Company number 05745560
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN, ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1,000
. The most likely internet sites of A J DESIGN & SHOP FITTING LIMITED are www.ajdesignshopfitting.co.uk, and www.a-j-design-shop-fitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. A J Design Shop Fitting Limited is a Private Limited Company.
The company registration number is 05745560. A J Design Shop Fitting Limited has been working since 16 March 2006.
The present status of the company is Active. The registered address of A J Design Shop Fitting Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . JERROM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHOY YIU, Jackie Wong Chik is a Director of the company. Secretary DIXON, James Alexander has been resigned. Secretary YIU, Benjamin Ming Kwan has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JERROM SECRETARIAL SERVICES LIMITED
Appointed Date: 16 September 2013
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
CREDITREFORM LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Persons With Significant Control
Mrs Jackie Yui
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
A J DESIGN & SHOP FITTING LIMITED Events
13 Apr 2017
Confirmation statement made on 16 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 26 more events
20 Mar 2006
Registered office changed on 20/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB
20 Mar 2006
New secretary appointed
17 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation