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Aj Consultant Design Engineer Limited MYTCHETT

Founded in 2001, Aj Consultant Design Engineer, classified under reg no. 04274740 is an active company. Currently registered at 37 Mytchett Road GU16 6EG, Mytchett the company has been in the business for 20 years. Its financial year was closed on 5th April and its latest financial statement was filed on 2020-04-05.

There is a single director in the company at the moment - Andrew C., appointed on 22 August 2001. In addition, a secretary was appointed - Andrea C., appointed on 22 August 2001. As of 16 April 2021, our data shows no information about any ex officers on these positions.

Aj Consultant Design Engineer Limited Address / Contact

Office Address 37 Mytchett Road
Town Mytchett
Post code GU16 6EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04274740
Date of Incorporation Wed, 22nd Aug 2001
Industry specialised design activities
End of financial Year 5th April
Company age 20 years old
Account next due date Wed, 5th Jan 2022 (264 days left)
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Sun, 5th Sep 2021 (2021-09-05)
Last confirmation statement dated Sat, 22nd Aug 2020

Company staff

Andrea C.

Position: Secretary

Appointed: 22 August 2001

Andrew C.

Position: Director

Appointed: 22 August 2001

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 22 August 2001

Formation Nominees Limited

Position: Nominee Director

Appointed: 22 August 2001

Resigned: 22 August 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrea C. This PSC owns 25-50% shares.

Andrew C.

Notified on 22 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrea C.

Notified on 22 August 2016
Ceased on 29 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052018-04-052019-04-052020-04-05
Net Worth9 7769 168   
Balance Sheet
Current Assets22 59918 6706 18013 6547 366
Net Assets Liabilities  4 4056 7922 879
Cash Bank In Hand18 27711 704   
Debtors4 3226 966   
Net Assets Liabilities Including Pension Asset Liability9 7769 168   
Tangible Fixed Assets3 4082 556   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve9 7749 166   
Shareholder Funds9 7769 168   
Other
Average Number Employees During Period   22
Creditors  3 2138 2776 148
Fixed Assets3 4082 5561 4381 4151 661
Net Current Assets Liabilities6 3686 6122 9675 3771 218
Total Assets Less Current Liabilities9 7769 1684 4056 7922 879
Creditors Due Within One Year16 23112 058   
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   
Tangible Fixed Assets Cost Or Valuation15 66815 668   
Tangible Fixed Assets Depreciation12 26013 112   
Tangible Fixed Assets Depreciation Charged In Period 852   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-08-22
filed on: 30th, August 2020 		Free Download (4 pages)

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