Introduction
Watch Company
A
AJFROBERTS CONSULTING LTD
AJFROBERTS CONSULTING LTD is an active company incorporated on 8 December 2023 with the registered office located in Leighton Buzzard. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AJFROBERTS CONSULTING LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15336746
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
First Floor Lipton House Stanbridge Road Leighton Buzzard, LU7 4QQ,
Previous Addresses
3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom
From: 8 December 2023To: 16 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS, Andrew James Franklin
ActiveLipton House, Leighton BuzzardLU7 4QQ
Born June 1969
Director
Appointed 08 Dec 2023
ROBERTS, Andrew James Franklin
Lipton House, Leighton BuzzardLU7 4QQ
Born June 1969
Director
08 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew James Franklin Roberts
ActiveLipton House, Leighton BuzzardLU7 4QQ
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
Mr Andrew James Franklin Roberts
Lipton House, Leighton BuzzardLU7 4QQ
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025