A P JAMES LTD

Company Documents

DateDescription
30/05/2530 May 2025 NewMicro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Registered office address changed from 10 Hugh House London TW8 8FX England to 10 Hugh House London TW8 8FX on 2024-08-12

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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12/08/2412 August 2024 Registered office address changed from 17 st. Edmunds Way Hauxton Cambridge CB22 5FP England to 10 Hugh House London TW8 8FX on 2024-08-12

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Registered office address changed from 1 Todd Lane Norwich NR2 2NP England to 17 st. Edmunds Way Hauxton Cambridge CB22 5FP on 2023-08-09

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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06/02/236 February 2023 Registered office address changed from The Enterprise Centre Research Park, University of East Anglia University Drive Norwich Norfolk NR4 7TJ United Kingdom to 1 Todd Lane Norwich NR2 2NP on 2023-02-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL NORWICH NR14 8FB ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR JACK POND

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15/11/1815 November 2018 DIRECTOR APPOINTED MR ALEXANDER JAMES POND

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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15/11/1815 November 2018 CESSATION OF JACK OLIVER POND AS A PSC

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES POND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK OLIVER POND

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11/05/1811 May 2018 DIRECTOR APPOINTED MR JACK OLIVER POND

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEX POND

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10/05/1810 May 2018 CESSATION OF ALEX ALEX POND AS A PSC

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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14/09/1614 September 2016 COMPANY NAME CHANGED AIR UK GROUP LTD CERTIFICATE ISSUED ON 14/09/16

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 1 MILL STREET LONDON SE1 2BE UNITED KINGDOM

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ALEX POND / 09/09/2016

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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