AJ ACTIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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06/07/246 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-03-31

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03/07/213 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW ENGLAND

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13/09/1913 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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13/05/1913 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM C/O BAKER WATKIN SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADAM ROBERT JORDAN / 29/09/2016

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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13/04/1613 April 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/07/157 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/07/143 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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20/07/1220 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JORDAN / 12/08/2011

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08/07/118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JORDAN / 08/04/2011

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02/03/112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JEAN BERYL JORDAN / 02/03/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 6 GRASMERE STEVENAGE HERTFORDSHIRE SG1 6AT

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JORDAN / 03/07/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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13/08/0913 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/07/084 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 31/07/07 TOTAL EXEMPTION FULL

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03/07/073 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/07/064 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/07/0519 July 2005 SECRETARY'S PARTICULARS CHANGED

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05

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14/07/0514 July 2005 SECRETARY'S PARTICULARS CHANGED

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14/07/0514 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/10/035 October 2003 DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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21/07/0221 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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18/07/0018 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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13/07/9913 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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08/09/988 September 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 79 MEADOWCROFT ST ALBANS HERTFORDSHIRE AL1 1UG

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21/07/9721 July 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB

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21/07/9721 July 1997 NEW SECRETARY APPOINTED

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21/07/9721 July 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 SECRETARY RESIGNED

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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03/07/973 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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