Ajay Haulage Ltd LONDON


Ajay Haulage Ltd is a private limited company situated at 4Th Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-10, this 4-year-old company is run by 1 director.
Director Mr M., appointed on 16 September 2022.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900), "agents involved in the sale of a variety of goods" (SIC code: 46190), "freight transport by road" (SIC code: 49410).
The latest confirmation statement was filed on 2022-12-23 and the deadline for the next filing is 2024-01-06. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Ajay Haulage Ltd Address / Contact

Office Address 4th Floor Silverstream House
Office Address2 45 Fitzroy Street
Town London
Post code W1T 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12453259
Date of Incorporation Mon, 10th Feb 2020
Industry Non-specialised wholesale trade
Industry Agents involved in the sale of a variety of goods
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Mr M.

Position: Director

Appointed: 16 September 2022

Harman S.

Position: Director

Appointed: 23 December 2022

Resigned: 07 February 2023

Antonio-Costelino A.

Position: Director

Appointed: 10 June 2021

Resigned: 23 December 2022

Jaswinder S.

Position: Director

Appointed: 10 February 2020

Resigned: 10 December 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Mr M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Antonio-Costelino A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jaswinder S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mr M.

Notified on 23 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antonio-Costelino A.

Notified on 10 June 2021
Ceased on 23 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jaswinder S.

Notified on 10 February 2020
Ceased on 10 June 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-28
Balance Sheet
Cash Bank On Hand168 125
Current Assets508 556
Debtors66 075
Net Assets Liabilities605 072
Property Plant Equipment425 752
Total Inventories274 356
Other
Accumulated Depreciation Impairment Property Plant Equipment141 918
Additions Other Than Through Business Combinations Property Plant Equipment567 670
Administrative Expenses787 635
Average Number Employees During Period12
Bank Overdrafts50 000
Cost Sales3 166 143
Creditors329 236
Dividends Paid236 160
Gross Profit Loss1 859 481
Increase From Depreciation Charge For Year Property Plant Equipment141 918
Issue Equity Instruments1
Net Current Assets Liabilities179 320
Operating Profit Loss1 071 846
Profit Loss841 231
Profit Loss On Ordinary Activities Before Tax1 071 846
Property Plant Equipment Gross Cost567 670
Taxation Social Security Payable230 615
Tax Tax Credit On Profit Or Loss On Ordinary Activities230 615
Trade Creditors Trade Payables48 621
Trade Debtors Trade Receivables66 075
Turnover Revenue5 025 624

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2022
filed on: 20th, June 2023
Free Download (10 pages)

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