Company number 03604721
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 1 COAT WICKS, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2YR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
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 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A J B SOLUTIONS LIMITED are www.ajbsolutions.co.uk, and www.a-j-b-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. A J B Solutions Limited is a Private Limited Company.
The company registration number is 03604721. A J B Solutions Limited has been working since 27 July 1998.
The present status of the company is Active. The registered address of A J B Solutions Limited is 1 Coat Wicks Seer Green Beaconsfield Buckinghamshire Hp9 2yr. . BEAL, Janet is a Director of the company. BREWIS, Anthony is a Director of the company. Secretary BEAL, Janet has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BEAL, Janet
Resigned: 30 June 2010
Appointed Date: 27 July 1998
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Persons With Significant Control
Mr Anthony Brewis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Janet Beal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A J B SOLUTIONS LIMITED Events
12 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
27 Jun 2015
Appointment of Mrs Janet Beal as a director on 22 June 2015
...
... and 36 more events
30 Jul 1998
Director resigned
30 Jul 1998
New secretary appointed
30 Jul 1998
New director appointed
30 Jul 1998
Registered office changed on 30/07/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
27 Jul 1998
Incorporation