Company number 03455460
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address TREVALLION TIPPETTS, TREGONY, TRURO, CORNWALL, TR2 5SX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registration of charge 034554600022, created on 3 March 2017; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AJT CONSTRUCTION LIMITED are www.ajtconstruction.co.uk, and www.ajt-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ajt Construction Limited is a Private Limited Company.
The company registration number is 03455460. Ajt Construction Limited has been working since 27 October 1997.
The present status of the company is Active. The registered address of Ajt Construction Limited is Trevallion Tippetts Tregony Truro Cornwall Tr2 5sx. . TRENDELL, Victoria Lee is a Secretary of the company. TRENDELL, Andrew John is a Director of the company. Secretary HITCHCOCK, Peter has been resigned. Secretary TRENDELL, Karen has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 November 1997
Appointed Date: 27 October 1997
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 November 1997
Appointed Date: 27 October 1997
Persons With Significant Control
Mr Andrew John Trendell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AJT CONSTRUCTION LIMITED Events
06 Mar 2017
Registration of charge 034554600022, created on 3 March 2017
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Appointment of Mrs Victoria Lee Trendell as a secretary on 1 May 2016
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 85 more events
13 Nov 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Nov 1997
Registered office changed on 13/11/97 from: regent house 316 beulah hill london SE19 3HF
13 Nov 1997
Director resigned
13 Nov 1997
Secretary resigned
27 Oct 1997
Incorporation
3 March 2017
Charge code 0345 5460 0022
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Folk Nominee Limited
Description: Garage at tregony hill tregony truro TR2 5RU…
23 September 2014
Charge code 0345 5460 0021
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property plot at 48 midway drive truro cornwall…
8 September 2014
Charge code 0345 5460 0020
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0345 5460 0019
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 February 2008
Floating charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property assets rights and revenues…
19 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 lloyd street sheffield t/no SYK235870.
19 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115 robey street sheffield t/no syk 311463.
19 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 wade street sheffield t/no ywe 20632.
19 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 ferrars road sheffield t/no SYK365002.
19 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 lloyd street sheffield t/no SYK347658.
7 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied
on 27 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 ferrars road sheffield. By way of fixed charge the…
7 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied
on 27 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 lloyd street sheffield. By way of fixed charge the…
7 December 2005
Legal charge
Delivered: 8 December 2005
Status: Satisfied
on 27 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 lloyd street sheffield. By way of fixed charge the…
8 September 2005
Legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 83 sandygate road sheffield south…
30 March 2005
Legal charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 97 south view road, sheffield. By way of…
28 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 152 basford street darnall sheffield. By way of fixed…
8 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied
on 29 July 2006
Persons entitled: Paragon Mortgages Limited
Description: 27 lloyd street sheffield.
28 September 2004
Legal charge
Delivered: 30 September 2004
Status: Satisfied
on 27 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 68 wade street sheffield. By way of fixed charge the…
28 September 2004
Legal charge
Delivered: 30 September 2004
Status: Satisfied
on 27 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 robey street sheffield. By way of fixed charge the…
27 September 2004
Legal charge
Delivered: 29 September 2004
Status: Satisfied
on 29 July 2006
Persons entitled: Paragon Mortgages Limited
Description: 24 ferrars road tinsley sheffield the rental income by way…
12 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied
on 29 July 2006
Persons entitled: Paragon Mortgages Limited
Description: 23 lloyd street sheffield the rental income by way of first…