Company number 03356283
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address 6 GREYSTOKE COURT, 29 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of A. J. MCLAREN ASSOCIATES LIMITED are www.ajmclarenassociates.co.uk, and www.a-j-mclaren-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. A J Mclaren Associates Limited is a Private Limited Company.
The company registration number is 03356283. A J Mclaren Associates Limited has been working since 18 April 1997.
The present status of the company is Active. The registered address of A J Mclaren Associates Limited is 6 Greystoke Court 29 Albemarle Road Beckenham Kent Br3 5hl. . MCLAREN, Mary Elizabeth is a Secretary of the company. MCLAREN, Alan John is a Director of the company. MCLAREN, Mary Elizabeth is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 21 April 1997
Appointed Date: 18 April 1997
Nominee Director
LUFMER LIMITED
Resigned: 21 April 1997
Appointed Date: 18 April 1997
Persons With Significant Control
Mr Alan John Mclaren
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Mclaren
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. J. MCLAREN ASSOCIATES LIMITED Events
20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 45 more events
07 May 1997
Registered office changed on 07/05/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW
07 May 1997
Secretary resigned
07 May 1997
Director resigned
06 May 1997
Company name changed A. J. mcclaren associates limite d\certificate issued on 06/05/97
18 Apr 1997
Incorporation