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Home > England & Wales Companies > AJEN CONSULTANCY LIMITED
Company Information for

AJEN CONSULTANCY LIMITED

2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS,
Company Registration Number
05670586
Private Limited Company
Active

Company Overview

About Ajen Consultancy Ltd
AJEN CONSULTANCY LIMITED was founded on 2006-01-10 and has its registered office in Hereford. The organisation's status is listed as "Active". Ajen Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AJEN CONSULTANCY LIMITED
 
Legal Registered Office
2 WYEVALE BUSINESS PARK
KINGS ACRE
HEREFORD
HEREFORDSHIRE
HR4 7BS
Other companies in HR4
 
Filing Information
Company Number 05670586
Company ID Number 05670586
Date formed 2006-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883838175  
Last Datalog update: 2024-12-05 18:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJEN CONSULTANCY LIMITED
The accountancy firm based at this address is THORNE WIDGERY ACCOUNTANCY LTD
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Company Officers of AJEN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JENNER
 Company Secretary 2006-01-10
ADRIAN JOHN JENNER
 Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN JENNER
 Company Secretary 2006-01-10 2009-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN JENNER INTERDICT SECURITY SOLUTIONS LIMITED Director 2007-06-01 CURRENT 2007-06-01 Dissolved 2017-11-07

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
2024-11-27CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-07-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-18AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-29AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-03AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-16RES12Resolution of varying share rights or name
2013-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
2013-12-16SH08Change of share class name or designation
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 33 Bridge Street Hereford Herefordshire HR4 9DQ
2013-01-21AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0110/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Adrian Jenner on 2010-01-10
2009-09-23AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JENNER / 10/01/2009
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY ADRIAN JENNER
2009-01-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-04363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to AJEN CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AJEN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AJEN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 22,760
Creditors Due Within One Year 2012-01-31 £ 12,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AJEN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 45,621
Cash Bank In Hand 2012-01-31 £ 3,579
Current Assets 2013-01-31 £ 71,068
Current Assets 2012-01-31 £ 11,831
Debtors 2013-01-31 £ 25,447
Debtors 2012-01-31 £ 8,252
Shareholder Funds 2013-01-31 £ 48,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJEN CONSULTANCY LIMITED registering or being granted any patents
Domain Names

AJEN CONSULTANCY LIMITED owns 3 domain names.

ajen-consultancy.co.uk   ajenconsultancy.co.uk   ajenconsultants.co.uk  

Trademarks
We have not found any records of AJEN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJEN CONSULTANCY 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 (80300 - Investigation activities) as AJEN CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJEN CONSULTANCY 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 AJEN CONSULTANCY 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 AJEN CONSULTANCY 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 HR4 7BS