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AJS PROFILES HOLDINGS LIMITED

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

This company is commonly known as Ajs Profiles Holdings Limited. The company was founded 10 years ago and was given the registration number 08779886. The firm's registered office is in SMETHWICK. You can find them at Unit 12a Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AJS PROFILES HOLDINGS LIMITED
Company Number:08779886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 12a Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12a, Parkrose Industrial Estate, Middlemore Road, Smethwick, B66 2DZ

Director18 November 2013Active
Unit 12a, Parkrose Industrial Estate, Middlemore Road, Smethwick, B66 2DZ

Director04 July 2014Active
Unit 12a, Parkrose Industrial Estate, Middlemore Road, Smethwick, B66 2DZ

Director04 July 2014Active

People with Significant Control

Mr Jeremy John Gould
Notified on:22 April 2021
Status:Active
Date of birth:September 1961
Nationality:British
Address:Unit 12a, Parkrose Industrial Estate, Smethwick, B66 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Webb
Notified on:22 April 2021
Status:Active
Date of birth:October 1976
Nationality:British
Address:Unit 12a, Parkrose Industrial Estate, Smethwick, B66 2DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Shanian
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Unit 12a, Parkrose Industrial Estate, Smethwick, B66 2DZ
Nature of control:
  • Voting rights 25 to 50 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 (6 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
2023-11-11Incorporation

Memorandum articles.

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2023-11-11Resolution

Resolution.

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2023-09-25Capital

Capital cancellation shares.

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2023-09-25Capital

Capital return purchase own shares.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-03Capital

Capital cancellation shares.

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2023-04-03Capital

Capital return purchase own shares.

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2023-02-28Officers

Termination director company with name termination date.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-05-13Incorporation

Memorandum articles.

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2021-05-13Resolution

Resolution.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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