A J ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Registered office address changed from Suite One 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom to The Regent Suite, 1 Old Court Mews, 311a Chase Road London N14 6JS on 2024-12-17 |
| 14/08/2414 August 2024 | Director's details changed for Mr Philippe Dan Ankaoua on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Peng Tang on 2024-08-14 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Registered office address changed from C/O Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS to Suite One 1 Old Court Mews 311 Chase Road London N14 6JS on 2024-05-13 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 09/01/249 January 2024 | Change of details for Mr Peng Tang as a person with significant control on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Previous accounting period extended from 2020-11-30 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/04/2018 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/04/194 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY CKP SECRETARIAL LTD |
| 31/05/1831 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MOUSSA ZEGHIDA |
| 17/02/1617 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/07/1431 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 5 LUDGATE HILL 2 CREED COURT LONDON EC4M 7AA |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TANG / 01/04/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/07/1323 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSSA ZEGHIDA / 29/06/2012 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TANG / 29/06/2012 |
| 13/03/1313 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1313 March 2013 | COMPANY NAME CHANGED SEVEN SEAS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/03/13 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/03/137 March 2013 | ADOPT ARTICLES 01/09/2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/08/126 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSSA ZEGHIDA / 06/02/2012 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TANG / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TANG / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSSA ZEGHIDA / 28/06/2010 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 28/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE ANKAOUA |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MOUSSA ZEGHIDA |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/11/07 |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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