UKBizDB.co.uk

AJP (THE HOUR GLASS) LTD.

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

This company is commonly known as Ajp (the Hour Glass) Ltd.. The company was founded 20 years ago and was given the registration number 05095155. The firm's registered office is in EXETER. You can find them at The Iron Bridge, 11, St. Davids Hill, Exeter, Devon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AJP (THE HOUR GLASS) LTD.
Company Number:05095155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Iron Bridge, 11, St. Davids Hill, Exeter, Devon, England, EX4 3RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Melbourne Street, Exeter, England, EX2 4AU

Secretary05 April 2004Active
The Iron Bridge, 11, St. Davids Hill, Exeter, United Kingdom, EX4 3RG

Director05 April 2004Active
Manor Cottage, 7 Regent Street, Dawlish, EX7 9LE

Director05 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2004Active

People with Significant Control

Mr Jason Samuel Slade
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Perhams House, Holcombe Lane, Lyme Regis, United Kingdom, DT7 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adam Leon Peter Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:21, Melbourne Street, Exeter, United Kingdom, EX2 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-29Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Officers

Change person director company with change date.

Download
2019-10-28Address

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

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-25Accounts

Accounts with accounts type total exemption small.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-03Officers

Change person director company with change date.

Download
2014-02-03Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.