| Company Name | AJZ Services Limited |
|---|---|
| Director | Joanna Ruth Fisher |
| Company Status | Active |
| Company Number | 04521807 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Joanna Ruth Fisher |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2021(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Beechwood Gardens Clayhall Ilford Essex IG5 0AE |
| Secretary Name | Ayan Tabashir Zaman |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Beechwood Gardens Clayhall Ilford Essex IG5 0AE |
| Director Name | Mr Mohammed Akhtaruzzaman |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 February 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Beechwood Gardens Ilford Essex IG5 0AE |
| Director Name | Mr Aresh Junayed Zaman |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(1 year, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 06 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Beechwood Gardens Clayhall Ilford Essex IG5 0AE |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Location
| Registered Address | Studio 6 6 Hornsey Street London N7 8GR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ayan Tabashir Zaman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Aresh Junayed Zaman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,000 |
| Net Worth | -£2,063 |
| Current Liabilities | £2,972 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 29 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 1 week from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 14 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 30 May 2022 | Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 19 May 2021 | Termination of appointment of Aresh Junayed Zaman as a director on 6 May 2021 (1 page) |
| 19 May 2021 | Appointment of Mrs Joanna Ruth Fisher as a director on 6 May 2021 (2 pages) |
| 19 May 2021 | Cessation of Aresh Junayed Zaman as a person with significant control on 5 May 2021 (1 page) |
| 19 May 2021 | Notification of Joanna Ruth Fisher as a person with significant control on 5 May 2021 (2 pages) |
| 19 May 2021 | Termination of appointment of Ayan Tabashir Zaman as a secretary on 4 May 2021 (1 page) |
| 19 May 2021 | Cessation of Ayan Tabashir Zaman as a person with significant control on 5 May 2021 (1 page) |
| 2 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 11 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 3 September 2019 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 3 September 2019 (1 page) |
| 1 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 29 August 2017 (1 page) |
| 29 August 2017 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 29 August 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 7 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 31 May 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 27 May 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 27 May 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 11 May 2015 | Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 11 May 2015 (1 page) |
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 23 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 23 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 31 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 31 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 7 September 2012 | Registered office address changed from 34 Beechwood Gardens Clay Hall Ilford Essex Ig5 Oae on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 34 Beechwood Gardens Clay Hall Ilford Essex Ig5 Oae on 7 September 2012 (1 page) |
| 7 September 2012 | Registered office address changed from 34 Beechwood Gardens Clay Hall Ilford Essex Ig5 Oae on 7 September 2012 (1 page) |
| 3 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 September 2010 | Director's details changed for Aresh Junayed Zaman on 29 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Aresh Junayed Zaman on 29 August 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 30 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 3 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 34 beechwood gardens clayhall ilford essex IG5 0AE (1 page) |
| 27 September 2002 | Ad 29/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Ad 29/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 34 beechwood gardens clayhall ilford essex IG5 0AE (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Incorporation (14 pages) |
| 29 August 2002 | Incorporation (14 pages) |