AJA MEDIA SOLUTIONS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 3DH

Company number 05769396
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 44 ALBERT ROAD, KINGSTON, KT1 3DH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of AJA MEDIA SOLUTIONS LIMITED are www.ajamediasolutions.co.uk, and www.aja-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Aja Media Solutions Limited is a Private Limited Company. The company registration number is 05769396. Aja Media Solutions Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Aja Media Solutions Limited is 44 Albert Road Kingston Kt1 3dh. . ABBOTT, Maria Luiza is a Secretary of the company. ABBOTT, Maria Luiza is a Director of the company. Secretary AMARAL, Rodrigo has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director AMARAL, Rodrigo has been resigned. Director ASSUMPCAO HEAD, Maria Beatris has been resigned. Director DA SILVA, Claudia has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ABBOTT, Maria Luiza
Appointed Date: 01 July 2007
Director
ABBOTT, Maria Luiza
Appointed Date: 04 April 2006
65 years old

Resigned Directors

Secretary
AMARAL, Rodrigo
Resigned: 31 March 2007
Appointed Date: 04 April 2006
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 05 April 2006
Appointed Date: 04 April 2006
Director
AMARAL, Rodrigo
Resigned: 31 March 2007
Appointed Date: 04 April 2006
53 years old
Director
ASSUMPCAO HEAD, Maria Beatris
Resigned: 30 November 2010
Appointed Date: 01 July 2007
64 years old
Director
DA SILVA, Claudia
Resigned: 01 July 2007
Appointed Date: 04 April 2006
59 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 05 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Ms Maria Luiza Abbott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AJA MEDIA SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 30 more events
12 Apr 2006
Ad 04/04/06--------- £ si 2@1=2 £ ic 1/3
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
12 Apr 2006
Registered office changed on 12/04/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
04 Apr 2006
Incorporation

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