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Ajec Construction Ltd HARROW


Founded in 2015, Ajec Construction, classified under reg no. 09854867 is an active company. Currently registered at 30 Rosebery Avenue HA2 9AP, Harrow the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Abel L., appointed on 1 July 2022. In addition, a secretary was appointed - Abel L., appointed on 8 April 2022. As of 18 April 2024, there were 3 ex directors - Abel L., Ionica F. and others listed below. There were no ex secretaries.

Ajec Construction Ltd Address / Contact

Office Address 30 Rosebery Avenue
Town Harrow
Post code HA2 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09854867
Date of Incorporation Tue, 3rd Nov 2015
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Abel L.

Position: Director

Appointed: 01 July 2022

Abel L.

Position: Secretary

Appointed: 08 April 2022

Abel L.

Position: Director

Appointed: 02 May 2020

Resigned: 18 June 2021

Ionica F.

Position: Director

Appointed: 16 October 2019

Resigned: 01 July 2022

Abel L.

Position: Director

Appointed: 03 November 2015

Resigned: 16 October 2019

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Abel L. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ionica F. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abel L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abel L.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Ionica F.

Notified on 25 October 2019
Ceased on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Abel L.

Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-30
Net Worth-5 866   
Balance Sheet
Net Assets Liabilities5 8668556 7679
Current Assets 1 0601 
Net Assets Liabilities Including Pension Asset Liability-5 866   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve-5 867   
Shareholder Funds-5 866   
Other
Administrative Expenses   16 956
Average Number Employees During Period    
Cost Sales   154 990
Gross Profit Loss   -16 993
Interest Payable Similar Charges Finance Costs   8 562
Net Current Assets Liabilities5 8668556 7679
Operating Profit Loss   -33 949
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  99
Profit Loss   -42 711
Profit Loss On Ordinary Activities Before Tax   -42 511
Raw Materials Consumables Used    
Staff Costs Employee Benefits Expense    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   200
Total Assets Less Current Liabilities5 8668556 7679
Turnover Revenue   137 997
Creditors5 8662056 768 
Creditors Due After One Year5 866   
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on November 30, 2022
filed on: 15th, January 2023
Free Download (9 pages)

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