Aj Compliance Specialist Limited ROMFORD


Aj Compliance Specialist Limited is a private limited company located at 8 Quarles Park Road, Romford RM6 4DE. Incorporated on 2017-07-28, this 1-year-old company is run by 1 director.
Director Aditi J., appointed on 28 July 2017.
The company is officially classified as "investigation activities" (Standard Industrial Classification: 80300).
The latest confirmation statement was sent on 2018-07-27 and the due date for the next filing is 2019-08-10.

Aj Compliance Specialist Limited Address / Contact

Office Address 8 Quarles Park Road
Town Romford
Post code RM6 4DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888592
Date of Incorporation Fri, 28th Jul 2017
Industry Investigation activities
End of financial Year 31st July
Company age 2 years old
Account next due date Sun, 28th Apr 2019 (82 days left)
Next confirmation statement due date Sat, 10th Aug 2019 (2019-08-10)
Last confirmation statement dated Fri, 27th Jul 2018

Company staff

Aditi J.

Position: Director

Appointed: 28 July 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Aditi J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aditi J.

Notified on 28 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 27th Jul 2018
filed on: 9th, August 2018
Free Download (3 pages)

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