AJC (TADWORTH) LIMITED
LONDON MSK001 LIMITED

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Company number 03700077
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 40 . The most likely internet sites of AJC (TADWORTH) LIMITED are www.ajctadworth.co.uk, and www.ajc-tadworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Ajc Tadworth Limited is a Private Limited Company. The company registration number is 03700077. Ajc Tadworth Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Ajc Tadworth Limited is 14 David Mews London W1u 6eq. . BARRS, Andrew Carlile is a Secretary of the company. BARRS, Andrew Carlile is a Director of the company. REAVLEY, John is a Director of the company. Secretary KER SECRETARIES LIMITED has been resigned. Director KER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARRS, Andrew Carlile
Appointed Date: 28 September 1999

Director
BARRS, Andrew Carlile
Appointed Date: 10 March 1999
69 years old

Director
REAVLEY, John
Appointed Date: 09 March 1999
62 years old

Resigned Directors

Secretary
KER SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 22 January 1999

Director
KER DIRECTORS LIMITED
Resigned: 10 March 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Andrew Carlile Barrs
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

Mr John Reavley
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

Edencourt Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AJC (TADWORTH) LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 40

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 47 more events
31 Mar 1999
Particulars of mortgage/charge
24 Mar 1999
Director resigned
24 Mar 1999
New director appointed
24 Mar 1999
New director appointed
22 Jan 1999
Incorporation

AJC (TADWORTH) LIMITED Charges

25 March 1999
Legal mortgage
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 26/28 cross road tadworth surrey t/no.SY372883. And the…