Aj Developments (wainsford) Limited LONDON


Aj Developments (wainsford) Limited is a private limited company that can be found at 31 Middleton Road, London NW11 7NR. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 1 director.
Director Martin R., appointed on 08 August 2023.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2022-11-06 and the due date for the following filing is 2023-11-20. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Aj Developments (wainsford) Limited Address / Contact

Office Address 31 Middleton Road
Town London
Post code NW11 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11052606
Date of Incorporation Tue, 7th Nov 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Martin R.

Position: Director

Appointed: 08 August 2023

Paul J.

Position: Director

Appointed: 07 November 2017

Resigned: 08 August 2023

David P.

Position: Director

Appointed: 07 November 2017

Resigned: 08 August 2023

Mark A.

Position: Director

Appointed: 07 November 2017

Resigned: 08 August 2023

Sebastian J.

Position: Director

Appointed: 07 November 2017

Resigned: 08 August 2023

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Springtide Limited from London, United Kingdom. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Heartpace Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aj Property Group Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Springtide Limited

31 Middleton Road, London, NW11 7NR, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06085867
Notified on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Heartpace Limited

31 Middleton Road, London, NW11 7NR, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04124848
Notified on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Aj Property Group Limited

4 Joshuas Vista 202 Sandbanks Road, Poole, Dorset, BH14 8HA, England

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10899723
Notified on 7 November 2017
Ceased on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302021-03-312022-03-31
Balance Sheet
Cash Bank On Hand76 65142 9444544 410
Current Assets3 151 1962 556 6631 816 2034 510
Debtors202 2313 542100100
Net Assets Liabilities-3 13618 625-1 954-21 091
Other Debtors202 2213 542100100
Total Inventories2 872 3142 510 1771 815 649 
Other
Accrued Liabilities 1 2002 7561 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model   1 800 000
Average Number Employees During Period23  
Bank Borrowings1 523 5922 058 726  
Creditors2 973 5922 058 7261 818 1571 825 601
Investment Property   1 800 000
Investment Property Fair Value Model   1 800 000
Net Current Assets Liabilities  -1 954-1 821 091
Other Creditors250 055458 7561 815 3991 824 098
Other Payables Accrued Expenses1 7501 200  
Other Remaining Borrowings1 450 000   
Taxation Social Security Payable3 9114 34523
Total Assets Less Current Liabilities2 970 4562 077 351-1 954 
Total Borrowings2 723 5922 058 726  
Trade Creditors Trade Payables175 02415 011  
Trade Debtors Trade Receivables10   
Work In Progress2 872 3142 510 1771 815 649 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Mon, 6th Nov 2023
filed on: 23rd, December 2023
Free Download (4 pages)

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