Ajvk Ltd is a private limited company located at 1St & 2Nd Floor, 138 South Street, Romford RM1 1TE. Incorporated on 2021-08-04, this 2-year-old company is run by 1 director.
Director Andrejus K., appointed on 01 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH information there was a change of name on 2023-08-07 and their previous name was Ttp Developments Ltd.
The latest confirmation statement was sent on 2023-08-03 and the due date for the following filing is 2024-08-17. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 1st & 2nd Floor |
| Office Address2 | 138 South Street |
| Town | Romford |
| Post code | RM1 1TE |
| Country of origin | United Kingdom |
| Registration Number | 13546380 |
| Date of Incorporation | Wed, 4th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (4 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 01 August 2023
The list of PSCs that own or control the company consists of 3 names. As we established, there is Andrejus K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Business Help Group Ltd that entered Romford, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tomas M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrejus K.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Business Help Group Ltd
1st & 2nd Floor 138 South Street, Romford, RM1 1TE, England
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Notified on | 17 August 2022 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomas M.
| Notified on | 4 August 2021 |
| Ceased on | 17 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ttp Developments | August 7, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/08/31 filed on: 14th, November 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy