AJB DESIGN CONSULTANCY LTD
KENLEY SANDWARD (UK) LIMITED

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Company number 04696762
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of AJB DESIGN CONSULTANCY LTD are www.ajbdesignconsultancy.co.uk, and www.ajb-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ajb Design Consultancy Ltd is a Private Limited Company. The company registration number is 04696762. Ajb Design Consultancy Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Ajb Design Consultancy Ltd is 163 Welcomes Road Kenley Surrey Cr8 5hb. The company`s financial liabilities are £69.72k. It is £-11.19k against last year. The cash in hand is £74.27k. It is £-19.47k against last year. And the total assets are £85.25k, which is £-15.94k against last year. BOUTLE, Alan is a Director of the company. BOUTLE, Janet Elizabeth is a Director of the company. Secretary BOUTLE, Janet Elizabeth has been resigned. Secretary WILLIAMS CAYANNE, Sarah Kahir has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENNYWEIGHTS UK LIMITED has been resigned. Director WILLIAMS, Paul Spencer has been resigned. Director WILLIAMS CAYANNE, Sarah Kahir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


ajb design consultancy Key Finiance

LIABILITIES £69.72k
-14%
CASH £74.27k
-21%
TOTAL ASSETS £85.25k
-16%
All Financial Figures

Current Directors

Director
BOUTLE, Alan
Appointed Date: 24 May 2007
68 years old
Director
BOUTLE, Janet Elizabeth
Appointed Date: 01 November 2009
67 years old

Resigned Directors

Secretary
BOUTLE, Janet Elizabeth
Resigned: 29 April 2009
Appointed Date: 20 June 2007
Secretary
WILLIAMS CAYANNE, Sarah Kahir
Resigned: 24 May 2007
Appointed Date: 25 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2003
Appointed Date: 13 March 2003
Secretary
PENNYWEIGHTS UK LIMITED
Resigned: 20 June 2007
Appointed Date: 24 May 2007
Director
WILLIAMS, Paul Spencer
Resigned: 24 May 2007
Appointed Date: 25 March 2003
53 years old
Director
WILLIAMS CAYANNE, Sarah Kahir
Resigned: 24 May 2007
Appointed Date: 25 March 2003
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Alan Boutle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJB DESIGN CONSULTANCY LTD Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 43 more events
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
13 Mar 2003
Incorporation

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