Introduction
Watch Company
A
AJ THIRTEEN LIMITED
AJ THIRTEEN LIMITED is an active company incorporated on 18 October 2018 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AJ THIRTEEN LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11629736
LTD Company
Age
7 Years
Incorporated 18 October 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 30 May 2023 (2 years ago)
Period: 1 November 2021 - 31 October 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2024
Period: 1 November 2022 - 31 October 2023
Confirmation Statement
Overdue
Last Filed
Made up to 17 October 2023 (2 years ago)
Submitted on 25 October 2023 (2 years ago)
Next Due
Due by 31 October 2024
For period ending 17 October 2024
Address
22 Meteor Close Norwich, NR6 6HR,
Previous Addresses
21D Alston Road Norwich Norfolk NR6 5DS United Kingdom
From: 2 September 2020To: 7 July 2023
Signpost House Ambassador Way Greens Road Dereham Norfolk NR20 3TL United Kingdom
From: 18 October 2018To: 2 September 2020
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILES, Alan Victor
ActiveNorwichNR6 6HR
Born November 1971
Director
Appointed 18 Oct 2018
MILES, Alan Victor
NorwichNR6 6HR
Born November 1971
Director
18 Oct 2018
Active
FARLEY, John William
ResignedNorwichNR6 5DS
Born October 1955
Director
Appointed 18 Oct 2018
Resigned 23 May 2023
FARLEY, John William
NorwichNR6 5DS
Born October 1955
Director
18 Oct 2018
Resigned 23 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John William Farley
CeasedNorwichNR6 5DS
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2018
Ceased 23 May 2023
Mr John William Farley
NorwichNR6 5DS
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2018
Ceased 23 May 2023
Ceased
Mr Alan Victor Miles
ActiveNorwichNR6 6HR
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2018
Mr Alan Victor Miles
NorwichNR6 6HR
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2018
Active
Filing History
19
Description
Type
Date Filed
Document
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020