| Company Name | ACJ UK Limited |
|---|---|
| Directors | Marcos Kazittis and Kyriacos Christou Kazitti |
| Company Status | Active |
| Company Number | 02773251 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1992(31 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Marcos Kazittis |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(1 year, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Nursery Close Enfield Middlesex EN3 5JZ |
| Director Name | Mr Kyriacos Christou Kazitti |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2007(14 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 The Alders London N21 1AR |
| Director Name | Mr John Buttigieg |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Pembroke Avenue Enfield Middlesex EN1 4HB |
| Secretary Name | Mrs Yianoula Buttigieg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Temple Terrace London N22 6ND |
Location
| Registered Address | 96 Woodland Way London N21 3PX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Marcos Kazittis 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Anthea Loucaides 33.33% Ordinary |
| 1 at £1 | Mr Kyriacos Christou Kazitti 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,717 |
| Cash | £5,546 |
| Current Liabilities | £21,056 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 1 week from now) |
Charges
| 21 September 1994 | Delivered on: 22 September 1994 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 748/750 romford road london E12. Outstanding |
|---|
Filing History
| 5 February 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 7 August 2023 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 96 Woodland Way London N21 3PX on 7 August 2023 (1 page) |
| 7 August 2023 | Change of details for Mr Marcos Kazittis as a person with significant control on 7 August 2023 (2 pages) |
| 7 August 2023 | Director's details changed for Mr Marcos Kazittis on 7 August 2023 (2 pages) |
| 7 August 2023 | Change of details for Mr Kyriacos Christou Kazitti as a person with significant control on 7 August 2023 (2 pages) |
| 7 August 2023 | Director's details changed for Mr Kyriacos Christou Kazitti on 7 August 2023 (2 pages) |
| 18 May 2023 | Director's details changed for Mr Marcos Kazittis on 17 May 2023 (2 pages) |
| 17 May 2023 | Director's details changed for Mr Kyriacos Christou Kazitti on 17 May 2023 (2 pages) |
| 10 May 2023 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 May 2023 (1 page) |
| 30 December 2022 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 30 December 2021 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 5 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 October 2020 | Registered office address changed from C/O Eccountax 21 the Rise Palmers Green London N13 5LF to Solar House Chase Road London N14 6NZ on 20 October 2020 (1 page) |
| 20 October 2020 | Registered office address changed from Solar House Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 20 October 2020 (1 page) |
| 31 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 1 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 1 January 2019 | Change of details for Mr Kyriacos Christou Kazitti as a person with significant control on 30 June 2018 (2 pages) |
| 26 December 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 December 2017 | Statement of capital following an allotment of shares on 15 December 2017
|
| 28 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 5 January 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 31 December 2015 | Director's details changed for Kyriacos Christou Kazitti on 31 December 2014 (2 pages) |
| 31 December 2015 | Director's details changed for Marcos Kazittis on 31 December 2014 (2 pages) |
| 31 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Director's details changed for Marcos Kazittis on 31 December 2014 (2 pages) |
| 31 December 2015 | Director's details changed for Kyriacos Christou Kazitti on 31 December 2014 (2 pages) |
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to C/O Eccountax 21 the Rise Palmers Green London N13 5LF on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to C/O Eccountax 21 the Rise Palmers Green London N13 5LF on 24 September 2015 (1 page) |
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 22 November 2011 | Director's details changed for Marcos Kazittis on 1 January 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Kyriacos Christou Kazitti on 1 January 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Marcos Kazittis on 1 January 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Marcos Kazittis on 1 January 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Kyriacos Christou Kazitti on 1 January 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Director's details changed for Kyriacos Christou Kazitti on 1 January 2011 (2 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 21 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (13 pages) |
| 21 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (13 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 August 2010 | Termination of appointment of Yianoula Buttigieg as a secretary
|
| 6 August 2010 | Termination of appointment of Yianoula Buttigieg as a secretary
|
| 19 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 19 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 June 2009 | Appointment terminated secretary yianoula buttigieg (1 page) |
| 16 June 2009 | Appointment terminated secretary yianoula buttigieg (1 page) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (10 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (10 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 10 January 2008 | Return made up to 31/10/07; full list of members (7 pages) |
| 10 January 2008 | Return made up to 31/10/07; full list of members (7 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 18 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 8 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 18 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 5 nursery close enfield middlesex EN3 5JZ (2 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: 5 nursery close enfield middlesex EN3 5JZ (2 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 April 2004 | Return made up to 14/12/02; full list of members (6 pages) |
| 5 April 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 5 April 2004 | Return made up to 14/12/02; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 April 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 April 2004 | Restoration by order of the court (3 pages) |
| 2 April 2004 | Restoration by order of the court (3 pages) |
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 11 October 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 5 December 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 5 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 5 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 October 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 13 October 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 July 1999 | Return made up to 14/12/98; full list of members (5 pages) |
| 22 July 1999 | Return made up to 14/12/98; full list of members (5 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 1 temple terrace vincent road wood green london N22 6ND (1 page) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 1 temple terrace vincent road wood green london N22 6ND (1 page) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 14/12/96; full list of members (6 pages) |
| 16 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 14/12/96; full list of members (6 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 February 1996 | Return made up to 14/12/94; full list of members (6 pages) |
| 18 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 18 February 1996 | Ad 01/08/94--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 18 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 18 February 1996 | Ad 01/08/94--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 18 February 1996 | Return made up to 14/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |