| Name: |
AJA LIMITED
AJA LTD |
| Address: | BLOCK 3 THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF |
| Incorporation Date: | 1981-11-04 |
| date | name | form type |
| 2022-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES | CS01 |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2021-09-29 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-20 | DIRECTOR APPOINTED RUBENS SERGIO DE CASTRO | AP01 |
| 2021-03-15 | DIRECTOR APPOINTED RUNE INGEMAR MAGNUSSON | AP01 |
| 2021-12-21 | APPOINTMENT TERMINATED, DIRECTOR RUNE MAGNUSSON | TM01 |
| 2020-08-18 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCUAIG | TM01 |
| 2020-08-18 | DIRECTOR APPOINTED MARIA GIACOMA PERRELLA | AP01 |
| 2020-07-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-18 | DIRECTOR APPOINTED STEWART ALLAN MCCUAIG | AP01 |
| 2020-08-18 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | AP04 |
| 2020-08-18 | APPOINTMENT TERMINATED, DIRECTOR MARIA PERRELLA | TM01 |
| 2020-08-18 | DIRECTOR APPOINTED RYAN STEVEN MCLEOD | AP01 |
| 2020-08-18 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL HILBORNE | TM01 |
| 2020-08-18 | DIRECTOR APPOINTED JEREMY MICHAEL PATTEN | AP01 |
| 2020-12-22 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | CS01 |
| 2020-08-18 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HILBORNE | TM01 |
| 2019-12-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
| 2019-12-17 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
| 2018-08-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
| 2018-07-30 | ADOPT ARTICLES 20/12/2017 | RES01 |
| 2017-11-08 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRISP | TM01 |
| 2017-11-08 | CESSATION OF ANDREW JAMES CRISP AS A PSC | PSC07 |
| 2017-08-29 | 30/11/16 UNAUDITED ABRIDGED | AA |
| 2017-09-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-11-08 | CURREXT FROM 30/11/2017 TO 31/03/2018 | AA01 |
| 2017-11-08 | DIRECTOR APPOINTED MR RUSSEL JOHN HILBORNE | AP01 |
| 2017-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM, THE GATEHOUSE 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW | AD01 |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | CS01 |
| 2017-11-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO LIMITED | PSC02 |
| 2017-11-08 | APPOINTMENT TERMINATED, SECRETARY BARBARA CRISP | TM02 |
| 2017-11-08 | DIRECTOR APPOINTED MR MURRAY CHARLES HILBORNE | AP01 |
| 2016-01-07 | 30/11/15 FULL LIST | AR01 |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 30/11/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 30/11/13 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | 30/11/11 FULL LIST | AR01 |
| 2012-12-28 | 30/11/12 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CRISP / 30/11/2009 | CH01 |
| 2010-12-01 | 30/11/10 FULL LIST | AR01 |
| 2010-08-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 30/11/09 FULL LIST | AR01 |
| 2009-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, NIELSENS THE GATEHOUSE, 784-788 HIGH ROAD, TOTTENHAM, LONDON, N17 0DA | 287 |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-12 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-12 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM:THE GATEHOUSE, 784-788 HIGH ROAD, TOTTENHAM, LONDON N17 0DA | 287 |
| 2007-12-18 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-02-12 | LOCATION OF DEBENTURE REGISTER | 190 |
Last update: 2024-04-30 22:00:28