AJ CONSULTANT DESIGN ENGINEER LIMITED
MYTCHETT

Hellopages » Surrey » Surrey Heath » GU16 6EG

Company number 04274740
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 37 MYTCHETT ROAD, MYTCHETT, SURREY, GU16 6EG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of AJ CONSULTANT DESIGN ENGINEER LIMITED are www.ajconsultantdesignengineer.co.uk, and www.aj-consultant-design-engineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Ash Rail Station is 3.1 miles; to Blackwater Rail Station is 3.4 miles; to Bagshot Rail Station is 5.1 miles; to Bentley (Hants) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aj Consultant Design Engineer Limited is a Private Limited Company. The company registration number is 04274740. Aj Consultant Design Engineer Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Aj Consultant Design Engineer Limited is 37 Mytchett Road Mytchett Surrey Gu16 6eg. . COLEMAN, Andrea Jane is a Secretary of the company. COLEMAN, Andrew John is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
COLEMAN, Andrea Jane
Appointed Date: 22 August 2001
Director
COLEMAN, Andrew John
Appointed Date: 22 August 2001
62 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mrs Andrea Jane Coleman
Notified on: 22 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Coleman
Notified on: 22 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJ CONSULTANT DESIGN ENGINEER LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
27 Aug 2016
Confirmation statement made on 22 August 2016 with updates
09 Dec 2015
Total exemption full accounts made up to 5 April 2015
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
11 Jan 2015
Total exemption full accounts made up to 5 April 2014
...
... and 33 more events
24 Sep 2001
New director appointed
24 Sep 2001
Registered office changed on 24/09/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
22 Aug 2001
Incorporation

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