Introduction
Watch Company
A
AJL RE HOLDINGS LTD
AJL RE HOLDINGS LTD is an active company incorporated on 1 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. AJL RE HOLDINGS LTD was registered 3 years ago.(SIC: 64209, 70229)
Status
active
Active since 3 years ago
Company No
14268053
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
AJL RE CONSULTING LTD
From: 1 August 2022To: 6 January 2026
Address
1 Bell Street 2nd Floor London, NW1 5BY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LORD, Archie John
Active2nd Floor, LondonNW1 5BY
Born August 1985
Director
Appointed 01 Aug 2022
LORD, Archie John
2nd Floor, LondonNW1 5BY
Born August 1985
Director
01 Aug 2022
Active
LORD, Philippa Mimi Jacqueline
Active2nd Floor, LondonNW1 5BY
Born January 1985
Director
Appointed 01 Aug 2022
LORD, Philippa Mimi Jacqueline
2nd Floor, LondonNW1 5BY
Born January 1985
Director
01 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Archie John Lord
Active2nd Floor, LondonNW1 5BY
Born August 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2022
Mr Archie John Lord
2nd Floor, LondonNW1 5BY
Born August 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Aug 2022
Active
Ms Philippa Mimi Jacqueline Lord
Active2nd Floor, LondonNW1 5BY
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Ms Philippa Mimi Jacqueline Lord
2nd Floor, LondonNW1 5BY
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Active
Filing History
19
Description
Type
Date Filed
Document
6 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2026
Legacy
27 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 March 2025
No document
Legacy
27 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 March 2025
No document
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 March 2023