AJG PROPERTY CONSULTANCY LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/02/2513 February 2025 Confirmation statement made on 2025-02-02 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-02-29

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07/02/247 February 2024 Confirmation statement made on 2024-02-02 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2023-02-28

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19/04/2319 April 2023 Termination of appointment of Andrew John Garner as a secretary on 2022-08-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-02 with updates

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Particulars of variation of rights attached to shares

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19/10/2219 October 2022 Change of share class name or designation

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Resolutions

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19/10/2219 October 2022 Memorandum and Articles of Association

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-02 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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21/11/1821 November 2018 SECRETARY APPOINTED MR ANDREW JOHN GARNER

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20/11/1820 November 2018 APPOINTMENT TERMINATED, SECRETARY ATHOS BUSINESS SOLUTIONS LIMITED

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01/11/181 November 2018 Registered office address changed from , 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF to 87 Church Hill Road Solihull Birmingham West Midlands B91 3JH on 2018-11-01

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 1623 WARWICK ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9LF

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05/06/185 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GARNER / 01/02/2018

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08/06/178 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/02/1610 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/02/145 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/07/1331 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM
26 RICHMOND ROAD
OLTON
SOLIHULL
WEST MIDLANDS
B92 7RP
UNITED KINGDOM

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 26 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP UNITED KINGDOM

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30/07/1330 July 2013 Registered office address changed from , 26 Richmond Road, Olton, Solihull, West Midlands, B92 7RP, United Kingdom on 2013-07-30

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/02/135 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/02/1216 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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