TERMINATE DIR APPOINTMENT TM01
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-11-27 APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MURRAY TM01
2013-12-24 30/11/13 FULL LIST AR01
2013-12-18 APPOINTMENT TERMINATED, DIRECTOR TINA FACEY TM01
2013-12-24 TERMINATE SEC APPOINTMENT TM02
2013-06-17 APPOINTMENT TERMINATED, DIRECTOR ANDREW FACEY TM01
2013-01-14 DIRECTOR APPOINTED MISS KYLIE ASHTON MURRAY AP01
2013-12-18 APPOINTMENT TERMINATED, SECRETARY TINA FACEY TM02
2013-01-14 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/01/2013 CH03
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-14 DIRECTOR APPOINTED MRS LYNDSAY JANE MURRAY AP01
2013-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/11/2013 CH01
2013-01-15 30/11/12 FULL LIST AR01
2013-12-24 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM6 STONE STREETGRAVESENDKENTDA11 0NH AD01
2013-11-27 APPOINTMENT TERMINATED, DIRECTOR KYLIE MURRAY TM01
2012-11-07 SAIL ADDRESS CREATED AD02
2012-11-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2011-11-29 SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011 CH03
2011-01-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/11/2010 CH01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-23 DIRECTOR'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011 CH01
2011-12-23 SECRETARY'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011 CH03
2011-12-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 16/05/2011 CH01
2011-12-23 30/11/11 FULL LIST AR01
2011-01-23 SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010 CH03
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011 CH01
2011-01-23 DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010 CH01
2011-01-24 30/11/10 FULL LIST AR01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA

Last update: 2020-09-18 06:00:18