AJ OPTIMUM PERFORMANCE LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9HE

Company number 07291870
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AJ OPTIMUM PERFORMANCE LIMITED are www.ajoptimumperformance.co.uk, and www.aj-optimum-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Aj Optimum Performance Limited is a Private Limited Company. The company registration number is 07291870. Aj Optimum Performance Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Aj Optimum Performance Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . KEANE, Michael James is a Director of the company. MARTIN, Andrew Phelim is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KEANE, Michael James
Appointed Date: 22 June 2010
69 years old
Director
MARTIN, Andrew Phelim
Appointed Date: 22 June 2010
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 June 2010
Appointed Date: 22 June 2010
94 years old

AJ OPTIMUM PERFORMANCE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
21 Jan 2011
Statement of capital following an allotment of shares on 22 June 2010
  • GBP 100
21 Jan 2011
Appointment of Mr Michael James Keane as a director
21 Jan 2011
Current accounting period shortened from 30 June 2011 to 31 March 2011
24 Jun 2010
Termination of appointment of Barbara Kahan as a director
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AJ OPTIMUM PERFORMANCE LIMITED Charges

9 May 2014
Charge code 0729 1870 0004
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Avro house harlequin avenue brentford…
1 April 2014
Charge code 0729 1870 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2011
Legal charge
Delivered: 21 April 2011
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a avro house harlequin avenue brentford…
24 March 2011
Debenture
Delivered: 30 March 2011
Status: Satisfied on 7 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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