A J CONSULTANCY (CARDIFF) LIMITED
CARDIFF CONSADENE LIMITED

Hellopages » Cardiff » Cardiff » CF14 4LT

Company number 04654946
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address BUSINESS ACCOUNTING SERVICES, 46 ST.INA ROAD, HEATH, CARDIFF, SOUTH GLAMORGAN, CF14 4LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of A J CONSULTANCY (CARDIFF) LIMITED are www.ajconsultancycardiff.co.uk, and www.a-j-consultancy-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.6 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Consultancy Cardiff Limited is a Private Limited Company. The company registration number is 04654946. A J Consultancy Cardiff Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of A J Consultancy Cardiff Limited is Business Accounting Services 46 St Ina Road Heath Cardiff South Glamorgan Cf14 4lt. . JONES, Stephen John is a Secretary of the company. JONES, Alison Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Stephen John
Appointed Date: 14 February 2003
Director
JONES, Alison Jane
Appointed Date: 14 February 2003
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 03 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mrs Alison Jane Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A J CONSULTANCY (CARDIFF) LIMITED Events

19 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 34 more events
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
14 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2003
Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ
03 Feb 2003
Incorporation

A J CONSULTANCY (CARDIFF) LIMITED Charges

5 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Principality Building
Description: The l/h property k/a unit 8 greenhill court, spring meadows…

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