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AJW GROUP LIMITED

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

This company is commonly known as Ajw Group Limited. The company was founded 21 years ago and was given the registration number 04559872. The firm's registered office is in CHATTERIS. You can find them at Units 6-7 Honeysome Industrial Estate, Honeysome Road, Chatteris, Cambridgeshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:AJW GROUP LIMITED
Company Number:04559872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Units 6-7 Honeysome Industrial Estate, Honeysome Road, Chatteris, Cambridgeshire, England, PE16 6TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Wimpole Road, Great Eversden, CB3 7HR

Secretary10 October 2002Active
32 Wimpole Road, Great Eversden, CB3 7HR

Director10 October 2002Active
32, Wimpole Road, Great Eversden, United Kingdom, CB23 1HR

Director11 October 2009Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary10 October 2002Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director10 October 2002Active

People with Significant Control

Mrs Julie Woods
Notified on:28 March 2019
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Units 6-7, Honeysome Industrial Estate, Chatteris, England, PE16 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Woods
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:32 Wimpole Road, Great Eversden, United Kingdom, CB23 1HR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Capital

Capital allotment shares.

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2024-01-15Accounts

Accounts with accounts type group.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type group.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-14Mortgage

Mortgage satisfy charge full.

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2022-04-20Capital

Capital alter shares subdivision.

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2022-04-19Capital

Capital name of class of shares.

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2022-04-19Resolution

Resolution.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type small.

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2020-11-06Address

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

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-02Accounts

Accounts with accounts type group.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type group.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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