Aj Capital Holding Ltd is a private limited company situated at 12A Causton Street, London SW1P 4RZ. Incorporated on 2017-08-16, this 6-year-old company is run by 1 director.
Director David V., appointed on 10 August 2021.
The company is officially categorised as "security dealing on own account" (SIC: 64991).
The latest confirmation statement was sent on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 12a Causton Street |
Town | London |
Post code | SW1P 4RZ |
Country of origin | United Kingdom |
Registration Number | 10919641 |
Date of Incorporation | Wed, 16th Aug 2017 |
Industry | Security dealing on own account |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (132 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
Last confirmation statement dated | Tue, 15th Aug 2023 |
The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Erica Investments Ltd from Harpenden. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Arthur John Capital Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Erica Investments Ltd
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 11348129 |
Notified on | 8 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Arthur John Capital Ltd
12a St. Georges Mansions, Causton Street, London, SW1P 4RZ, England
Legal authority | Uk |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 08665037 |
Notified on | 8 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Patrick S.
Notified on | 23 April 2018 |
Ceased on | 8 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
David V.
Notified on | 16 August 2017 |
Ceased on | 8 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 6 619 | 7 046 |
Net Assets Liabilities | -21 381 | -19 244 |
Other | ||
Version Production Software | 2 024 | |
Accrued Liabilities | 3 900 | 2 190 |
Average Number Employees During Period | 1 | 1 |
Creditors | 30 100 | 28 390 |
Investment Property | 2 100 | 2 100 |
Investment Property Fair Value Model | 2 100 | |
Loans From Directors | 1 156 | 1 156 |
Net Current Assets Liabilities | -23 481 | -21 344 |
Nominal Value Allotted Share Capital | 2 | 2 |
Number Shares Allotted | 2 | |
Other Creditors | 25 044 | 25 044 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On March 21, 2024 new director was appointed. filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
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