Company number 05336623
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address ABACUS PARTNERS (LDN) LLP, UNIT A ABBOTTS WHARF, 93 STAINSBY ROAD, LONDON, E14 6JL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 3
. The most likely internet sites of AJAX SECURITIES LIMITED are www.ajaxsecurities.co.uk, and www.ajax-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ajax Securities Limited is a Private Limited Company.
The company registration number is 05336623. Ajax Securities Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Ajax Securities Limited is Abacus Partners Ldn Llp Unit A Abbotts Wharf 93 Stainsby Road London E14 6jl. . VASILEV, Miroslav is a Director of the company. Secretary KRAEVA, Rumyana Nikolaeva has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Persons With Significant Control
Mr Miroslav Vasilev
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AJAX SECURITIES LIMITED Events
10 Feb 2017
Confirmation statement made on 19 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 32 more events
08 Feb 2005
New secretary appointed
08 Feb 2005
Registered office changed on 08/02/05 from: cariocca business park 2 sawley road manchester england M40 8BB
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
19 Jan 2005
Incorporation