About

Registered Number: 01595570
Date of Incorporation: 04/11/1981 (38 years and 2 months ago)
Company Status: Active
Registered Address: Block 3 The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF

 

Aja Ltd was registered on 04 November 1981 and has its registered office in Kent, it has a status of "Active". This company has 2 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILBORNE, Murray Charles 31 October 2017 - 1
CRISP, Roger Steven N/A 30 April 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Crisp/
1951-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 03 December 2018
AA - Annual Accounts 07 August 2018
RESOLUTIONS - N/A 30 July 2018
CS01 - N/A 14 December 2017
PSC07 - N/A 08 November 2017
PSC02 - N/A 08 November 2017
AA01 - Change of accounting reference date 08 November 2017
AD01 - Change of registered office address 08 November 2017
TM02 - Termination of appointment of secretary 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
AP01 - Appointment of director 08 November 2017
AP01 - Appointment of director 08 November 2017
MR04 - N/A 28 September 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 16 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 12 February 2007
287 - Change in situation or address of Registered Office 12 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2007
353 - Register of members 12 February 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 03 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 21 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 16 October 2002
287 - Change in situation or address of Registered Office 10 July 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 19 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 08 December 1999
287 - Change in situation or address of Registered Office 12 August 1999
AA - Annual Accounts 10 June 1999
363a - Annual Return 04 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
AA - Annual Accounts 15 July 1998
363a - Annual Return 07 January 1998
AA - Annual Accounts 27 June 1997
363a - Annual Return 27 December 1996
287 - Change in situation or address of Registered Office 27 December 1996
225 - Change of Accounting Reference Date 11 June 1996
AA - Annual Accounts 06 June 1996
AAMD - Amended Accounts 24 April 1996
363x - Annual Return 10 January 1996
AA - Annual Accounts 22 June 1995
363x - Annual Return 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 March 1994
363x - Annual Return 24 January 1994
395 - Particulars of a mortgage or charge 04 November 1993
AA - Annual Accounts 07 May 1993
363x - Annual Return 04 April 1993
287 - Change in situation or address of Registered Office 28 September 1992
AA - Annual Accounts 20 May 1992
363s - Annual Return 21 January 1992
287 - Change in situation or address of Registered Office 17 September 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 12 March 1991
363 - Annual Return 11 April 1990
AA - Annual Accounts 09 March 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 27 February 1989
AA - Annual Accounts 10 February 1989
287 - Change in situation or address of Registered Office 12 July 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 14 April 1987
363 - Annual Return 14 December 1982
NEWINC - New incorporation documents 04 November 1981

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.