About

Registered Number: 01259845
Date of Incorporation: 24/05/1976 (44 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4 Kimpton Link Business, Centre, 40 Kimpton Road, Sutton, Surrey, SM3 9QP

 

Ajay Electronics Ltd was founded on 24 May 1976, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGRAW, David James N/A - 1
BICKELL, Stephen N/A 24 September 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Stephen Bickell/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr. David James Macgraw/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
TM02 - Termination of appointment of secretary 24 September 2020
PSC07 - N/A 24 September 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 02 January 2018
PSC04 - N/A 02 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
287 - Change in situation or address of Registered Office 03 January 2007
AA - Annual Accounts 11 September 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 03 November 1998
287 - Change in situation or address of Registered Office 27 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 14 March 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 16 January 1995
287 - Change in situation or address of Registered Office 16 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 01 July 1992
363s - Annual Return 09 March 1992
363a - Annual Return 24 April 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 09 November 1990
AA - Annual Accounts 18 June 1990
363 - Annual Return 06 March 1989
AA - Annual Accounts 22 February 1989
363 - Annual Return 25 March 1988
AA - Annual Accounts 01 December 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 03 February 1987
363 - Annual Return 03 July 1986

Mortgages & Charges

Description Date Status Charge by
Charge 10 June 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.