Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AJUBA INTERNATIONAL LIMITED
Company Information for

AJUBA INTERNATIONAL LIMITED

61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ,
Company Registration Number
04312200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ajuba International Ltd
AJUBA INTERNATIONAL LIMITED was founded on 2001-10-29 and has its registered office in Kington. The organisation's status is listed as "Active - Proposal to Strike off". Ajuba International Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AJUBA INTERNATIONAL LIMITED
 
Legal Registered Office
61 BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DJ
Other companies in M3
 
Previous Names
AJUBA LIMITED01/11/2001
Filing Information
Company Number 04312200
Company ID Number 04312200
Date formed 2001-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJUBA INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN4YOU LTD   CLERE'S LIMITED   FOX PEMBERTON LIMITED   K5 SOLUTIONS LTD   R & N ACCOUNTANTS LIMITED   RENDALLS LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AJUBA INTERNATIONAL LIMITED
The following companies were found which have the same name as AJUBA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJUBA INTERNATIONAL PHILIPPINES, LLC TELEGRAPH RD BINGHAM FARMS 48025 Michigan 30600 UNKNOWN Company formed on the 2013-10-18
AJUBA INTERNATIONAL, LLC TELEGRAPH ROAD BINGHAM FARMS 48025 Michigan 30600 UNKNOWN Company formed on the 2007-02-28
AJUBA INTERNATIONAL INC Delaware Unknown
AJUBA INTERNATIONAL INCORPORATED Michigan UNKNOWN
AJUBA INTERNATIONAL INC North Carolina Unknown

Company Officers of AJUBA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HAMID MIRAFZALI
 Company Secretary 2005-11-01
HAMID MIRAFZALI
 Director 2005-07-13
SHADAN MIRAFZALI
 Director 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DEVENDRA SAHARIA
 Director 2001-10-29 2011-05-24
SHAKTI SINGH
 Company Secretary 2001-10-29 2005-11-01
SHAKTI SINGH
 Director 2001-10-29 2005-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-10-29 2001-10-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-10-29 2001-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID MIRAFZALI MIRAMED GLOBAL SERVICES UK LLC Director 2014-05-14 CURRENT 2014-03-14 Active

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
2018-06-14DS01APPLICATION FOR STRIKING-OFF
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3EB
2018-05-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES
2017-06-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 400508
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 400508
2015-11-23AR0110/11/15 FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 400508
2014-11-14AR0110/11/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 400508
2013-11-20AR0110/11/13 FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3EB ENGLAND
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O GRANT THORNTON UK LLP C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNING FIELDS, MANCHESTER LANCASHIRE M3 3EB
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0110/11/12 FULL LIST
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0110/11/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DEVENDRA SAHARIA
2010-11-24AR0110/11/10 FULL LIST
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMID MIRAFZALI / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHADAN MIRAFZALI / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEVENDRA SAHARIA / 10/11/2009
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-11190LOCATION OF DEBENTURE REGISTER
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O GRANY THORNTON UK LLP 4 HARDMAN SQUARE, SPINNING FIELDS, MANCHESTER LANCASHIRE M33EB
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O GRANT THORNTON UK LLP HERON HOUSE, AJUBA INTERNATIONAL LTD, ALBERT SQUARE, MANCHESTER M60 8GT
2006-11-13363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 74 ST MARY'S MANSIONS ST MARY'S TERRACE LONDON W2 1SY
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-09288bSECRETARY RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-19288aNEW DIRECTOR APPOINTED
2004-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 17 LAVINGTON 24 GREVILLE PLACE LONDON NW6 5JU
2003-12-3088(2)RAD 10/10/03--------- £ SI 48989@1
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-1988(2)RAD 27/12/02--------- £ SI 24791@1=24791 £ IC 306276/331067
2003-08-1988(2)RAD 17/07/03--------- £ SI 107410@1=107410 £ IC 198866/306276
2003-04-2588(2)RAD 14/11/02--------- £ SI 25002@1=25002 £ IC 173864/198866
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-0588(2)RAD 29/10/02--------- £ SI 64271@1=64271 £ IC 109593/173864
2002-07-3088(2)RAD 28/06/02--------- £ SI 16169@1=16169 £ IC 93424/109593
2002-06-1188(2)RAD 23/05/02--------- £ SI 17008@1=17008 £ IC 41995/59003
2002-06-1188(2)RAD 02/04/02--------- £ SI 17259@1=17259 £ IC 76165/93424
2002-06-1188(2)RAD 24/04/02--------- £ SI 17162@1=17162 £ IC 59003/76165
2002-04-10225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-03-1888(2)RAD 21/02/02--------- £ SI 20878@1=20878 £ IC 1/20879
2002-03-1888(2)RAD 25/01/02--------- £ SI 21116@1=21116 £ IC 20879/41995
2001-12-03288bSECRETARY RESIGNED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-02CERTNMCOMPANY NAME CHANGED AJUBA LIMITED CERTIFICATE ISSUED ON 01/11/01
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to AJUBA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AJUBA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJUBA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 AJUBA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 400,508
Cash Bank In Hand 2012-01-01 £ 8,005
Current Assets 2012-01-01 £ 8,005
Shareholder Funds 2012-01-01 £ 4,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJUBA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJUBA INTERNATIONAL LIMITED
Trademarks
We have not found any records of AJUBA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJUBA INTERNATIONAL LIMITED. 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 (63110 - Data processing, hosting and related activities) as AJUBA INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJUBA INTERNATIONAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJUBA INTERNATIONAL LIMITED 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 AJUBA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HR5 3DJ