Background WavePink WaveYellow Wave

A & J HOLDINGS UK LIMITED (06001695)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 14/09/2026
A

A & J HOLDINGS UK LIMITED

A & J HOLDINGS UK LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. A & J HOLDINGS UK LIMITED was registered 19 years ago.(SIC: 99999)

Status

dissolved

Active since 19 years ago

Company No

06001695

LTD Company

Age

19 Years

Incorporated 17 November 2006

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2023 (2 years ago)
Submitted on 20 August 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 17 November 2024 (1 year ago)
Submitted on 25 November 2024 (1 year ago)

Next Due

Due by N/A

Contact

Address

Masons Yard, 34 High Street Wimbledon Village London, SW19 5BY,

Timeline

6 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Nov 06
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jan 26
Director Left
Jan 26
Owner Exit
Jan 26
0
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

0 Active
6 Resigned

EKAS SECRETARIES LTD

Resigned
34 High Street, LondonSW19 5BY
Corporate secretary
Appointed 06 Jul 2007
Resigned 01 Jan 2026

HAQUE, Md Shamimul

Resigned
Masons Yard, 34 High Street, LondonSW19 5BY
Born October 1972
Director
Appointed 30 Sept 2008
Resigned 25 Jul 2019

MCMILLAN, Robert

Resigned
Masons Yard, 34 High Street, LondonSW19 5BY
Born April 1949
Director
Appointed 25 Jul 2019
Resigned 01 Jan 2026

BRIGHTON DIRECTOR LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee director
Appointed 17 Nov 2006
Resigned 17 Nov 2006

BRIGHTON SECRETARY LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee secretary
Appointed 17 Nov 2006
Resigned 17 Nov 2006

EKAS DIRECTORS LIMITED

Resigned
34 High Street, LondonSW19 5BY
Corporate director
Appointed 06 Jul 2007
Resigned 01 Jan 2026

Persons with significant control

1

0 Active
1 Ceased

Mrs Kate Smith

Ceased
Masons Yard, 34 High Street, LondonSW19 5BY
Born October 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

52

Gazette Dissolved Compulsory
17 March 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2026
TM02Termination of Secretary
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Gazette Notice Compulsory
28 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Dormant
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Dormant
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Dormant
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Dormant
12 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Change Person Director Company With Change Date
17 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Change Corporate Secretary Company With Change Date
8 February 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
8 February 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
29 September 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Legacy
5 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
21 August 2008
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Incorporation Company
17 November 2006
NEWINCIncorporation