Ajs Group Limited in Phoenix Centre NOTTINGHAM - NG8 6AW

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Ajs Group Limited NOTTINGHAM

Ajs Group started in year 2009 as Private Limited Company with registration number 06796443. The Ajs Group company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Nottingham at Westrock Millennium Way West. Postal code: NG8 6AW.

The company has 3 directors, namely Steven N., Neil W. and Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 10 February 2017 and Steven N. has been with the company for the least time - from 3 November 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark P. who worked with the the company until 28 November 2019.

Ajs Group Limited Address / Contact

Office Address	Westrock Millennium Way West
Office Address2	Phoenix Centre
Town	Nottingham
Post code	NG8 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06796443
Date of Incorporation	Tue, 20th Jan 2009
Industry	Activities of head offices
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Steven N.

Position: Director

Appointed: 03 November 2021

Neil W.

Position: Director

Appointed: 17 December 2018

Andrew D.

Position: Director

Appointed: 10 February 2017

Christina A.

Position: Director

Appointed: 17 December 2018

Resigned: 28 November 2019

Kevin M.

Position: Director

Appointed: 17 December 2018

Resigned: 03 November 2021

Mark P.

Position: Secretary

Appointed: 14 October 2016

Resigned: 28 November 2019

Timothy W.

Position: Director

Appointed: 14 October 2016

Resigned: 12 November 2018

Ricki S.

Position: Director

Appointed: 14 October 2016

Resigned: 06 September 2017

Yves R.

Position: Director

Appointed: 14 October 2016

Resigned: 10 February 2017

Mark P.

Position: Director

Appointed: 14 October 2016

Resigned: 28 November 2019

Andrew S.

Position: Director

Appointed: 18 January 2013

Resigned: 14 October 2016

Andrew S.

Position: Director

Appointed: 20 January 2009

Resigned: 18 January 2013

Jayne S.

Position: Director

Appointed: 20 January 2009

Resigned: 14 October 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Multi Packaging Solutions Uk Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Multi Packaging Solutions Uk Limited

Mps Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	14 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on September 12, 2023 filed on: 12th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on September 12, 2023 filed on: 12th, September 2023	address	Free Download (1 page)
AD01	Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on September 12, 2023 filed on: 12th, September 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2022 filed on: 7th, March 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 11th, July 2022	accounts	Free Download (24 pages)
AP01	On November 3, 2021 new director was appointed. filed on: 4th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2021 filed on: 4th, November 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2020 filed on: 3rd, October 2021	accounts	Free Download (27 pages)
AD01	Registered office address changed from Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on November 16, 2020 filed on: 16th, November 2020	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 5th, October 2020	accounts	Free Download (29 pages)
TM01	Director appointment termination date: November 28, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: November 28, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 28, 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (29 pages)
AA01	Previous accounting period extended from June 30, 2018 to September 30, 2018 filed on: 6th, March 2019	accounts	Free Download (1 page)
AP01	On December 17, 2018 new director was appointed. filed on: 19th, December 2018	officers	Free Download (2 pages)
AP01	On December 17, 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
AP01	On December 17, 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (26 pages)
TM01	Director appointment termination date: September 6, 2017 filed on: 6th, September 2017	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, March 2017	auditors	Free Download (1 page)
TM01	Director appointment termination date: February 10, 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AP01	On February 10, 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW United Kingdom to Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW on October 26, 2016 filed on: 26th, October 2016	address	Free Download (1 page)
AD01	Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Mps Millennium Way West Phoenix Centre Nottingham NG8 6AW on October 25, 2016 filed on: 25th, October 2016	address	Free Download (1 page)
TM01	Director appointment termination date: October 14, 2016 filed on: 24th, October 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 14, 2016 filed on: 24th, October 2016	officers	Free Download (1 page)
AP01	On October 14, 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
AP01	On October 14, 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
AP03	On October 14, 2016 - new secretary appointed filed on: 24th, October 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 24th, October 2016	accounts	Free Download (1 page)
AP01	On October 14, 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
AP01	On October 14, 2016 new director was appointed. filed on: 24th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2016: 100.00 GBP	capital
AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on January 21, 2016 filed on: 21st, January 2016	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, January 2016	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2015: 100.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 31, 2014: 100.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: February 13, 2013 filed on: 13th, February 2013	officers	Free Download (1 page)
AP01	On February 13, 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
CH01	On January 18, 2010 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 31st, January 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2009	incorporation	Free Download (19 pages)

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