Introduction
Watch Company
A
AAJG HOLDINGS LIMITED
AAJG HOLDINGS LIMITED is an active company incorporated on 24 September 2018 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. AAJG HOLDINGS LIMITED was registered 7 years ago.(SIC: 43999)
Status
active
Active since 7 years ago
Company No
11584454
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Westhaven House Arleston Way Shirley Solihull, B90 4LH,
Previous Addresses
Unit 1 Kingsbury Link Trinity Road Tamworth B78 2EX United Kingdom
From: 24 September 2018To: 30 September 2019
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Capital Update
Jan 20
Capital Statement Capital Company With D...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
3
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ATTERBURY, Karen Lorraine
ActiveArleston Way, SolihullB90 4LH
Secretary
Appointed 19 Aug 2024
ATTERBURY, Karen Lorraine
Arleston Way, SolihullB90 4LH
Secretary
19 Aug 2024
Active
ATTERBURY, Karen Lorraine
ActiveArleston Way, SolihullB90 4LH
Born February 1976
Director
Appointed 19 Aug 2024
ATTERBURY, Karen Lorraine
Arleston Way, SolihullB90 4LH
Born February 1976
Director
19 Aug 2024
Active
WHITEHOUSE, Joel Paul
ActiveArleston Way, SolihullB90 4LH
Born April 1974
Director
Appointed 27 Sept 2019
WHITEHOUSE, Joel Paul
Arleston Way, SolihullB90 4LH
Born April 1974
Director
27 Sept 2019
Active
HENDERSON, Charles Alexander
ResignedArleston Way, SolihullB90 4LH
Secretary
Appointed 27 Sept 2019
Resigned 19 Aug 2024
HENDERSON, Charles Alexander
Arleston Way, SolihullB90 4LH
Secretary
27 Sept 2019
Resigned 19 Aug 2024
Resigned
GREEN, Anthony Augustine Joseph
ResignedTrinity Road, TamworthB78 2EX
Born June 1968
Director
Appointed 24 Sept 2018
Resigned 27 Sept 2019
GREEN, Anthony Augustine Joseph
Trinity Road, TamworthB78 2EX
Born June 1968
Director
24 Sept 2018
Resigned 27 Sept 2019
Resigned
HENDERSON, Charles Alex
ResignedArleston Way, SolihullB90 4LH
Born June 1959
Director
Appointed 27 Sept 2019
Resigned 19 Aug 2024
HENDERSON, Charles Alex
Arleston Way, SolihullB90 4LH
Born June 1959
Director
27 Sept 2019
Resigned 19 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cobaco Holdings Limited
ActiveArleston Way, SolihullB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Cobaco Holdings Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Active
Atg Access Ltd
CeasedArleston Way, SolihullB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2019
Ceased 23 Dec 2024
Atg Access Ltd
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2019
Ceased 23 Dec 2024
Ceased
Mr Anthony Augustine Joseph Green
CeasedTrinity Road, TamworthB78 2EX
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2018
Ceased 27 Sept 2019
Mr Anthony Augustine Joseph Green
Trinity Road, TamworthB78 2EX
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2018
Ceased 27 Sept 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2020
30 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2019
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2018