UKBizDB.co.uk

AJK INNOVATIONS LIMITED

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

This company is commonly known as Ajk Innovations Limited. The company was founded 6 years ago and was given the registration number 11519850. The firm's registered office is in LONDON. You can find them at 13 Stamford Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AJK INNOVATIONS LIMITED
Company Number:11519850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13 Stamford Close, London, England, N15 4PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Third Avenue, London, England, E17 9QJ

Director02 December 2019Active
2, Third Avenue, Walthamstow, London, England, E17 9QJ

Secretary15 August 2018Active
76, Cornwall Road, Cheam, Sutton, England, SM2 6DS

Director22 October 2019Active
2, Third Avenue, Walthamstow, London, England, E17 9QJ

Director01 September 2019Active
76, Cornwall Road, Cheam, Sutton, England, SM2 6DS

Director22 October 2019Active
2, Third Avenue, Walthamstow, London, England, E17 9QJ

Director15 August 2018Active
2, Third Avenue, Walthamstow, London, England, E17 9QJ

Director15 October 2019Active

People with Significant Control

Humayun Siddiq
Notified on:02 December 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:2, Third Avenue, London, England, E17 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Asma Khan
Notified on:22 October 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:76, Cornwall Road, Sutton, England, SM2 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Madasar Latif Khan
Notified on:22 October 2019
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:76, Cornwall Road, Sutton, England, SM2 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Humayun Siddiq
Notified on:15 October 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Madasar Latif Khan
Notified on:15 August 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.