AJ SPV LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 4RZ

Company number 08685887
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 12A ST GEORGES MANSIONS, CAUSTON STREET, LONDON, SW1P 4RZ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of AJ SPV LTD are www.ajspv.co.uk, and www.aj-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aj Spv Ltd is a Private Limited Company. The company registration number is 08685887. Aj Spv Ltd has been working since 11 September 2013. The present status of the company is Active. The registered address of Aj Spv Ltd is 12a St Georges Mansions Causton Street London Sw1p 4rz. . VAN DYKE, David Arthur John is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
VAN DYKE, David Arthur John
Appointed Date: 11 September 2013
46 years old

Persons With Significant Control

Mr David Arthur John Van Dyke
Notified on: 11 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AJ SPV LTD Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

18 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 0 more events
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1

19 Dec 2013
Registered office address changed from 3 Woodvale House Woodvale Road Cowes Isle of Wight PO31 8EB England on 19 December 2013
02 Oct 2013
Registration of charge 086858870001, created on 20 September 2013
18 Sep 2013
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AJ SPV LTD Charges

20 September 2013
Charge code 0868 5887 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Arthur John LLP (The "Security Trustee")
Description: Notification of addition to or amendment of charge…