AJI DEL MONO UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2QH

Company number 07326286
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address FLAT 3, 107 SUTHERLAND AVENUE, LONDON, W9 2QH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Lily De La Cruz as a director on 24 April 2016. The most likely internet sites of AJI DEL MONO UK LIMITED are www.ajidelmonouk.co.uk, and www.aji-del-mono-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aji Del Mono Uk Limited is a Private Limited Company. The company registration number is 07326286. Aji Del Mono Uk Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Aji Del Mono Uk Limited is Flat 3 107 Sutherland Avenue London W9 2qh. . ATOCHE DE LA CRUZ, Christian Roger is a Director of the company. MARSH, Brendan Thomas is a Director of the company. Director CAESAR-GORDON, Martin has been resigned. Director DE LA CRUZ, Lily has been resigned. Director GUEVARA DE LA CRUZ, Edmundo has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ATOCHE DE LA CRUZ, Christian Roger
Appointed Date: 26 July 2010
50 years old
Director
MARSH, Brendan Thomas
Appointed Date: 01 March 2011
45 years old

Resigned Directors

Director
CAESAR-GORDON, Martin
Resigned: 17 December 2015
Appointed Date: 01 March 2011
71 years old
Director
DE LA CRUZ, Lily
Resigned: 24 April 2016
Appointed Date: 01 March 2011
74 years old
Director
GUEVARA DE LA CRUZ, Edmundo
Resigned: 01 March 2011
Appointed Date: 26 July 2010
41 years old

Persons With Significant Control

Mr Christian Roger Atoche De La Cruz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brendan Thomas Marsh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJI DEL MONO UK LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Aug 2016
Confirmation statement made on 26 July 2016 with updates
15 May 2016
Termination of appointment of Lily De La Cruz as a director on 24 April 2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Resolutions
  • RES13 ‐ Share transfer and other company business 18/12/2015
  • RES13 ‐ Share transfer and other company business 18/12/2015
...
... and 17 more events
02 Mar 2011
Appointment of Mr Martin Caesar-Gordon as a director
01 Mar 2011
Appointment of Mr Brendan Thomas Marsh as a director
01 Mar 2011
Termination of appointment of Edmundo Guevara De La Cruz as a director
01 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 2,501,000,000
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AJI CONSULTANCY & TRAINING LIMITED AJI CONSULTANCY LTD AJI EDINBURGH LTD AJI ENGINEERING LTD AJI FENCING LTD AJI HOLDINGS LIMITED AJI LEISURE LTD