London
NW2 7HD
Director Name | Mr Peter Andrew Ioannou |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 1991(5 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 152/154 Coles Green Road London NW2 7HD |
Secretary Name | Mr Peter Andrew Ioannou |
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Nationality | British |
Status | Current |
Appointed | 24 October 1991(5 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 152/154 Coles Green Road London NW2 7HD |
Website | ajp.co.uk |
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Registered Address | 152/154 Coles Green Road London NW2 7HD |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
6.3k at £1 | Mr John Andrew Ioannou 50.00% Ordinary |
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6.3k at £1 | Mr Peter Andrew Ioannou 50.00% Ordinary |
Year | 2014 |
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Net Worth | £473,903 |
Cash | £275,035 |
Current Liabilities | £220,780 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 1 week from now) |
24 October 2018 | Delivered on: 27 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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21 March 2006 | Delivered on: 24 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 152 and 154 coles green road staples corner cricklewood london. Outstanding |
21 March 2006 | Delivered on: 24 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 61 belsize avenue london. Outstanding |
22 October 2001 | Delivered on: 30 October 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ajp computers PLC united states dollar deposit account number 74298633. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
16 June 1994 | Delivered on: 27 June 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being:- barclays bank PLC re: a j p business computers limited high interest business account number 90146250. see the mortgage charge document for full details. Outstanding |
1 September 1986 | Delivered on: 10 September 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
27 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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3 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
15 May 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
4 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
30 April 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
5 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
17 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
13 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
20 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
27 October 2018 | Registration of charge 020105740006, created on 24 October 2018 (41 pages) |
17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2017 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
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31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
6 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
5 January 2013 | Director's details changed for Mr Peter Andrew Ioannou on 31 March 2012 (2 pages) |
5 January 2013 | Director's details changed for Mr John Andrew Ioannou on 31 March 2012 (2 pages) |
5 January 2013 | Secretary's details changed for Mr Peter Andrew Ioannou on 31 March 2012 (1 page) |
5 January 2013 | Director's details changed for Mr Peter Andrew Ioannou on 31 March 2012 (2 pages) |
5 January 2013 | Director's details changed for Mr John Andrew Ioannou on 31 March 2012 (2 pages) |
5 January 2013 | Secretary's details changed for Mr Peter Andrew Ioannou on 31 March 2012 (1 page) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
7 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
22 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 December 2009 | Director's details changed for Peter Andrew Ioannou on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Peter Andrew Ioannou on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Peter Andrew Ioannou on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr John Andrew Ioannou on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr John Andrew Ioannou on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Mr John Andrew Ioannou on 1 October 2009 (2 pages) |
2 March 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
2 March 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
17 February 2009 | Resolutions
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17 February 2009 | Resolutions
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7 February 2009 | Company name changed ajp computers LIMITED\certificate issued on 10/02/09 (2 pages) |
7 February 2009 | Company name changed ajp computers LIMITED\certificate issued on 10/02/09 (2 pages) |
20 January 2009 | Director's change of particulars / john ioannou / 30/04/2008 (1 page) |
20 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
20 January 2009 | Director and secretary's change of particulars / peter ioannou / 30/04/2008 (1 page) |
20 January 2009 | Director and secretary's change of particulars / peter ioannou / 30/04/2008 (1 page) |
20 January 2009 | Director's change of particulars / john ioannou / 30/04/2008 (1 page) |
20 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
1 May 2008 | Accounts for a small company made up to 30 April 2007 (8 pages) |
1 May 2008 | Accounts for a small company made up to 30 April 2007 (8 pages) |
20 December 2007 | Return made up to 24/10/07; full list of members (2 pages) |
20 December 2007 | Return made up to 24/10/07; full list of members (2 pages) |
24 April 2007 | Application for reregistration from PLC to private (1 page) |
24 April 2007 | Resolutions
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24 April 2007 | Application for reregistration from PLC to private (1 page) |
24 April 2007 | Resolutions
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24 April 2007 | Re-registration of Memorandum and Articles (10 pages) |
24 April 2007 | Re-registration of Memorandum and Articles (10 pages) |
24 April 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
24 April 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
15 February 2007 | Return made up to 24/10/06; full list of members (2 pages) |
15 February 2007 | Return made up to 24/10/06; full list of members (2 pages) |
5 December 2006 | Full accounts made up to 30 April 2006 (19 pages) |
5 December 2006 | Full accounts made up to 30 April 2006 (19 pages) |
24 March 2006 | Particulars of mortgage/charge (3 pages) |
24 March 2006 | Particulars of mortgage/charge (3 pages) |
24 March 2006 | Particulars of mortgage/charge (3 pages) |
24 March 2006 | Particulars of mortgage/charge (3 pages) |
14 November 2005 | Full accounts made up to 30 April 2005 (19 pages) |
14 November 2005 | Full accounts made up to 30 April 2005 (19 pages) |
11 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
11 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
30 November 2004 | Full accounts made up to 30 April 2004 (20 pages) |
30 November 2004 | Full accounts made up to 30 April 2004 (20 pages) |
8 November 2004 | Return made up to 24/10/04; full list of members
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8 November 2004 | Return made up to 24/10/04; full list of members
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14 October 2004 | Director's particulars changed (1 page) |
14 October 2004 | Director's particulars changed (1 page) |
12 January 2004 | Return made up to 24/10/03; full list of members (7 pages) |
12 January 2004 | Return made up to 24/10/03; full list of members (7 pages) |
26 November 2003 | Full accounts made up to 30 April 2003 (18 pages) |
26 November 2003 | Full accounts made up to 30 April 2003 (18 pages) |
31 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2003 | Return made up to 24/10/02; full list of members
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31 May 2003 | Return made up to 24/10/02; full list of members
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31 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2002 | Full accounts made up to 30 April 2002 (18 pages) |
3 December 2002 | Full accounts made up to 30 April 2002 (18 pages) |
27 November 2001 | Full accounts made up to 30 April 2001 (17 pages) |
27 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
27 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
27 November 2001 | Full accounts made up to 30 April 2001 (17 pages) |
30 October 2001 | Particulars of mortgage/charge (5 pages) |
30 October 2001 | Particulars of mortgage/charge (5 pages) |
23 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
23 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
18 September 2000 | Full accounts made up to 30 April 2000 (18 pages) |
18 September 2000 | Full accounts made up to 30 April 2000 (18 pages) |
26 July 2000 | Nc inc already adjusted 07/05/00 (1 page) |
26 July 2000 | Resolutions
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26 July 2000 | Nc inc already adjusted 07/05/00 (1 page) |
26 July 2000 | Resolutions
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3 December 1999 | Full accounts made up to 30 April 1999 (17 pages) |
3 December 1999 | Full accounts made up to 30 April 1999 (17 pages) |
2 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
2 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
3 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
28 January 1999 | Return made up to 24/10/98; full list of members (6 pages) |
28 January 1999 | Return made up to 24/10/98; full list of members (6 pages) |
28 January 1999 | Ad 03/08/98--------- £ si 12400@1 (2 pages) |
28 January 1999 | Ad 03/08/98--------- £ si 12400@1 (2 pages) |
18 June 1998 | £ nc 100/50000 30/05/98 (1 page) |
18 June 1998 | £ nc 100/50000 30/05/98 (1 page) |
18 June 1998 | Resolutions
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18 June 1998 | Resolutions
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12 June 1998 | Resolutions
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12 June 1998 | Auditor's report (1 page) |
12 June 1998 | Balance Sheet (1 page) |
12 June 1998 | Resolutions
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12 June 1998 | Auditor's statement (1 page) |
12 June 1998 | Declaration on reregistration from private to PLC (1 page) |
12 June 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
12 June 1998 | Application for reregistration from private to PLC (1 page) |
12 June 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
12 June 1998 | Auditor's report (1 page) |
12 June 1998 | Auditor's statement (1 page) |
12 June 1998 | Declaration on reregistration from private to PLC (1 page) |
12 June 1998 | Balance Sheet (1 page) |
12 June 1998 | Re-registration of Memorandum and Articles (4 pages) |
12 June 1998 | Re-registration of Memorandum and Articles (4 pages) |
12 June 1998 | Application for reregistration from private to PLC (1 page) |
3 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
12 January 1998 | Return made up to 24/10/97; no change of members (4 pages) |
12 January 1998 | Return made up to 24/10/97; no change of members (4 pages) |
7 February 1997 | Return made up to 24/10/96; full list of members (6 pages) |
7 February 1997 | Return made up to 24/10/96; full list of members (6 pages) |
5 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
5 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
26 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
26 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |