AJS LTD
DAGENHAM A. J. SIBTHORPE & CO. LTD A.J. SIBTHORPE AND COMPANY (ILFORD) LIMITED

Hellopages » Greater London » Barking and Dagenham » RM8 1RY

Company number 02944618
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address FARLEY HOUSE KINVARA BUSINESS PARK, 22-42 FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RY
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of John David Boulden as a director on 25 March 2017; Appointment of Mr Gary James Daltrey as a director on 25 March 2017; Appointment of Mr Gary Joseph Rimmer as a director on 25 March 2017. The most likely internet sites of AJS LTD are www.ajs.co.uk, and www.ajs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Ajs Ltd is a Private Limited Company. The company registration number is 02944618. Ajs Ltd has been working since 01 July 1994. The present status of the company is Active. The registered address of Ajs Ltd is Farley House Kinvara Business Park 22 42 Freshwater Road Dagenham Essex Rm8 1ry. . O'CONNOR, Samantha Helen is a Secretary of the company. DALTREY, Gary James is a Director of the company. HAWES, Antony David is a Director of the company. O'CONNOR, Patrick Joseph is a Director of the company. RIMMER, Gary Joseph is a Director of the company. TAPPENDEN, John Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNARD, Kevin Reginald has been resigned. Director BAXTER, Christopher has been resigned. Director BOULDEN, John David has been resigned. Director BRIGHT, Roger Steven has been resigned. Director GARSIDE, Anthony Hubert has been resigned. Director GEARY, Dalziel has been resigned. Director LOADER, Ralph Linnington has been resigned. Director MCGILL, Gerry has been resigned. Director MCINNES, Douglas George has been resigned. Director O'CONNOR, Patrick Joseph has been resigned. Director SANDERS, Ian David has been resigned. Director THOMAS, Stephen Andrew has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
O'CONNOR, Samantha Helen
Appointed Date: 01 July 1994
Director
DALTREY, Gary James
Appointed Date: 25 March 2017
74 years old
Director
HAWES, Antony David
Appointed Date: 31 March 2015
55 years old
Director
O'CONNOR, Patrick Joseph
Appointed Date: 03 November 2006
66 years old
Director
RIMMER, Gary Joseph
Appointed Date: 25 March 2017
66 years old
Director
TAPPENDEN, John Patrick
Appointed Date: 01 August 2008
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1994
Appointed Date: 01 July 1994
Director
BARNARD, Kevin Reginald
Resigned: 24 October 2013
Appointed Date: 06 February 1999
63 years old
Director
BAXTER, Christopher
Resigned: 11 March 2008
Appointed Date: 11 September 2007
61 years old
Director
BOULDEN, John David
Resigned: 25 March 2017
Appointed Date: 25 June 2014
64 years old
Director
BRIGHT, Roger Steven
Resigned: 04 June 2008
Appointed Date: 03 October 2005
64 years old
Director
GARSIDE, Anthony Hubert
Resigned: 31 March 2015
Appointed Date: 11 September 2007
79 years old
Director
GEARY, Dalziel
Resigned: 30 June 2015
Appointed Date: 21 November 2011
42 years old
Director
LOADER, Ralph Linnington
Resigned: 15 February 2010
Appointed Date: 02 July 2007
78 years old
Director
MCGILL, Gerry
Resigned: 24 May 2006
Appointed Date: 03 October 2005
68 years old
Director
MCINNES, Douglas George
Resigned: 15 February 2007
Appointed Date: 03 October 2005
71 years old
Director
O'CONNOR, Patrick Joseph
Resigned: 10 June 1996
Appointed Date: 01 July 1994
66 years old
Director
SANDERS, Ian David
Resigned: 06 February 1999
Appointed Date: 10 June 1996
77 years old
Director
THOMAS, Stephen Andrew
Resigned: 31 July 2014
Appointed Date: 06 November 2013
70 years old

Persons With Significant Control

Mr Patrick Joseph O'Connor
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AJS LTD Events

05 Apr 2017
Termination of appointment of John David Boulden as a director on 25 March 2017
05 Apr 2017
Appointment of Mr Gary James Daltrey as a director on 25 March 2017
05 Apr 2017
Appointment of Mr Gary Joseph Rimmer as a director on 25 March 2017
07 Feb 2017
Secretary's details changed for Mrs Samantha Helen O'connor on 1 December 2015
07 Feb 2017
Director's details changed for Mr Patrick Joseph O'connor on 1 December 2015
...
... and 83 more events
19 Jun 1996
Director resigned
18 Apr 1996
Full accounts made up to 31 July 1995
08 Aug 1995
Return made up to 01/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 1994
Secretary resigned
01 Jul 1994
Incorporation

AJS LTD Charges

25 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2007
Debenture
Delivered: 26 June 2007
Status: Satisfied on 24 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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