AJENW HOLDINGS LIMITED
LANCASTER

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Company number 07950048
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 45 PARAGON WAY, LUNE BUSINESS PARK, LANCASTER, LANCASHIRE, ENGLAND, LA1 5FT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Susan Samantha Harrison on 1 March 2017; Director's details changed for Miss Samantha Mary Harrison on 1 March 2017. The most likely internet sites of AJENW HOLDINGS LIMITED are www.ajenwholdings.co.uk, and www.ajenw-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and nine months. Ajenw Holdings Limited is a Private Limited Company. The company registration number is 07950048. Ajenw Holdings Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Ajenw Holdings Limited is 45 Paragon Way Lune Business Park Lancaster Lancashire England La1 5ft. The company`s financial liabilities are £287.55k. It is £-16.54k against last year. The cash in hand is £351.63k. It is £43.91k against last year. And the total assets are £420.49k, which is £-22.01k against last year. HARRISON, Andrew James is a Director of the company. HARRISON, Luke James is a Director of the company. HARRISON, Samantha Mary is a Director of the company. HARRISON, Susan Samantha is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ajenw holdings Key Finiance

LIABILITIES £287.55k
-6%
CASH £351.63k
+14%
TOTAL ASSETS £420.49k
-5%
All Financial Figures

Current Directors

Director
HARRISON, Andrew James
Appointed Date: 15 February 2012
59 years old
Director
HARRISON, Luke James
Appointed Date: 06 August 2014
33 years old
Director
HARRISON, Samantha Mary
Appointed Date: 15 February 2012
34 years old
Director
HARRISON, Susan Samantha
Appointed Date: 15 February 2012
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 15 February 2012
Appointed Date: 15 February 2012
55 years old

Persons With Significant Control

Mr Andrew James Harrison
Notified on: 15 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJENW HOLDINGS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Mar 2017
Director's details changed for Susan Samantha Harrison on 1 March 2017
06 Mar 2017
Director's details changed for Miss Samantha Mary Harrison on 1 March 2017
06 Mar 2017
Director's details changed for Mr Luke James Harrison on 1 March 2017
06 Mar 2017
Director's details changed for Mr Andrew James Harrison on 1 March 2017
...
... and 20 more events
22 Mar 2012
Appointment of Andrew James Harrison as a director
22 Mar 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
22 Mar 2012
Change of share class name or designation
15 Feb 2012
Termination of appointment of Yomtov Jacobs as a director
15 Feb 2012
Incorporation

AJENW HOLDINGS LIMITED Charges

2 August 2013
Charge code 0795 0048 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3A paragon way, lune industrial estate, lancaster…
28 May 2013
Charge code 0795 0048 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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