AJW INVESTMENT MANAGEMENT LTD - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Ajw Investment Management Ltd

AJW INVESTMENT MANAGEMENT LTD was founded on 2012-02-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ajw Investment Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AJW INVESTMENT MANAGEMENT LTD

C/O AJW INVESTMENT MANAGEMENT LTD SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD Other companies in EH6

Filing Information

Company Number		SC416162
Company ID Number		SC416162
Date formed		2012-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2022
Account next due		30/11/2023
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-07 11:47:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AJW INVESTMENT MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SANTRA LTD SNB PROJECT ACCOUNTING LIMITED

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Company Officers of AJW INVESTMENT MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
ANDREW JONATHAN WARREN	Company Secretary	2012-02-03
ANDREW JONATHAN WARREN	Director	2012-02-03

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.

Date	Document Type	Document Description
2024-05-28		SECOND GAZETTE not voluntary dissolution
2024-03-12		FIRST GAZETTE notice for voluntary strike-off
2024-02-29		Application to strike the company off the register
2024-01-30		FIRST GAZETTE notice for compulsory strike-off
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-02-15		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03	AR01	03/02/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-06	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/13 FROM Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom
2013-02-06	CH01	Director's details changed for Mr Andrew Jonathan Warren on 2013-02-06
2013-02-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JONATHAN WARREN on 2013-02-06
2012-02-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AJW INVESTMENT MANAGEMENT LTD 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 AJW INVESTMENT MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AJW INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 AJW INVESTMENT MANAGEMENT LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-03	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AJW INVESTMENT MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AJW INVESTMENT MANAGEMENT LTD

Trademarks

We have not found any records of AJW INVESTMENT MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AJW INVESTMENT MANAGEMENT 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 (99999 - Dormant Company) as AJW INVESTMENT MANAGEMENT LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AJW INVESTMENT MANAGEMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AJW INVESTMENT MANAGEMENT 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 AJW INVESTMENT MANAGEMENT LTD 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.

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