Company number 07979425
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, ENGLAND, W1B 4ND
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 22 Hanover Square Mayfair London W1S 1JP to 3rd Floor, 207 Regent Street London W1B 4nd on 14 March 2017; Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Paul Bailey as a director on 10 January 2017. The most likely internet sites of AJ PERFORMANCE LTD are www.ajperformance.co.uk, and www.aj-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Aj Performance Ltd is a Private Limited Company.
The company registration number is 07979425. Aj Performance Ltd has been working since 07 March 2012.
The present status of the company is Active. The registered address of Aj Performance Ltd is 3rd Floor 207 Regent Street London England W1b 4nd. . BAILEY, Paul is a Director of the company. DHILLON, Aman is a Director of the company. Director BAILEY, Selena Jane has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Aman Dhillon
Notified on: 28 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
AJ PERFORMANCE LTD Events
14 Mar 2017
Registered office address changed from 22 Hanover Square Mayfair London W1S 1JP to 3rd Floor, 207 Regent Street London W1B 4nd on 14 March 2017
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Appointment of Mr Paul Bailey as a director on 10 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Termination of appointment of Selena Jane Bailey as a director on 1 September 2016
...
... and 11 more events
12 Jun 2013
Second filing of AR01 previously delivered to Companies House made up to 7 March 2013
08 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 12/06/2013
09 Aug 2012
Director's details changed for Miss Amandeep Dhillon on 9 August 2012
09 Aug 2012
Registered office address changed from , 37 Rutherford Close, Uxbridge, Greater London, UB8 3WG, United Kingdom on 9 August 2012
07 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)