Company number 04285874
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address CAPITAL AND PROVIDENT MANAGEMENT LTD, 102 BELSIZE LANE, LONDON, NW3 5BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 1
. The most likely internet sites of AJD SPAIN LIMITED are www.ajdspain.co.uk, and www.ajd-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Ajd Spain Limited is a Private Limited Company.
The company registration number is 04285874. Ajd Spain Limited has been working since 12 September 2001.
The present status of the company is Active. The registered address of Ajd Spain Limited is Capital and Provident Management Ltd 102 Belsize Lane London Nw3 5bb. . DENNIS, Andrea Shelley is a Secretary of the company. DENNIS, Jonathan Craig is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
ajd spain Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 September 2001
Appointed Date: 12 September 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 September 2001
Appointed Date: 12 September 2001
Persons With Significant Control
Mr Jonathan Craig Dennis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Andrea Shelley Dennis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AJD SPAIN LIMITED Events
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 43 more events
18 Sep 2001
Director resigned
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed
18 Sep 2001
Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR
12 Sep 2001
Incorporation