Ajc Automotive Services Ltd was founded on 27 October 1999 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cunningham, Paul, Derry, Jamie, Heritage, Alfred Douglas, Simmonds, Janice Lynne at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUNNINGHAM, Paul | 01 August 2008 | - | 1 |
DERRY, Jamie | 01 August 2008 | 31 July 2010 | 1 |
HERITAGE, Alfred Douglas | 27 October 1999 | 31 August 2010 | 1 |
SIMMONDS, Janice Lynne | 27 October 1999 | 31 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 17 July 2020 | |
CH01 - Change of particulars for director | 17 July 2020 | |
MR01 - N/A | 29 May 2020 | |
MR01 - N/A | 06 May 2020 | |
MR04 - N/A | 30 March 2020 | |
MR04 - N/A | 24 March 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 06 November 2017 | |
CH01 - Change of particulars for director | 30 March 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 04 November 2015 | |
MR01 - N/A | 02 April 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 05 November 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 20 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 April 2010 | |
MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 05 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2009 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
169 - Return by a company purchasing its own shares | 17 March 2008 | |
RESOLUTIONS - N/A | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 01 March 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 01 December 2007 | |
363s - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 07 October 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 22 November 2003 | |
RESOLUTIONS - N/A | 13 August 2003 | |
RESOLUTIONS - N/A | 13 August 2003 | |
RESOLUTIONS - N/A | 13 August 2003 | |
395 - Particulars of a mortgage or charge | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 14 October 2002 | |
RESOLUTIONS - N/A | 25 January 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2002 | |
363s - Annual Return | 12 November 2001 | |
RESOLUTIONS - N/A | 08 October 2001 | |
RESOLUTIONS - N/A | 08 October 2001 | |
RESOLUTIONS - N/A | 08 October 2001 | |
RESOLUTIONS - N/A | 08 October 2001 | |
123 - Notice of increase in nominal capital | 08 October 2001 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 30 November 2000 | |
225 - Change of Accounting Reference Date | 17 October 2000 | |
395 - Particulars of a mortgage or charge | 20 June 2000 | |
395 - Particulars of a mortgage or charge | 18 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
NEWINC - New incorporation documents | 27 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2020 | Outstanding |
N/A |
A registered charge | 06 May 2020 | Outstanding |
N/A |
A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
Debenture | 30 March 2010 | Fully Satisfied |
N/A |
Debenture | 07 April 2003 | Fully Satisfied |
N/A |
Legal mortgage | 01 June 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 11 May 2000 | Fully Satisfied |
N/A |