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A. J. PRODUCTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. J. Products (uk) Limited. The company was founded 25 years ago and was given the registration number 03762591. The firm's registered office is in FARNBOROUGH. You can find them at Units 19 & 20 Nimbus, Hercules Way, Farnborough, Hampshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:A. J. PRODUCTS (UK) LIMITED
Company Number:03762591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Units 19 & 20 Nimbus, Hercules Way, Farnborough, Hampshire, GU14 6UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hedvagen 9, Hyltebruk, Halland, Sweden, 31400

Director15 September 1999Active
Units 19 & 20 Nimbus, Hercules Way, Farnborough, GU14 6UU

Director26 October 2012Active
4 Benhurst Court, Maple Road, London, SE20 8EZ

Secretary29 April 1999Active
Units 19 & 20 Nimbus, Hercules Way, Farnborough, GU14 6UU

Secretary13 June 2012Active
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR

Corporate Secretary15 September 1999Active
1, Pedmore Court Road, Pedmore, Stourbridge, Uk, DY8 2PH

Director04 February 2010Active
Baskarps Gar 1, 566 92, Habo, Sweden,

Director21 March 2011Active
Ga Nissastigen 70, 313 33, Oskarstrom, Sweden,

Director01 July 2009Active
102 Sternhold Avenue, London, SW2 4PP

Director29 April 1999Active
Hojdvagen 18, 334 32 Anderstorp, Sweden,

Director10 September 2007Active
9 Vallmo Vagen, Anderstorp, Sweden,

Director04 February 2010Active
St Eriksplan 19, Stockholm, Sweden, FOREIGN

Director15 September 1999Active
Units 19 & 20 Nimbus, Hercules Way, Farnborough, GU14 6UU

Director21 March 2011Active
108a, Amos Lane, Wolverhampton, WV11 1LZ

Director04 February 2010Active

People with Significant Control

Mr Mats Enock Alexander Johansson
Notified on:01 November 2016
Status:Active
Date of birth:November 1983
Nationality:Swedish
Country of residence:England
Address:19-20, Hercules Way, Farnborough, England, GU14 6UU
Nature of control:
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type small.

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2023-09-12Accounts

Accounts with accounts type small.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type small.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type small.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type small.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type small.

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2016-12-28Officers

Termination director company with name termination date.

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2016-12-28Officers

Termination secretary company with name termination date.

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2016-06-10Accounts

Accounts with accounts type small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type small.

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2014-12-03Officers

Change person director company with change date.

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2014-12-03Officers

Termination director company with name termination date.

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2014-12-03Officers

Termination director company with name termination date.

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2014-08-07Accounts

Accounts with accounts type small.

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