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Home > England & Wales Companies > AJMD CONSULTING LTD
Company Information for

AJMD CONSULTING LTD

SUITE 16 & 17 OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, PR25 2YJ,
Company Registration Number
03386642
Private Limited Company
Liquidation

Company Overview

About Ajmd Consulting Ltd
AJMD CONSULTING LTD was founded on 1997-06-13 and has its registered office in Leyland. The organisation's status is listed as "Liquidation". Ajmd Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AJMD CONSULTING LTD
 
Legal Registered Office
SUITE 16 & 17 OAK HOUSE
317 GOLDEN HILL LANE
LEYLAND
PR25 2YJ
Other companies in PR25
 
Previous Names
BASIS TECHNOLOGY SERVICES LIMITED16/11/2001
Filing Information
Company Number 03386642
Company ID Number 03386642
Date formed 1997-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJMD CONSULTING LTD
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Companies with same name AJMD CONSULTING LTD
The following companies were found which have the same name as AJMD CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJMD CONSULTING LTD Unknown

Company Officers of AJMD CONSULTING LTD

Current Directors
Officer Role Date Appointed
MARIA DUNNE
Company Secretary 1997-06-13
ANDREW DUNNE
Director 1997-06-13
MARIA DUNNE
Director 1997-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-06-13 1997-06-13
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-06-13 1997-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O PILKINGTONS 135 TOWNGATE LEYLAND LANCASHIRE PR25 2LH
2017-08-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-14AA01PREVEXT FROM 05/04/2017 TO 31/05/2017
2016-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-19AR0113/06/16 FULL LIST
2015-12-21AA05/04/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0113/06/15 FULL LIST
2014-12-27AA05/04/14 TOTAL EXEMPTION SMALL
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DUNNE / 05/12/2014
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNNE / 05/12/2014
2014-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA DUNNE / 05/12/2014
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 3 ACORN CLOSE LEYLAND PRESTON PR25 3AF
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0113/06/14 FULL LIST
2013-11-29AA05/04/13 TOTAL EXEMPTION SMALL
2013-06-24AR0113/06/13 FULL LIST
2013-01-03AA05/04/12 TOTAL EXEMPTION SMALL
2012-07-09AR0113/06/12 FULL LIST
2011-12-23AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-13AR0113/06/11 FULL LIST
2010-10-06AA05/04/10 TOTAL EXEMPTION SMALL
2010-07-01AR0113/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DUNNE / 13/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNNE / 13/06/2010
2009-08-10363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-29AA05/04/09 TOTAL EXEMPTION SMALL
2008-09-22AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-02363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-07-11363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2005-07-04363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-08-02363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-11-16CERTNMCOMPANY NAME CHANGED BASIS TECHNOLOGY SERVICES LIMITE D CERTIFICATE ISSUED ON 16/11/01
2001-07-05363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-07-20363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-06-07225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-17363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-20287REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 11 HUGH LANE LEYLAND PRESTON PR5 3PE
1998-10-20288cDIRECTOR'S PARTICULARS CHANGED
1998-10-20288cSECRETARY'S PARTICULARS CHANGED
1998-06-12363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1997-10-2788(2)RAD 13/06/97--------- £ SI 99@1=99 £ IC 1/100
1997-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-22288aNEW DIRECTOR APPOINTED
1997-06-22288bDIRECTOR RESIGNED
1997-06-22287REGISTERED OFFICE CHANGED ON 22/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-06-22288bSECRETARY RESIGNED
1997-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AJMD CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-07
Appointmen2017-08-07
Resolution2017-08-07
Fines / Sanctions
No fines or sanctions have been issued against AJMD CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJMD CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AJMD CONSULTING LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-06 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJMD CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AJMD CONSULTING LTD
Trademarks
We have not found any records of AJMD CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJMD CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AJMD CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AJMD CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAJMD CONSULTING LTDEvent Date2017-08-01
I, Timothy John Hargreaves of T H Financial Recovery, Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ give notice that I was appointed liquidator of the above named Company on 1 August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 25 August 2017 to prove their debts by sending to the undersigned Timothy John Hargreaves of T H Financial Recovery, Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared to all creditors who prove their debts before the specified deadline. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Timothy John Hargreaves (IP No. 8637 ) of T H Financial Recovery , Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ For further details contact: Timothy Hargreaves, Tel: 01772 641146 . Email: info@thfr.co.uk Ag LF50113
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAJMD CONSULTING LTDEvent Date2017-08-01
Timothy John Hargreaves (IP No. 8637 ) of T H Financial Recovery , Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ : Ag LF50113
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAJMD CONSULTING LTDEvent Date2017-08-01
At a general meeting of the members of the above named company, duly convened and held at Oak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ on 1 August 2017 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Timothy John Hargreaves (IP No. 8637 ) of T H Financial Recovery , Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ is hereby appointed Liquidator of the Company for the purposes of the winding up. For further details contact: Timothy Hargreaves, Tel: 01772 641146 . Email: info@thfr.co.uk Ag LF50113
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJMD CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AJMD CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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