Introduction
Watch Company
A
AJPT HOLDINGS LIMITED
AJPT HOLDINGS LIMITED is an active company incorporated on 29 June 2023 with the registered office located in Chinnor. 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. AJPT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 68100)
Status
active
Active since 2 years ago
Company No
14968922
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Yew Trees Crowell Hill Chinnor, OX39 4BT,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FORSYTH, John Christopher
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Director
Appointed 29 Jun 2023
FORSYTH, John Christopher
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Director
29 Jun 2023
Active
HARRISS, Robert John
ResignedCrowell Hill, ChinnorOX39 4BT
Born March 1959
Director
Appointed 07 Mar 2025
Resigned 10 Apr 2025
HARRISS, Robert John
Crowell Hill, ChinnorOX39 4BT
Born March 1959
Director
07 Mar 2025
Resigned 10 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert John Harriss
CeasedCrowell Hill, ChinnorOX39 4BT
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Mar 2025
Ceased 10 Apr 2025
Mr Robert John Harriss
Crowell Hill, ChinnorOX39 4BT
Born March 1959
Ownership of shares 25 to 50 percent
07 Mar 2025
Ceased 10 Apr 2025
Ceased
Mr John Christopher Forsyth
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Mr John Christopher Forsyth
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2025