AJR SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 4RZ

Company number 02776307
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address 83 NORTH ROAD, EALING, LONDON, W5 4RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of AJR SYSTEMS LIMITED are www.ajrsystems.co.uk, and www.ajr-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5 miles; to Clapham Junction Rail Station is 6.2 miles; to Bushey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ajr Systems Limited is a Private Limited Company. The company registration number is 02776307. Ajr Systems Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Ajr Systems Limited is 83 North Road Ealing London W5 4rz. . RODZIEWICZ, Andrew Jan is a Secretary of the company. RODZIEWICZ, Andrew Jan is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director RODGERS, Ada Jadwiga has been resigned. Director RODGERS, Ada Jadwiga has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RODZIEWICZ, Andrew Jan
Appointed Date: 23 December 1992
Director
RODZIEWICZ, Andrew Jan
Appointed Date: 23 December 1992
69 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 23 December 1992
Appointed Date: 23 December 1992
Director
RODGERS, Ada Jadwiga
Resigned: 02 May 2008
Appointed Date: 01 January 2007
103 years old
Director
RODGERS, Ada Jadwiga
Resigned: 14 January 2006
Appointed Date: 23 December 1992
103 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 23 December 1992
Appointed Date: 23 December 1992

Persons With Significant Control

Mr Andrew Jan Rodziewicz
Notified on: 23 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AJR SYSTEMS LIMITED Events

13 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 54 more events
21 May 1993
Ad 13/05/93--------- £ si 98@1=98 £ ic 2/100
28 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1993
Director resigned;new director appointed
28 Jan 1993
Registered office changed on 28/01/93 from: 43 wellington avenue london N15 6AX
23 Dec 1992
Incorporation

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