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AJE HOLDINGS LIMITED

Company number 05835018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
10 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
08 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2021 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 16 West Barnes Lane Raynes Park London SW20 0BU on 29 June 2021
10 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
30 May 2019 AD01 Registered office address changed from 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 30 May 2019
22 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
04 Oct 2018 CH01 Director's details changed for Mr Anthony John Edwards on 4 October 2018
04 Oct 2018 CH03 Secretary's details changed for Anne Priscilla Edwards on 4 October 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Mar 2018 AD01 Registered office address changed from Thames House Mayo Road Walton on Thames Surrey KT12 2QA to 6 Sterling Building Hersham Place Technology Park Walton on Thames KT12 4RZ on 27 March 2018
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Aug 2016 SH02 Sub-division of shares on 30 June 2016
06 Jul 2016 SH08 Change of share class name or designation
05 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2