Introduction
Watch Company
A
AJ HOLDCO 2 LTD
AJ HOLDCO 2 LTD is an active company incorporated on 13 March 2017 with the registered office located in Beaconsfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AJ HOLDCO 2 LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10666856
LTD Company
Age
9 Years
Incorporated 13 March 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
13a Station Road Beaconsfield, HP9 1NL,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JANSONS, Andris
ActiveBeaconsfieldHP9 1NL
Born January 1959
Director
Appointed 13 Mar 2017
JANSONS, Andris
BeaconsfieldHP9 1NL
Born January 1959
Director
13 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andris Jansons
ActiveBeaconsfieldHP9 1NL
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2017
Mr Andris Jansons
BeaconsfieldHP9 1NL
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2017
Active
Filing History
21
Description
Type
Date Filed
Document
31 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2021