About

Registered Number: 10664006
Date of Incorporation: 10/03/2017 (2 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF,

 

Ajay Investments Ltd was founded on 10 March 2017, it's status at Companies House is "Active". The current directors of the company are listed as Chanarin, Jacqui, Chanarin, Carmel Deborah, Chanarin, Michael. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANARIN, Jacqui 17 March 2017 - 1
CHANARIN, Carmel Deborah 17 March 2017 17 March 2017 1
CHANARIN, Michael 17 March 2017 17 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver Frank Chanarin/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Carmel Deborah Chanarin/
1945-09
Individual person with significant control British/
Andorra
  • Ownership of shares - above 75%
Mr Oliver Frank Chanarin/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Harriet Lee Chanarin/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Jacqui Chanarin/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Carmel Deborah Chanarin/
1945-09
Individual person with significant control British/
Andorra
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 April 2019
PSC07 - N/A 15 April 2019
PSC07 - N/A 15 April 2019
PSC07 - N/A 15 April 2019
PSC01 - N/A 15 April 2019
PSC07 - N/A 15 April 2019
PSC01 - N/A 15 April 2019
PSC01 - N/A 15 April 2019
PSC01 - N/A 15 April 2019
SH01 - Return of Allotment of shares 15 April 2019
AA - Annual Accounts 09 December 2018
SH01 - Return of Allotment of shares 10 July 2018
CS01 - N/A 16 March 2018
PSC04 - N/A 16 March 2018
PSC01 - N/A 13 March 2018
PSC07 - N/A 13 March 2018
AA01 - Change of accounting reference date 07 March 2018
SH01 - Return of Allotment of shares 15 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 15 November 2017
RESOLUTIONS - N/A 14 November 2017
TM01 - Termination of appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
SH01 - Return of Allotment of shares 27 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
NEWINC - New incorporation documents 10 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.