About

Registered Number: 01259845
Date of Incorporation: 24/05/1976 (43 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Kimpton Link Business, Centre, 40 Kimpton Road, Sutton, Surrey, SM3 9QP

 

Ajay Electronics Ltd was established in 1976, it's status at Companies House is "Active". The organisation has 2 directors listed as Bickell, Stephen, Macgraw, David James. We don't currently know the number of employees at Ajay Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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