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Ajen Limited ST ASAPH


Founded in 2015, Ajen, classified under reg no. 09918145 is an active company. Currently registered at Irish Square LL17 0RN, St Asaph the company has been in the business for 6 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020.

The company has one director. Andrew N., appointed on 16 December 2015. There are currently no secretaries appointed. As of 22 April 2021, there was 1 ex director - Anwen G.. There were no ex secretaries.

Ajen Limited Address / Contact

Office Address Irish Square
Office Address2 Upper Denbigh Road
Town St Asaph
Post code LL17 0RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09918145
Date of Incorporation Wed, 16th Dec 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (253 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 30th Dec 2021 (2021-12-30)
Last confirmation statement dated Wed, 16th Dec 2020

Company staff

Andrew N.

Position: Director

Appointed: 16 December 2015

Anwen G.

Position: Director

Appointed: 16 December 2015

Resigned: 17 April 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Andrew N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anwen G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anwen G.

Notified on 6 April 2016
Ceased on 17 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312020-03-31
Net Worth2 477   
Balance Sheet
Cash Bank In Hand27 821   
Cash Bank On Hand27 82117 98432 922100 420
Current Assets 17 98448 313100 420
Debtors  15 391 
Net Assets Liabilities2 47763921 99766 736
Net Assets Liabilities Including Pension Asset Liability2 477   
Property Plant Equipment408306230 
Tangible Fixed Assets408   
Reserves/Capital
Called Up Share Capital2   
Profit Loss Account Reserve2 475   
Shareholder Funds2 477   
Other
Accumulated Depreciation Impairment Property Plant Equipment78180256 
Average Number Employees During Period 211
Creditors25 67017 59226 50233 684
Creditors Due Within One Year25 670   
Increase From Depreciation Charge For Year Property Plant Equipment 10276 
Net Current Assets Liabilities2 15139221 81166 736
Number Shares Allotted1   
Other Creditors2 5793 2943 5738 166
Other Taxation Social Security Payable23 09114 29822 92925 518
Par Value Share1   
Property Plant Equipment Gross Cost486486486 
Provisions For Liabilities Balance Sheet Subtotal825944 
Provisions For Liabilities Charges82   
Share Capital Allotted Called Up Paid1   
Tangible Fixed Assets Additions486   
Tangible Fixed Assets Cost Or Valuation486   
Tangible Fixed Assets Depreciation78   
Tangible Fixed Assets Depreciation Charged In Period78   
Total Assets Less Current Liabilities2 55969822 04166 736
Trade Debtors Trade Receivables  15 391 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   256
Disposals Property Plant Equipment   486

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wednesday 16th December 2020
filed on: 10th, February 2021
Free Download (4 pages)

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