Aj Finance & Logistics Ltd is a private limited company located at 11988761 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-05-10, this 5-year-old company is run by 1 director.
Director Abubakary J., appointed on 10 May 2019.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to CH database there was a change of name on 2021-04-08 and their previous name was Aj Finance Ltd.
The latest confirmation statement was filed on 2023-05-09 and the deadline for the next filing is 2024-05-23. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 11988761 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11988761 |
| Date of Incorporation | Fri, 10th May 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 10 May 2019
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Amber B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Abubakary J. This PSC owns 75,01-100% shares.
Amber B.
| Notified on | 6 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abubakary J.
| Notified on | 10 May 2019 |
| Nature of control: |
75,01-100% shares |
| Aj Finance | April 8, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Current Assets | 10 | ||
| Net Assets Liabilities | 848 | -8 708 | -9 531 |
| Property Plant Equipment | 3 400 | 3 990 | |
| Other | |||
| Version Production Software | 2 023 | ||
| Accrued Liabilities | 450 | 150 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 150 | 350 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 850 | 2 060 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 800 | ||
| Bank Borrowings | 3 500 | 11 800 | |
| Creditors | 450 | 150 | 11 971 |
| Fixed Assets | 3 400 | 3 990 | 2 780 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 210 | ||
| Loans From Directors | 298 | 748 | |
| Net Current Assets Liabilities | 450 | -150 | 10 |
| Nominal Value Allotted Share Capital | 1 | 1 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 4 250 | 6 050 | |
| Total Assets Less Current Liabilities | 2 950 | 3 990 | 2 790 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/09 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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