Ajj (holdings) Limited is a private limited company located at C/O Fdc Holdings Ltd 330 Four Oaks Road, Walton Summit, Preston PR5 8AP. Incorporated on 2019-01-17, this 5-year-old company is run by 5 directors.
Director Peter A., appointed on 17 January 2019. Director Stephen A., appointed on 17 January 2019. Director Jack A., appointed on 17 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-16 and the deadline for the next filing is 2024-01-30. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Fdc Holdings Ltd 330 Four Oaks Road |
| Office Address2 | Walton Summit |
| Town | Preston |
| Post code | PR5 8AP |
| Country of origin | United Kingdom |
| Registration Number | 11773395 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
The list of PSCs that own or have control over the company is made up of 4 names. As we established, there is Jack A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Abigail A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack A.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abigail A.
| Notified on | 25 March 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen A.
| Notified on | 17 January 2019 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter A.
| Notified on | 17 January 2019 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/16 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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