A.J.WORLDWIDE SERVICES LIMITED
HOUNSLOW

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Company number 03899578
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address UNIT 6 HOUNSLOW BUSINESS PARK, ALICE WAY, HOUNSLOW, TW3 3UD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Harvinder Singh Parmar on 26 December 2015. The most likely internet sites of A.J.WORLDWIDE SERVICES LIMITED are www.ajworldwideservices.co.uk, and www.a-j-worldwide-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. A J Worldwide Services Limited is a Private Limited Company. The company registration number is 03899578. A J Worldwide Services Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of A J Worldwide Services Limited is Unit 6 Hounslow Business Park Alice Way Hounslow Tw3 3ud. . VELLORE, Vivek is a Secretary of the company. PARMAR, Harvinder Singh is a Director of the company. VELLORE, Vivek is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
VELLORE, Vivek
Appointed Date: 04 January 2000
Director
PARMAR, Harvinder Singh
Appointed Date: 04 January 2000
57 years old
Director
VELLORE, Vivek
Appointed Date: 04 January 2000
67 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Nominee Director
WORLDFORM LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Vivek Vellore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A.J.WORLDWIDE SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 25 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Director's details changed for Mr Harvinder Singh Parmar on 26 December 2015
08 Feb 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
08 Feb 2000
Registered office changed on 08/02/00 from: c/o messrs siva yogan & co hounslow business park, alice way, hounslow middlesex TW3 3UD
08 Feb 2000
New secretary appointed;new director appointed
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
24 Dec 1999
Incorporation

A.J.WORLDWIDE SERVICES LIMITED Charges

5 December 2012
Rent deposit deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Gifto Properties (West Drayton) Limited
Description: By way of a fixed charge the tenant's interest in the…

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