AB

A.J. BASIT (HOLDINGS) LIMITED

Dissolved

Company number 04536258

Birmingham · Incorporated 16 September 2002

C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham, B3 3SD

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETCHCO 1175 LIMITED · 16 September 2002 – 5 February 2003

A.J. BESIT (HOLDINGS) LIMITED · 5 February 2003 – 18 February 2003

Company overview

A.J. BASIT (HOLDINGS) LIMITED was a private limited company incorporated on 16 September 2002 and registered in England and Wales and dissolved on 23 September 2011. It has changed its name 2 times, most recently from A.J. BESIT (HOLDINGS) LIMITED on 5 February 2003. Its registered office is at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is classified under SIC code 7415.

The board consists of three British directors: JONES, Andrew Norman (appointed 13 January 2003), SURPLICE, Barry Alfred (appointed 13 January 2003) and TANNER, Ian David (appointed 13 January 2003). JONES, Andrew Norman serves as company secretary (appointed 13 January 2003). Two former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2006, were filed on 2 November 2007. Companies House holds 43 filings for this company, most recently a gazette filing on 23 September 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2006

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JA
JONES, Andrew Norman
Director
13 January 2003
SB
SURPLICE, Barry Alfred
Director
13 January 2003
TI
TANNER, Ian David
Director
13 January 2003
EL
ETCHCO (NUMBER 6) LIMITED
Corporate Secretary · Resigned
16 September 2002
EL
EFFECTORDER LIMITED
Corporate Director · Resigned
16 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 June 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
23 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 September 2010 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
4 September 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 April 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 March 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
6 November 2008 View
Liquidation In Administration Proposals
Insolvency
18 October 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 August 2008 View
Legacy
Address
20 August 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Small
Accounts
26 September 2006 View
Accounts With Accounts Type Small
Accounts
28 October 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Small
Accounts
13 July 2004 View
Legacy
Annual Return
26 September 2003 View
Certificate Change Of Name Company
Change Of Name
18 February 2003 View
Legacy
Mortgage
11 February 2003 View
Legacy
Mortgage
11 February 2003 View
Certificate Change Of Name Company
Change Of Name
5 February 2003 View
Legacy
Mortgage
31 January 2003 View
Legacy
Address
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Capital
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Resolution
Resolution
21 January 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Incorporation Company
Incorporation
16 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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