Background WavePink WaveYellow Wave

AJ & MG COMPANY LIMITED (04871650)

AJ & MG COMPANY LIMITED (04871650) is an active UK company. incorporated on 19 August 2003. with registered office in Southampton. The company operates in the Arts, Entertainment and Recreation sector, engaged in other sports activities n.e.c.. AJ & MG COMPANY LIMITED has been registered for 22 years. Current directors include PEAT, Alexander James, PEAT, Kevin John, PEAT, Matthew George.

Company Number
04871650
Status
active
Type
ltd
Incorporated
19 August 2003
Age
22 years
Address
107 Watkin Road, Southampton, SO30 2TB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other sports activities n.e.c.
Directors
PEAT, Alexander James, PEAT, Kevin John, PEAT, Matthew George
SIC Codes
93199

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AJ & MG COMPANY LIMITED

AJ & MG COMPANY LIMITED is an active company incorporated on 19 August 2003 with the registered office located in Southampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. AJ & MG COMPANY LIMITED was registered 22 years ago.(SIC: 93199)

Status

active

Active since 22 years ago

Company No

04871650

LTD Company

Age

22 Years

Incorporated 19 August 2003

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026

Previous Company Names

SOUTH HANTS ACCOUNTING & TAXATION SERVICES LIMITED
From: 19 August 2003To: 19 August 2024
Contact
Address

107 Watkin Road Hedge End Southampton, SO30 2TB,

Timeline

6 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Aug 03
Director Joined
Aug 24
Director Joined
Aug 24
Owner Exit
Oct 24
New Owner
Oct 24
New Owner
Oct 24
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

PEAT, Suzanne Jane

Active
107 Watkin Road, SouthamptonSO30 2TB
Secretary
Appointed 19 Aug 2003

PEAT, Alexander James

Active
107 Watkin Road, SouthamptonSO30 2TB
Born March 1998
Director
Appointed 19 Aug 2024

PEAT, Kevin John

Active
107 Watkin Road, SouthamptonSO30 2TB
Born December 1960
Director
Appointed 19 Aug 2003

PEAT, Matthew George

Active
107 Watkin Road, SouthamptonSO30 2TB
Born March 2001
Director
Appointed 19 Aug 2024

RM REGISTRARS LIMITED

Resigned
Invision House, HitchinSG4 0TW
Corporate secretary
Appointed 19 Aug 2003
Resigned 19 Aug 2003

RM NOMINEES LIMITED

Resigned
Invision House, HitchinSG4 0TW
Corporate director
Appointed 19 Aug 2003
Resigned 19 Aug 2003

Persons with significant control

3

2 Active
1 Ceased

Mr Alexander James Peat

Active
107 Watkin Road, SouthamptonSO30 2TB
Born March 1998

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Aug 2024

Mr Matthew George Peat

Active
107 Watkin Road, SouthamptonSO30 2TB
Born March 2001

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Aug 2024

Mr Kevin John Peat

Ceased
107 Watkin Road, SouthamptonSO30 2TB
Born December 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Aug 2016
Ceased 19 Aug 2024
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Micro Entity
4 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 October 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 October 2024
PSC01Notification of Individual PSC
Certificate Change Of Name Company
19 August 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2015
AR01AR01
Accounts With Accounts Type Dormant
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Dormant
11 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Dormant
1 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Dormant
14 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2010
AR01AR01
Accounts With Accounts Type Dormant
13 August 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Accounts With Accounts Type Dormant
7 November 2008
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
25 July 2007
AAAnnual Accounts
Legacy
25 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
8 June 2006
AAAnnual Accounts
Legacy
19 August 2005
363aAnnual Return
Legacy
19 August 2005
353353
Accounts With Accounts Type Dormant
4 July 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 2005
AAAnnual Accounts
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
7 September 2003
288aAppointment of Director or Secretary
Legacy
7 September 2003
287Change of Registered Office
Legacy
7 September 2003
225Change of Accounting Reference Date
Legacy
7 September 2003
88(2)R88(2)R
Legacy
7 September 2003
288aAppointment of Director or Secretary
Incorporation Company
19 August 2003
NEWINCIncorporation