This company is commonly known as A J Investments (cardiff) Limited. The company was founded 20 years ago and was given the registration number 05142864. The firm's registered office is in CARDIFF. You can find them at Celtic House, Caxton Place, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A J INVESTMENTS (CARDIFF) LIMITED |
|---|---|---|
| Company Number | : | 05142864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 193 Cyncoed Road, Cyncoed, Cardiff, CF23 6AJ | Secretary | 27 August 2004 | Active |
| Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA | Director | 27 August 2004 | Active |
| Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA | Director | 14 March 2018 | Active |
| Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA | Director | 27 August 2004 | Active |
| Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA | Director | 14 March 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 June 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 June 2004 | Active |
| Lewis Ballard Limited | ||
| Notified on | : | 25 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA |
| Nature of control | : |
|
| Mr Stephen John Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA |
| Nature of control | : |
|
| Mrs Alison Jane Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Capital | Capital allotment shares. | Download |
| 2022-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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