Founded in 2017, Ajay Investments, classified under reg no. 10664006 is an active company. Currently registered at Property Office E8 4LY, London the company has been in the business for 7 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
The company has 3 directors, namely Harriet C., Jacqui C. and Oliver C.. Of them, Oliver C. has been with the company the longest, being appointed on 10 March 2017 and Harriet C. and Jacqui C. have been with the company for the least time - from 17 March 2017. As of 29 April 2024, there were 2 ex directors - Carmel C., Michael C. and others listed below. There were no ex secretaries.
| Office Address | Property Office |
| Office Address2 | 102a Albion Drive |
| Town | London |
| Post code | E8 4LY |
| Country of origin | United Kingdom |
| Registration Number | 10664006 |
| Date of Incorporation | Fri, 10th Mar 2017 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 17 March 2017
Position: Director
Appointed: 17 March 2017
Position: Director
Appointed: 10 March 2017
The register of persons with significant control that own or have control over the company includes 9 names. As we established, there is Jacqui C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oliver C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harriet C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacqui C.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver C.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harriet C.
| Notified on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carmel C.
| Notified on | 15 February 2019 |
| Ceased on | 29 March 2022 |
| Nature of control: |
25-50% shares |
Oliver C.
| Notified on | 3 July 2018 |
| Ceased on | 15 February 2019 |
| Nature of control: |
25-50% shares |
Harriet C.
| Notified on | 3 July 2018 |
| Ceased on | 15 February 2019 |
| Nature of control: |
25-50% shares |
Jacqui C.
| Notified on | 3 July 2018 |
| Ceased on | 15 February 2019 |
| Nature of control: |
25-50% shares |
Carmel C.
| Notified on | 3 November 2017 |
| Ceased on | 3 July 2018 |
| Nature of control: |
75,01-100% shares |
Oliver C.
| Notified on | 10 March 2017 |
| Ceased on | 17 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 275 280 | 227 416 |
| Current Assets | 500 226 | 539 117 |
| Debtors | 224 946 | 311 701 |
| Net Assets Liabilities | 16 344 515 | 16 285 553 |
| Other Debtors | 4 700 | 37 356 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings Overdrafts | 5 340 000 | 5 340 000 |
| Creditors | 5 444 616 | 5 379 425 |
| Fixed Assets | 25 326 335 | 25 257 928 |
| Investment Property | 22 979 453 | 23 140 860 |
| Investment Property Fair Value Model | 22 979 452 | 23 140 860 |
| Investments | 2 346 882 | 2 117 068 |
| Investments Fixed Assets | 2 346 882 | 2 117 068 |
| Investments In Group Undertakings Participating Interests | 1 604 374 | 1 604 374 |
| Net Current Assets Liabilities | -3 537 204 | -3 592 950 |
| Other Creditors | 104 616 | 39 425 |
| Other Investments Other Than Loans | 742 508 | 512 694 |
| Other Taxation Social Security Payable | 75 844 | 37 146 |
| Total Assets Less Current Liabilities | 21 789 131 | 21 664 978 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-08-31 filed on: 23rd, February 2024 |
accounts | Free Download (11 pages) |
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