Aj Brothers Convenience Limited HOUNSLOW


Aj Brothers Convenience Limited is a private limited company that can be found at 121 Beavers Lane, Hounslow TW4 6HF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-15, this 3-year-old company is run by 1 director.
Director Surjeet V., appointed on 24 January 2024.
The last confirmation statement was sent on 2023-07-24 and the due date for the next filing is 2024-08-07. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Aj Brothers Convenience Limited Address / Contact

Office Address 121 Beavers Lane
Town Hounslow
Post code TW4 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13338365
Date of Incorporation Thu, 15th Apr 2021
Industry
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Surjeet V.

Position: Director

Appointed: 24 January 2024

Armit C.

Position: Director

Appointed: 17 January 2024

Resigned: 24 January 2024

Neet B.

Position: Director

Appointed: 29 June 2023

Resigned: 17 January 2024

Armit C.

Position: Director

Appointed: 06 July 2021

Resigned: 29 June 2023

Surjeet V.

Position: Director

Appointed: 15 April 2021

Resigned: 02 August 2021

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we researched, there is Surjeet V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amrit C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Neet B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Surjeet V.

Notified on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amrit C.

Notified on 17 January 2024
Ceased on 29 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neet B.

Notified on 29 June 2023
Ceased on 17 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Armit C.

Notified on 6 July 2021
Ceased on 29 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Surjeet V.

Notified on 15 April 2021
Ceased on 6 July 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand2 5584 927
Current Assets25 71927 044
Debtors6 1615 117
Net Assets Liabilities2 31944
Property Plant Equipment19 50019 000
Total Inventories17 00017 000
Other
Version Production Software 2 024
Accumulated Depreciation Impairment Property Plant Equipment5001 000
Additions Other Than Through Business Combinations Property Plant Equipment20 000 
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Creditors18 00046 000
Increase From Depreciation Charge For Year Property Plant Equipment500500
Loans From Directors25 00046 000
Net Current Assets Liabilities7 71927 044
Other Creditors18 000 
Prepayments Accrued Income3 2503 250
Property Plant Equipment Gross Cost20 00020 000
Recoverable Value-added Tax2 9111 867
Total Assets Less Current Liabilities27 31946 044

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024-01-29
filed on: 30th, January 2024
Free Download (1 page)

Company search