AJ GROUP HOLDINGS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL

Company number SC498682
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address GLEN DRUMMOND FA LLP, 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of AJ GROUP HOLDINGS LIMITED are www.ajgroupholdings.co.uk, and www.aj-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Aj Group Holdings Limited is a Private Limited Company. The company registration number is SC498682. Aj Group Holdings Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Aj Group Holdings Limited is Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0yl. . MCENHILL, Joseph is a Secretary of the company. MCENHILL, Joseph is a Director of the company. MCENHILL, Kelly is a Director of the company. RINALDI, Erica Karen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCENHILL, Joseph
Appointed Date: 23 February 2015
Director
MCENHILL, Joseph
Appointed Date: 23 February 2015
76 years old
Director
MCENHILL, Kelly
Appointed Date: 25 February 2015
48 years old
Director
RINALDI, Erica Karen
Appointed Date: 25 February 2015
55 years old

Persons With Significant Control

Mrs Erica Rinaldi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kelly Mcenhill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJ GROUP HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
23 Jul 2015
Registered office address changed from Montgomery House 18/20 Montgomery Street East Kilbride Glasgow G74 4JS Scotland to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015
03 Jul 2015
Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Montgomery House 18/20 Montgomery Street East Kilbride Glasgow G74 4JS on 3 July 2015
25 Feb 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 100
25 Feb 2015
Appointment of Ms Erica Rinaldi as a director on 25 February 2015
25 Feb 2015
Appointment of Miss Kelly Mcenhill as a director on 25 February 2015
23 Feb 2015
Incorporation

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