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AJAY ELECTRONICS LIMITED

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

This company is commonly known as Ajay Electronics Limited. The company was founded 48 years ago and was given the registration number 01259845. The firm's registered office is in SUTTON. You can find them at Unit 4 Kimpton Link Business, Centre, 40 Kimpton Road, Sutton, Surrey. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:AJAY ELECTRONICS LIMITED
Company Number:01259845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1976
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26512 - Manufacture of electronic industrial process control equipment
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Unit 4 Kimpton Link Business, Centre, 40 Kimpton Road, Sutton, Surrey, SM3 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Kimpton Link Business, Centre, 40 Kimpton Road, Sutton, SM3 9QP

Director-Active
Carwendell, Cuddington Way, Cheam, SM2 7HY

Secretary-Active
Unit 4 Kimpton Link Business, Centre, 40 Kimpton Road, Sutton, SM3 9QP

Director-Active

People with Significant Control

Mr. Stephen Bickell
Notified on:01 October 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Unit 4 Kimpton Link Business, Sutton, SM3 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Macgraw
Notified on:01 October 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Unit 4 Kimpton Link Business, Sutton, SM3 9QP
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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