Aj Developments (yarmouth) Limited POOLE

Aj Developments (yarmouth) Limited is a private limited company situated at 230 Ashley Road, Poole BH14 9BY. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-05, this 2-year-old company is run by 1 director.
Director Sebastian J., appointed on 05 November 2018.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2020-06-04 and the date for the subsequent filing is 2021-06-18. Furthermore, the statutory accounts were filed on 30 November 2019 and the next filing should be sent on 31 December 2021.

Aj Developments (yarmouth) Limited Address / Contact

Office Address 230 Ashley Road
Town Poole
Post code BH14 9BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11659092
Date of Incorporation Mon, 5th Nov 2018
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (265 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated Thu, 4th Jun 2020

Company staff

Sebastian J.

Position: Director

Appointed: 05 November 2018

Mark A.

Position: Director

Appointed: 05 November 2018

Resigned: 13 February 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Sebastian J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aj Property Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Sebastian J.

Notified on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark A.

Notified on 11 November 2019
Ceased on 13 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Aj Property Group Limited

230 Ashley Road, Poole, Dorset, BH14 9BY, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10899723
Notified on 5 November 2018
Ceased on 11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Cash Bank On Hand67 883
Current Assets277 851
Debtors209 968
Net Assets Liabilities-1 714
Other Debtors58 383
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 407 898
Amounts Owed By Related Parties139 982
Amounts Owed To Related Parties206
Average Number Employees During Period2
Bank Borrowings865 312
Comprehensive Income Expense-1 814
Creditors1 472 312
Investment Property1 407 898
Issue Equity Instruments100
Net Current Assets Liabilities62 700
Number Shares Issued Fully Paid100
Other Payables Accrued Expenses26 200
Other Remaining Borrowings607 000
Par Value Share1
Prepayments3 911
Profit Loss-1 814
Taxation Social Security Payable3 195
Total Assets Less Current Liabilities1 470 598
Total Borrowings1 472 312
Trade Creditors Trade Payables185 550
Trade Debtors Trade Receivables7 692

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2019
filed on: 28th, September 2020
Free Download (10 pages)

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