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AJ GRANGE CO LTD

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

This company is commonly known as Aj Grange Co Ltd. The company was founded 12 years ago and was given the registration number 07833181. The firm's registered office is in SHEFFIELD. You can find them at 6a Station Road, Eckington, Sheffield, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AJ GRANGE CO LTD
Company Number:07833181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6a Station Road, Eckington, Sheffield, S21 4FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Grange Crescent, Sheffield, England, S11 8AY

Director08 February 2018Active
4, Grange Crescent, Sheffield, United Kingdom, S11 8AY

Director03 November 2011Active
4, Grange Crescent, Sheffield, United Kingdom, S11 8AY

Director03 November 2011Active
4, Grange Crescent, Sheffield, England, S11 8AY

Director11 September 2013Active
4, Grange Crescent, Sheffield, England, S11 8AY

Director07 November 2011Active
4, Grange Crescent, Sheffield, England, S11 8AY

Director11 September 2013Active
4, Grange Crescent, Sheffield, England, S11 8AY

Director07 November 2011Active

People with Significant Control

Mr Kawser Mohammed Miah
Notified on:08 February 2018
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:4, Grange Crescent, Sheffield, England, S11 8AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Shumin Khanum
Notified on:06 April 2016
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:4, Grange Crescent, Sheffield, United Kingdom, S11 8AY
Nature of control:
  • Right to appoint and remove directors
Mr Abdul Jahir
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:4, Grange Crescent, Sheffield, United Kingdom, S11 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Shahmin Khanum
Notified on:06 April 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:4, Grange Crescent, Sheffield, United Kingdom, S11 8AY
Nature of control:
  • Right to appoint and remove directors
Mrs Afsuran Nessa Khanum
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Grange Crescent, Sheffield, United Kingdom, S11 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-08Officers

Appoint person director company with name date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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