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 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand17 71948 264
Current Assets336 407368 899
Debtors318 688320 635
Net Assets Liabilities761 601727 450
Other Debtors1 053 
Amounts Owed By Related Parties317 635320 635
Average Number Employees During Period22
Corporation Tax Payable5 7588 705
Creditors309 259320 394
Fixed Assets776 694708 436
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model -75 000
Investment Property675 000600 000
Investment Property Fair Value Model675 000600 000
Investments101 694108 436
Investments Fixed Assets101 694108 436
Investments In Group Undertakings Participating Interests6666
Net Current Assets Liabilities27 14848 505
Other Creditors303 501307 001
Other Investments Other Than Loans101 628108 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 Subtotal42 24129 491
Total Assets Less Current Liabilities803 842756 941

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 29th, November 2019
Free Download (10 pages)

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