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AJUGA CAPITAL INVESTMENTS LIMITED

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

This company is commonly known as Ajuga Capital Investments Limited. The company was founded 5 years ago and was given the registration number 12038940. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AJUGA CAPITAL INVESTMENTS LIMITED
Company Number:12038940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stolper Str 30 B, Hohen Neuendorf, United Kingdom, 16540

Corporate Secretary28 June 2023Active
24 - 1, Mozartstr., Ulm, Germany, 89075

Director01 August 2023Active
Becen Mahallesi Tekke Sokak No. 22, Melikgazi Kayseri, Turkey, 38220

Director28 June 2023Active
Osmangazi Mah Muhendis Korkut, Kukukcan Cad, Tuncel Apt Block No 28 Kapi No 6, Gaziantep, Turkey, SEHITKAMIL

Director28 June 2023Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director07 July 2022Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director07 June 2019Active

People with Significant Control

Mr Ismail Alp
Notified on:28 June 2023
Status:Active
Date of birth:January 1981
Nationality:Turkish
Country of residence:Turkey
Address:Folgt, Folgt, Folgt, Turkey, FOLGT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sinan Yigin
Notified on:28 June 2023
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:Germany
Address:Mozartstr. 24-1, Ulm, Germany, 89075
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cfs Secretaries Limited
Notified on:28 September 2022
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:07 July 2022
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:07 June 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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