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AJ'S COMPLIANCE & AUDITING LTD

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

This company is commonly known as Aj's Compliance & Auditing Ltd. The company was founded 6 years ago and was given the registration number 10965813. The firm's registered office is in LEEDS. You can find them at 410 Harehills Lane, , Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AJ'S COMPLIANCE & AUDITING LTD
Company Number:10965813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:410 Harehills Lane, Leeds, England, LS9 6HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
410, Harehills Lane, Leeds, England, LS9 6HU

Director02 September 2022Active
410, Harehills Lane, Leeds, England, LS9 6HU

Director15 September 2022Active
14 Levita Place, Leeds, England, LS15 0EF

Director15 September 2017Active

People with Significant Control

Mr Joel Osei Animi
Notified on:16 September 2022
Status:Active
Date of birth:May 1983
Nationality:Ghanaian
Country of residence:England
Address:410, Harehills Lane, Leeds, England, LS9 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Jesse Afriyie
Notified on:02 September 2022
Status:Active
Date of birth:April 2004
Nationality:British
Country of residence:England
Address:410, Harehills Lane, Leeds, England, LS9 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joel Osei Animi
Notified on:15 September 2017
Status:Active
Date of birth:May 1983
Nationality:Ghanaian
Country of residence:England
Address:14 Levita Place, Leeds, England, LS15 0EF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Officers

Change person director company with change date.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-09-05Change of name

Certificate change of name company.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts amended with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

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

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Persons with significant control

Change to a person with significant control.

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