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AJW FAMILY INVESTMENT COMPANY LIMITED

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

This company is commonly known as Ajw Family Investment Company Limited. The company was founded 7 years ago and was given the registration number 10662882. The firm's registered office is in LEATHERHEAD. You can find them at Wix Farm Epsom Road, West Horsley, Leatherhead, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AJW FAMILY INVESTMENT COMPANY LIMITED
Company Number:10662882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wix Farm Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom, KT24 6DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary25 September 2018Active
Wix Farm, Epsom Road, West Horsley, Leatherhead, United Kingdom, KT24 6DX

Director10 March 2017Active

People with Significant Control

Jessica Louise Burgess
Notified on:03 April 2017
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:Wix Farm, Epsom Road, Leatherhead, United Kingdom, KT24 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
William Robert James Burgess
Notified on:03 April 2017
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:Wix Farm, Epsom Road, Leatherhead, United Kingdom, KT24 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richard Burgess
Notified on:10 March 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Wix Farm, Epsom Road, Leatherhead, United Kingdom, KT24 6DX
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-09Capital

Capital allotment shares.

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2023-02-08Capital

Capital allotment shares.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-04-11Resolution

Resolution.

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2021-04-11Incorporation

Memorandum articles.

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2021-04-06Capital

Capital allotment shares.

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2021-04-01Capital

Capital allotment shares.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-01-17Capital

Capital allotment shares.

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2020-01-16Capital

Capital allotment shares.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-01Address

Move registers to sail company with new address.

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2018-10-01Address

Change sail address company with new address.

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2018-09-28Officers

Appoint corporate secretary company with name date.

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