FAJ Limited

Company Name	FAJ Limited
Director	Federico Fruhbeck
Company Status	Active
Company Number	06159250
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Federico Fruhbeck
Date of Birth	January 1955 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	05 September 2008(1 year, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Mr Federico Fruhbeck
Nationality	German
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau D'Azur B-1105 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco

Director Name	Dr.Fruhbeck Service Company S.A. (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	Salduba Building, 3rd Floor 53rd East Street Urbanizacion Obarrio Panama 5 Panama

Contact

Telephone	0161 2856589
Telephone region	Manchester

Location

Registered Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at €1	Is Corporate Services Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,347
Current Liabilities	£6,348

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

21 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
15 March 2018	Change of details for Ms Marta Violante Da Silva as a person with significant control on 19 June 2017 (2 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 EUR 1 (3 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 EUR 1 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 EUR 1 (3 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 EUR 1 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 EUR 1 (3 pages)
27 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 EUR 1 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Director's details changed for Dr Federico Fruhbeck on 21 January 2011 (2 pages)
11 March 2011	Director's details changed for Dr Federico Fruhbeck on 21 January 2011 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
21 October 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
24 September 2008	Appointment terminated director dr.fruhbeck service company S.A. (1 page)
24 September 2008	Director appointed federico fruhbeck (2 pages)
24 September 2008	Appointment terminated director dr.fruhbeck service company S.A. (1 page)
24 September 2008	Director appointed federico fruhbeck (2 pages)
23 September 2008	Appointment terminated secretary federico fruhbeck (1 page)
23 September 2008	Appointment terminated secretary federico fruhbeck (1 page)
3 April 2008	Return made up to 14/03/08; full list of members (3 pages)
3 April 2008	Return made up to 14/03/08; full list of members (3 pages)
1 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2007	Incorporation (17 pages)
14 March 2007	Incorporation (17 pages)

FAJ Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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