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A3j Limited KETTERING


A3j Limited is a private limited company located at Thorpe House, 93 Headlands, Kettering NN15 6BL. Incorporated on 2019-11-22, this 2-year-old company is run by 3 directors.
Director Justin B., appointed on 22 November 2019. Director Jason S., appointed on 22 November 2019. Director John W., appointed on 22 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "security systems service activities" (Standard Industrial Classification code: 80200).
The latest confirmation statement was sent on 2021-11-21 and the due date for the subsequent filing is 2022-12-05. Additionally, the annual accounts were filed on 30 November 2020 and the next filing is due on 31 August 2022.

A3j Limited Address / Contact

Office Address Thorpe House
Office Address2 93 Headlands
Town Kettering
Post code NN15 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12329367
Date of Incorporation Fri, 22nd Nov 2019
Industry Activities of other holding companies n.e.c.
Industry Security systems service activities
End of financial Year 30th November
Company age 3 years old
Account next due date Wed, 31st Aug 2022 (14 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 5th Dec 2022 (2022-12-05)
Last confirmation statement dated Sun, 21st Nov 2021

Company staff

Justin B.

Position: Director

Appointed: 22 November 2019

Jason S.

Position: Director

Appointed: 22 November 2019

John W.

Position: Director

Appointed: 22 November 2019

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is A3J Group Limited from Kettering, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jason S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

A3j Group Limited

Thorpe House 93 Headlands, Kettering, Northamptonshire, NN15 6BL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12397984
Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason S.

Notified on 22 November 2019
Ceased on 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 22 November 2019
Ceased on 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Justin B.

Notified on 22 November 2019
Ceased on 1 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-30
Balance Sheet
Current Assets33
Cash Bank On Hand3 
Net Assets Liabilities3 
Other
Net Current Assets Liabilities33
Number Shares Allotted3 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2021/11/21
filed on: 22nd, November 2021
Free Download (5 pages)

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