AJITS (AFRICAN JUST IN TIME SUPPLY) LTD
LONDON AETC AFRICAN ELECTRONIC TRADING COMPANY LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 09447147
Status Active - Proposal to Strike off
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ralf Spork as a director on 1 February 2016. The most likely internet sites of AJITS (AFRICAN JUST IN TIME SUPPLY) LTD are www.ajitsafricanjustintimesupply.co.uk, and www.ajits-african-just-in-time-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ajits African Just in Time Supply Ltd is a Private Limited Company. The company registration number is 09447147. Ajits African Just in Time Supply Ltd has been working since 18 February 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Ajits African Just in Time Supply Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. DOUMBOUYA, Amara is a Director of the company. WEGENER, Thomas is a Director of the company. Director SPORK, Ralf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 18 February 2015

Director
DOUMBOUYA, Amara
Appointed Date: 18 February 2015
50 years old

Director
WEGENER, Thomas
Appointed Date: 18 February 2015
52 years old

Resigned Directors

Director
SPORK, Ralf
Resigned: 01 February 2016
Appointed Date: 18 February 2015
64 years old

Persons With Significant Control

Mr Thomas Wegener
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amara Doumbouya
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJITS (AFRICAN JUST IN TIME SUPPLY) LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Termination of appointment of Ralf Spork as a director on 1 February 2016
05 Feb 2016
Company name changed aetc african electronic trading company LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • EUR 100

04 Dec 2015
Director's details changed for Mr Ralf Spork on 1 May 2015
19 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted