AJ PARTS UK LTD
WEMBLEY AJ LOGISTICS U.K LTD GR DISTRIBUTION LTD

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Company number 06279780
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address MATPLUS CHARTERED CERTIFIED ACCOUNTANTS, 22 WATFORD ROAD, WEMBLEY, MIDDLESEX, HA0 3EP
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Current accounting period shortened from 30 June 2017 to 31 March 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of AJ PARTS UK LTD are www.ajpartsuk.co.uk, and www.aj-parts-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. Aj Parts Uk Ltd is a Private Limited Company. The company registration number is 06279780. Aj Parts Uk Ltd has been working since 14 June 2007. The present status of the company is Active. The registered address of Aj Parts Uk Ltd is Matplus Chartered Certified Accountants 22 Watford Road Wembley Middlesex Ha0 3ep. The company`s financial liabilities are £174.12k. It is £-33.68k against last year. The cash in hand is £129.16k. It is £82.95k against last year. And the total assets are £400.4k, which is £-18.52k against last year. SANGHERA, Sariqbal Singh is a Secretary of the company. HANSPAL, Ajit is a Director of the company. Secretary HANSPAL, Amarjeet has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HANSPAL, Ajit has been resigned. Director HANSPAL, Amarjeet Singh has been resigned. Director HANSPAL, Amerjeet Singh has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


aj parts uk Key Finiance

LIABILITIES £174.12k
-17%
CASH £129.16k
+179%
TOTAL ASSETS £400.4k
-5%
All Financial Figures

Current Directors

Secretary
SANGHERA, Sariqbal Singh
Appointed Date: 04 April 2013
Director
HANSPAL, Ajit
Appointed Date: 23 June 2015
53 years old

Resigned Directors

Secretary
HANSPAL, Amarjeet
Resigned: 04 April 2013
Appointed Date: 07 August 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 August 2007
Appointed Date: 14 June 2007
Director
HANSPAL, Ajit
Resigned: 25 June 2012
Appointed Date: 07 August 2007
53 years old
Director
HANSPAL, Amarjeet Singh
Resigned: 23 June 2015
Appointed Date: 25 June 2012
48 years old
Director
HANSPAL, Amerjeet Singh
Resigned: 04 April 2013
Appointed Date: 21 June 2012
48 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 August 2007
Appointed Date: 14 June 2007

Persons With Significant Control

Mr Ajit Hanspal
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

AJ PARTS UK LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
07 Aug 2007
New secretary appointed
07 Aug 2007
New director appointed
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
14 Jun 2007
Incorporation

AJ PARTS UK LTD Charges

8 December 2014
Charge code 0627 9780 0002
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 July 2013
Charge code 0627 9780 0001
Delivered: 13 July 2013
Status: Satisfied on 22 June 2015
Persons entitled: Rolta It LTD
Description: Contains fixed charge.

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