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

A.E.J. HOLDINGS LIMITED

BUSINESS DESIGN CENTRE 52 UPPER STREET, LONDON, N1,
Company Registration Number
05875161
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About A.e.j. Holdings Ltd
A.E.J. HOLDINGS LIMITED was founded on 2006-07-13 and had its registered office in Business Design Centre 52 Upper Street. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
A.E.J. HOLDINGS LIMITED
 
Legal Registered Office
BUSINESS DESIGN CENTRE 52 UPPER STREET
LONDON
 
Filing Information
Company Number 05875161
Date formed 2006-07-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.J. HOLDINGS 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 A.E.J. HOLDINGS LIMITED
The following companies were found which have the same name as A.E.J. HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.E.J. HOLDINGS, L.L.C. 658 RICHMOND, NW GRAND RAPIDS Michigan 49504 UNKNOWN Company formed on the 2002-06-19

Company Officers of A.E.J. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ARMONY SECRETARIES LIMITED
 Company Secretary 2006-07-13
BARNABY CHRISTIAN ANTONY STINTON
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SILVESTRI
 Director 2009-02-25 2010-03-01
DOMINIK MICHAEL MULLER
 Director 2008-10-28 2009-02-25
NICOLA SILVESTRI
 Director 2007-02-15 2008-10-28
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2006-07-13 2007-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMONY SECRETARIES LIMITED NEW LIVING MEDIA LTD Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2013-09-17
ARMONY SECRETARIES LIMITED DEPUTY LIMITED Company Secretary 2006-07-15 CURRENT 1997-06-19 Dissolved 2016-04-26
ARMONY SECRETARIES LIMITED KENMAX LIMITED Company Secretary 2006-07-15 CURRENT 1995-04-19 Dissolved 2017-01-17
ARMONY SECRETARIES LIMITED SIL.COM TWO LIMITED Company Secretary 2005-04-08 CURRENT 2005-02-28 Dissolved 2013-09-24
ARMONY SECRETARIES LIMITED FP 0 NINE RACING TEAM LTD Company Secretary 2005-04-08 CURRENT 2005-03-01 Dissolved 2015-11-17
ARMONY SECRETARIES LIMITED RISER BUSINESS SERVICES LIMITED Company Secretary 2005-03-18 CURRENT 2000-05-19 Dissolved 2014-11-25
ARMONY SECRETARIES LIMITED JOLLYMARK LIMITED Company Secretary 2005-03-18 CURRENT 1998-03-30 Dissolved 2015-11-17
ARMONY SECRETARIES LIMITED MEDIA LD LTD Company Secretary 2005-03-18 CURRENT 2000-03-10 Dissolved 2016-03-22
ARMONY SECRETARIES LIMITED DIRECTMARK LIMITED Company Secretary 2005-03-18 CURRENT 1998-12-14 Dissolved 2016-11-08
BARNABY CHRISTIAN ANTONY STINTON NSH HOLDING LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
BARNABY CHRISTIAN ANTONY STINTON HOLIDAY HOLDINGS LIMITED Director 2016-11-10 CURRENT 1999-09-08 Active - Proposal to Strike off
BARNABY CHRISTIAN ANTONY STINTON 96 OAKLEY STREET LIMITED Director 2014-03-06 CURRENT 1985-02-25 Active
BARNABY CHRISTIAN ANTONY STINTON HILLMAN & HILLMAN LIMITED Director 2013-12-20 CURRENT 2007-07-17 Active
BARNABY CHRISTIAN ANTONY STINTON CLEOFOUR1 LIMITED Director 2013-10-21 CURRENT 2013-08-01 Active - Proposal to Strike off
BARNABY CHRISTIAN ANTONY STINTON NEW LIVING MEDIA LTD Director 2013-06-01 CURRENT 2008-06-24 Dissolved 2013-09-17
BARNABY CHRISTIAN ANTONY STINTON ROXYSTAR LIMITED Director 2012-12-03 CURRENT 2003-11-18 Liquidation
BARNABY CHRISTIAN ANTONY STINTON TECH WOOD DEVELOPMENTS LIMITED Director 2012-06-01 CURRENT 2011-06-23 Dissolved 2015-05-05
BARNABY CHRISTIAN ANTONY STINTON M.B.S. MERCHANT BUSINESS SERVICES LTD Director 2011-11-17 CURRENT 2011-02-15 Dissolved 2014-03-18
BARNABY CHRISTIAN ANTONY STINTON NIDIS CAPITAL FUND LTD Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
BARNABY CHRISTIAN ANTONY STINTON EURO BUSINESS CONSULTANTS LIMITED Director 2011-01-01 CURRENT 1995-06-21 Dissolved 2015-02-03
BARNABY CHRISTIAN ANTONY STINTON HOLIDAY ESTATE HOLDINGS LIMITED Director 2010-07-24 CURRENT 2006-10-31 Dissolved 2016-03-22
BARNABY CHRISTIAN ANTONY STINTON UNSOMBRE PROPERTIES LIMITED Director 2009-12-18 CURRENT 2008-02-29 Dissolved 2015-04-07
BARNABY CHRISTIAN ANTONY STINTON RISER BUSINESS SERVICES LIMITED Director 2009-06-15 CURRENT 2000-05-19 Dissolved 2014-11-25
BARNABY CHRISTIAN ANTONY STINTON JOLLYMARK LIMITED Director 2009-06-15 CURRENT 1998-03-30 Dissolved 2015-11-17
BARNABY CHRISTIAN ANTONY STINTON INDUSTRIAL TECHNOLOGY SERVICES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-11-17

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
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-04DS01APPLICATION FOR STRIKING-OFF
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 750000
2015-04-20AR0120/04/15 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 750000
2014-07-22AR0124/06/14 FULL LIST
2013-08-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-22AR0124/06/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE
2011-06-24AR0124/06/11 FULL LIST
2011-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 509 CALEDONIAN ROAD LONDON N7 9RN
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-02AR0113/07/10 FULL LIST
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 31/03/2010
2010-03-01AP01DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY CHRISTIAN ANTONY STINTON
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SILVESTRI
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-04288aDIRECTOR APPOINTED MR NICOLA SILVESTRI
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DOMINIK MULLER
2008-11-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28288aDIRECTOR APPOINTED MR DOMINIK MICHAEL MULLER
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR NICOLA SILVESTRI
2008-07-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-3088(2)RAD 27/03/07--------- £ SI 650000@1=650000 £ IC 100000/750000
2007-04-26225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-04-10RES04£ NC 100000/1500000 27/0
2007-04-10123NC INC ALREADY ADJUSTED 27/03/07
2007-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-02288bDIRECTOR RESIGNED
2007-03-06123NC INC ALREADY ADJUSTED 16/02/07
2007-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-06RES04£ NC 1000/100000 16/02
2007-03-0688(2)RAD 16/02/07--------- £ SI 99998@1=99998 £ IC 2/100000
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A.E.J. HOLDINGS 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 A.E.J. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E.J. HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-12-31 £ 245,211
Creditors Due After One Year 2011-12-31 £ 264,467
Creditors Due Within One Year 2012-12-31 £ 430,521
Creditors Due Within One Year 2011-12-31 £ 357,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 A.E.J. HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 750,000
Called Up Share Capital 2011-12-31 £ 750,000
Cash Bank In Hand 2012-12-31 £ 17,264
Cash Bank In Hand 2011-12-31 £ 7,795
Current Assets 2012-12-31 £ 837,277
Current Assets 2011-12-31 £ 841,270
Debtors 2012-12-31 £ 820,013
Debtors 2011-12-31 £ 833,475
Shareholder Funds 2012-12-31 £ 161,545
Shareholder Funds 2011-12-31 £ 219,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E.J. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.J. HOLDINGS LIMITED
Trademarks
We have not found any records of A.E.J. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.J. HOLDINGS 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 (96090 - Other service activities not elsewhere classified) as A.E.J. HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.E.J. HOLDINGS 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 A.E.J. HOLDINGS 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 A.E.J. HOLDINGS 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 N1