Ajc (tadworth) Limited in LONDON

Ajc (tadworth) Limited LONDON

Founded in 1999, Ajc (tadworth), classified under reg no. 03700077 is an active company. Currently registered at 14 David Mews W1U 6EQ, London the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019. Since Thursday 10th June 1999 Ajc (tadworth) Limited is no longer carrying the name Msk001.

Currently there are 2 directors in the the company, namely Andrew B. and John R.. In addition one secretary - Andrew B. - is with the firm. As of 10 April 2021, our data shows no information about any ex officers on these positions.

Ajc (tadworth) Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03700077
Date of Incorporation	Fri, 22nd Jan 1999
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Wed, 31st Mar 2021 (10 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 5th Feb 2022 (2022-02-05)
Last confirmation statement dated	Fri, 22nd Jan 2021

Company staff

Andrew B.

Position: Secretary

Appointed: 28 September 1999

Andrew B.

Position: Director

Appointed: 10 March 1999

John R.

Position: Director

Appointed: 09 March 1999

Ker Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 1999

Resigned: 28 September 1999

Ker Directors Limited

Position: Corporate Director

Appointed: 22 January 1999

Resigned: 10 March 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Andrew B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is John R. This PSC has significiant influence or control over the company,. Moving on, there is Edencourt Investments Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Andrew B.

Notified on	30 June 2016
Nature of control:	significiant influence or control

John R.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Edencourt Investments Limited

14 David Mews, London, W1U 6EQ, England

Legal authority	Companies Act 20016
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03371051
Notified on	30 June 2016
Ceased on	13 April 2017
Nature of control:	75,01-100% shares

Company previous names

Msk001	June 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	17 719	48 264
Current Assets	336 407	368 899
Debtors	318 688	320 635
Net Assets Liabilities	761 601	727 450
Other Debtors	1 053

Other
Amounts Owed By Related Parties	317 635	320 635
Average Number Employees During Period	2	2
Corporation Tax Payable	5 758	8 705
Creditors	309 259	320 394
Fixed Assets	776 694	708 436
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-75 000
Investment Property	675 000	600 000
Investment Property Fair Value Model	675 000	600 000
Investments	101 694	108 436
Investments Fixed Assets	101 694	108 436
Investments In Group Undertakings Participating Interests	66	66
Net Current Assets Liabilities	27 148	48 505
Other Creditors	303 501	307 001
Other Investments Other Than Loans	101 628	108 370
Other Taxation Social Security Payable		4 688
Percentage Class Share Held In Subsidiary		66
Profit Loss Subsidiaries		29 491
Provisions For Liabilities Balance Sheet Subtotal	42 241	29 491
Total Assets Less Current Liabilities	803 842	756 941

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Saturday 31st January 2015 to Tuesday 31st March 2015 filed on: 15th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 23rd, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 22nd January 2011 filed on: 3rd, May 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 12th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 22nd January 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 13th, August 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 15th, May 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 25th April 2008 filed on: 25th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 27th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 28th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 28th, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 2nd, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 2nd, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 18th, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 18th, December 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 30th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 30th, July 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 6th February 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th February 2002 filed on: 6th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 27th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 27th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 29th March 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 29th March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 29th March 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 29th March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st January 2000 filed on: 4th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 4th, September 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 14th February 2000 filed on: 14th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 14th February 2000 (Secretary resigned)	annual return
363s	Annual return made up to Monday 14th February 2000 filed on: 14th, February 2000	annual return	Free Download (7 pages)

Ajc (tadworth) Limited LONDON

Ajc (tadworth) Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew B.

John R.

Ker Secretaries Limited

Ker Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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