Introduction
Watch Company
A
AJB HOLDCO LIMITED
AJB HOLDCO LIMITED is an active company incorporated on 19 April 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AJB HOLDCO LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11318888
LTD Company
Age
8 Years
Incorporated 19 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARCLAY, Alistair James
Active11/15 William Road, LondonNW1 3ER
Born October 1989
Director
Appointed 19 Apr 2018
BARCLAY, Alistair James
11/15 William Road, LondonNW1 3ER
Born October 1989
Director
19 Apr 2018
Active
HUMPHREYS, Graeme Keith
Resigned11/15 William Road, LondonNW1 3ER
Born September 1982
Director
Appointed 10 Sept 2019
Resigned 28 Jan 2021
HUMPHREYS, Graeme Keith
11/15 William Road, LondonNW1 3ER
Born September 1982
Director
10 Sept 2019
Resigned 28 Jan 2021
Resigned
MORRISON, Jamie Stuart
Resigned11/15 William Road, LondonNW1 3ER
Born February 1980
Director
Appointed 31 Oct 2022
Resigned 06 Feb 2023
MORRISON, Jamie Stuart
11/15 William Road, LondonNW1 3ER
Born February 1980
Director
31 Oct 2022
Resigned 06 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Hillgate Property Investments Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Mr Alistair James Barclay
Ceased11/15 William Road, LondonNW1 3ER
Born October 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2018
Ceased 13 Dec 2022
Mr Alistair James Barclay
11/15 William Road, LondonNW1 3ER
Born October 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2018
Ceased 13 Dec 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
8 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021