Active
Company Information for A J ASSET MANAGEMENT LIMITED
SUITE ONE 1 OLD COURT MEWS, 311 CHASE ROAD, LONDON, N14 6JS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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A J ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
SUITE ONE 1 OLD COURT MEWS 311 CHASE ROAD LONDON N14 6JS Other companies in N14 | ||
Previous Names | ||
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Company Number | 06295947 | |
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Company ID Number | 06295947 | |
Date formed | 2007-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB372073311 |
Last Datalog update: | 2024-07-06 01:59:34 |
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Officer | Role | Date Appointed |
---|---|---|
CKP SECRETARIAL LTD |
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PENG TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOUSSA ZEGHIDA |
Director | ||
PHILIPPE ANKAOUA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERVENTION SPACE 2 LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2002-07-12 | Dissolved 2014-03-11 | |
MCB PROCESS CONSULTING LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Dissolved 2014-05-06 | |
IGAMING CAPITAL LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
STARTICO LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BY LENE C LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2005-11-29 | Active | |
NEW LONDON UK LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-03-29 | Active | |
EMMA ONLINE LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
EVOLUTIONARY LTD | Company Secretary | 2003-08-16 | CURRENT | 2003-08-15 | Liquidation | |
ELECTROMODE PUBLISHING LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-11 | Active | |
SALLY BAMBER LTD | Company Secretary | 2002-05-07 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
N. & T. CUTLER LIMITED | Company Secretary | 2002-03-31 | CURRENT | 1978-01-17 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Philippe Dan Ankaoua on 2024-08-14 | ||
Director's details changed for Peng Tang on 2024-08-14 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Peng Tang as a person with significant control on 2024-01-09 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE DAN ANKAOUA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Ckp Secretarial Ltd on 2018-10-31 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUSSA ZEGHIDA | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 5 Ludgate Hill 2 Creed Court London EC4M 7AA | |
CH01 | Director's details changed for Peng Tang on 2014-04-01 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSSA ZEGHIDA / 29/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TANG / 29/06/2012 | |
RES15 | CHANGE OF NAME 05/03/2013 | |
CERTNM | Company name changed seven seas asset management LIMITED\certificate issued on 13/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/03/13 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSSA ZEGHIDA / 06/02/2012 | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TANG / 28/06/2010 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSSA ZEGHIDA / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENG TANG / 28/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 28/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE ANKAOUA | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MOUSSA ZEGHIDA | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | STEPHENSON HARWOOD LIMITED |
Creditors Due Within One Year | 2013-11-30 | £ 211,945 |
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Creditors Due Within One Year | 2012-12-01 | £ 107,945 |
Creditors Due Within One Year | 2011-12-01 | £ 107,945 |
Creditors and other liabilities
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 J ASSET MANAGEMENT LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-11-30 | £ 163,712 |
Cash Bank In Hand | 2012-12-01 | £ 27,130 |
Cash Bank In Hand | 2011-12-01 | £ 27,130 |
Current Assets | 2013-11-30 | £ 264,115 |
Current Assets | 2012-12-01 | £ 151,299 |
Current Assets | 2011-12-01 | £ 151,299 |
Debtors | 2013-11-30 | £ 100,403 |
Debtors | 2012-12-01 | £ 124,169 |
Debtors | 2011-12-01 | £ 124,169 |
Fixed Assets | 2011-12-01 | £ 235 |
Shareholder Funds | 2011-12-01 | £ 43,589 |
Tangible Fixed Assets | 2013-11-30 | £ 1,359 |
Tangible Fixed Assets | 2011-12-01 | £ 235 |
Debtors and other cash assets
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |