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AJABANQ LTD

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

This company is commonly known as Ajabanq Ltd. The company was founded 5 years ago and was given the registration number 11410577. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:AJABANQ LTD
Company Number:11410577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64929 - Other credit granting n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director12 June 2018Active

People with Significant Control

Mr Sudarshan Sadana
Notified on:12 June 2018
Status:Active
Date of birth:November 1963
Nationality:Indian
Country of residence:England
Address:C/O Niveda Group,, 5th Floor, Mayfair, England, W1K 4DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-07-24Address

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

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Address

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

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Address

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

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2020-03-12Officers

Change person director company with change date.

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2020-03-10Address

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

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2020-03-10Address

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

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Change account reference date company current shortened.

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2018-06-12Incorporation

Incorporation company.

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