A J NEWCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A J Newco Limited. The company was founded 12 years ago and was given the registration number 08048276. The firm's registered office is in LEATHERHEAD. You can find them at Granary House, 18a North Street, Leatherhead, Surrey. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | A J NEWCO LIMITED |
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| Company Number | : | 08048276 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 April 2012 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Granary House, 18a North Street, Leatherhead, Surrey, United Kingdom, KT22 7AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Granary House, 18a North Street, Leatherhead, United Kingdom, KT22 7AW | Director | 27 April 2012 | Active |
| 1, Cleeve Court, Cleeve Road, Leatherhead, United Kingdom, KT22 7UD | Director | 27 April 2012 | Active |
People with Significant Control
| Natasha Victoria Sweetland |
| Notified on | : | 22 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Cleeve Court, Cleeve Road, Leatherhead, United Kingdom, KT22 7UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Andrew Charles Jubert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1948 |
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| Nationality | : | British |
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| Address | : | 1 Cleeve Court, Cleeve Road, Leatherhead, KT22 7UD |
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| Nature of control | : | - Significant influence or control as trust
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| Mr William Jack Jubert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Address | : | 1 Cleeve Court, Cleeve Road, Leatherhead, KT22 7UD |
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| Nature of control | : | - Significant influence or control as trust
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| William Jack Jubert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Address | : | 1 Cleeve Court, Cleeve Road, Leatherhead, KT22 7UD |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Andrew Charles Jubert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1948 |
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| Nationality | : | British |
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| Address | : | 1 Cleeve Court, Cleeve Road, Leatherhead, KT22 7UD |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Jason Maurice Jubert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 28, Graylands Estate, Horsham, United Kingdom, RH12 4QD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 50 to 75 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)