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AJ CONSULTANT DESIGN ENGINEER LIMITED

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

This company is commonly known as Aj Consultant Design Engineer Limited. The company was founded 22 years ago and was given the registration number 04274740. The firm's registered office is in MYTCHETT. You can find them at 37 Mytchett Road, , Mytchett, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AJ CONSULTANT DESIGN ENGINEER LIMITED
Company Number:04274740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:37 Mytchett Road, Mytchett, Surrey, GU16 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Mytchett Road, Mytchett, Camberley, GU16 6EG

Secretary22 August 2001Active
37 Mytchett Road, Mytchett, Camberley, GU16 6EG

Director22 August 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary22 August 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director22 August 2001Active

People with Significant Control

Mrs Andrea Jane Coleman
Notified on:22 August 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:37, Mytchett Road, Camberley, England, GU16 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Coleman
Notified on:22 August 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:37, Mytchett Road, Camberley, England, GU16 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-30Confirmation statement

Confirmation statement with updates.

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2020-08-30Persons with significant control

Change to a person with significant control.

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2020-08-30Persons with significant control

Cessation of a person with significant control.

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2020-08-30Accounts

Accounts with accounts type micro entity.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-27Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption full.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption full.

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2014-08-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption full.

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2013-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption full.

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