Founded in 2000, Ajc Holdings Ltd has its registered office in Brighton, it has a status of "Active". There is only one director listed for Ajc Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS SMITH, Nicola | 26 February 2002 | 08 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 May 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AP01 - Appointment of director | 27 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA01 - Change of accounting reference date | 04 November 2015 | |
| AAMD - Amended Accounts | 22 June 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 16 May 2014 | |
| TM02 - Termination of appointment of secretary | 16 May 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 14 May 2013 | |
| CH01 - Change of particulars for director | 14 May 2013 | |
| CH03 - Change of particulars for secretary | 14 May 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AD01 - Change of registered office address | 16 January 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 16 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 353 - Register of members | 13 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 June 2006 | |
| AAMD - Amended Accounts | 13 June 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 23 September 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 01 December 2002 | |
| AA - Annual Accounts | 01 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 395 - Particulars of a mortgage or charge | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
| 363s - Annual Return | 07 June 2001 | |
| RESOLUTIONS - N/A | 26 October 2000 | |
| RESOLUTIONS - N/A | 26 October 2000 | |
| RESOLUTIONS - N/A | 26 October 2000 | |
| RESOLUTIONS - N/A | 26 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| NEWINC - New incorporation documents | 26 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 April 2005 | Outstanding |
N/A |
| Third party legal charge | 09 May 2002 | Outstanding |
N/A |
