AJG DIRECT LIMITED

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Company Documents

DateDescription
07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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25/03/2225 March 2022 Confirmation statement made on 2022-03-13 with updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Registered office address changed from 16 Holywell Row London EC2A 4XA England to 109B Business Design Centre 52 Upper Street Islington London N1 0QH on 2022-02-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM ANGEL BUSINESS SUITE 23-26 ST. ALBANS PLACE LONDON N1 0NX ENGLAND

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STEPHEN GILLETT / 08/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STEPHEN GILLETT / 08/08/2019

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 56 STAMFORD STREET LONDON SE1 9LX ENGLAND

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02/05/192 May 2019 31/12/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 31/12/17 UNAUDITED ABRIDGED

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/07/1711 July 2017 31/12/16 UNAUDITED ABRIDGED

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM ASPECT COURT 47 PARK SQUARE EAST LEEDS LS1 2NL

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18/03/1618 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/03/1517 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM

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07/04/147 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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