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A.J. DAVIDSON LIMITED

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

This company is commonly known as A.j. Davidson Limited. The company was founded 23 years ago and was given the registration number 04023859. The firm's registered office is in KENILWORTH. You can find them at 2 Randall Road, , Kenilworth, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:A.J. DAVIDSON LIMITED
Company Number:04023859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:2 Randall Road, Kenilworth, England, CV8 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Randall Road, Kenilworth, CV8 1JY

Secretary29 June 2000Active
4 Randall Road, Kenilworth, CV8 1JY

Director29 June 2000Active
4 Randall Road, Kenilworth, CV8 1JY

Director29 March 2004Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA

Nominee Secretary29 June 2000Active
196, Dovedale Road, Birmingham, England, B23 5BP

Director01 April 2012Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA

Nominee Director29 June 2000Active

People with Significant Control

Mr Angus James Davidson
Notified on:02 April 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:4 Randall, 4 Randall Road, Kenilworth, England, CV8 1JY
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2018-05-02Address

Change registered office address company with date old address new address.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Officers

Termination director company with name termination date.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Officers

Change person director company with change date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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