Founded in 2017, Aja Architects Consulting, classified under reg no. 10692795 is an active company. Currently registered at 1170 Elliot Court Herald Avenue CV5 6UB, Coventry the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 7th Jun 2017 Aja Architects Consulting Limited is no longer carrying the name Sgd Newco.
The firm has 5 directors, namely Nina N., Andrew S. and Kenneth T. and others. Of them, Martin L., Simon P. have been with the company the longest, being appointed on 27 March 2017 and Nina N. and Andrew S. and Kenneth T. have been with the company for the least time - from 1 April 2024. As of 6 May 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.
| Office Address | 1170 Elliot Court Herald Avenue |
| Office Address2 | Coventry Business Park |
| Town | Coventry |
| Post code | CV5 6UB |
| Country of origin | United Kingdom |
| Registration Number | 10692795 |
| Date of Incorporation | Mon, 27th Mar 2017 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 27 March 2017
Position: Director
Appointed: 27 March 2017
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Martin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin L.
| Notified on | 31 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
| Notified on | 27 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 27 March 2017 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sgd Newco | June 7, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 172 028 | 298 985 | 313 534 | 310 943 | |
| Net Assets Liabilities | 10 000 | 123 865 | 260 104 | 257 667 | 253 167 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 931 | 2 256 | 2 258 | 2 966 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Creditors | 7 722 | 7 722 | 7 722 | 7 722 | |
| Net Current Assets Liabilities | 122 518 | 260 082 | 257 647 | 253 855 | |
| Total Assets Less Current Liabilities | 10 000 | 132 518 | 270 082 | 267 647 | 263 855 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy