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Aj Compliance Specialist Limited, RM6 4DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AJ COMPLIANCE SPECIALIST LIMITED

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

This company is commonly known as Aj Compliance Specialist Limited. The company was founded 6 years ago and was given the registration number 10888592. The firm's registered office is in ROMFORD. You can find them at 8 Quarles Park Road, , Romford, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:AJ COMPLIANCE SPECIALIST LIMITED
Company Number:10888592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:8 Quarles Park Road, Romford, United Kingdom, RM6 4DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, 3 Limeharbour, London, England, E14 9LS

Director28 July 2017Active

People with Significant Control

Aditi Jerath
Notified on:28 July 2017
Status:Active
Date of birth:December 1989
Nationality:New Zealander
Country of residence:England
Address:Flat 17, 3 Limeharbour, London, England, E14 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-09-30Dissolution

Dissolved compulsory strike off suspended.

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2021-09-21Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Officers

Change person director company with change date.

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2019-01-14Persons with significant control

Change to a person with significant control.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Officers

Change person director company with change date.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-07-28Incorporation

Incorporation company.

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