London
SW3 3TD
Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Aj Maritime Holding LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £42,657 |
Cash | £119,389 |
Current Liabilities | £152,977 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 28 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 March |
Latest Return | 25 April 2023 (1 year ago) |
---|---|
Next Return Due | 9 May 2024 (1 week, 5 days from now) |
21 February 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
---|---|
18 December 2023 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page) |
1 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
29 March 2023 | Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
27 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
15 October 2021 | Change of details for a person with significant control (2 pages) |
14 October 2021 | Director's details changed for Aaron-John Lyttle on 14 October 2021 (2 pages) |
13 October 2021 | Registered office address changed from 3rd Floor 5 Jubilee Place London SW3 3TD to 4th Floor 100 Fenchurch Street London EC3M 5JD on 13 October 2021 (1 page) |
2 June 2021 | Director's details changed for Aaron-John Lyttle on 1 June 2021 (2 pages) |
26 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
11 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
28 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
20 March 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
17 January 2020 | Director's details changed for Aaron-John Lyttle on 17 January 2020 (2 pages) |
17 January 2020 | Change of details for A J Maritime Holding Limited as a person with significant control on 17 January 2020 (2 pages) |
20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
2 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
20 April 2018 | Change of details for A J Maritime Holding Limited as a person with significant control on 4 January 2017 (2 pages) |
19 April 2018 | Change of details for A J Maritime Holding Limited as a person with significant control on 4 January 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 July 2015 | Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Aaron-John John Lyttle on 1 July 2015 (2 pages) |
21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
18 September 2014 | Registered office address changed from Moreau House Third Floor 116 Brompton Road London SW3 1JJ to 3Rd Floor 5 Jubilee Place London SW3 3TD on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from Moreau House Third Floor 116 Brompton Road London SW3 1JJ to 3Rd Floor 5 Jubilee Place London SW3 3TD on 18 September 2014 (1 page) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
8 November 2012 | Director's details changed for Aaron-John John Lyttle on 2 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Aaron-John John Lyttle on 2 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Aaron-John John Lyttle on 2 November 2012 (2 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
2 December 2011 | Director's details changed for Aaron-John John Lyttle on 28 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Aaron-John John Lyttle on 28 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Aaron-John John Lyttle on 28 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Aaron-John John Lyttle on 28 November 2011 (2 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 April 2010 | Director's details changed for Aaron-John Lyttle on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Aaron-John Lyttle on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Aaron-John Lyttle on 1 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Aaron-John Lyttle on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Aaron-John Lyttle on 1 October 2009 (2 pages) |
30 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Aaron-John Lyttle on 1 October 2009 (2 pages) |
24 February 2010 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW on 24 February 2010 (1 page) |
24 February 2010 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW on 24 February 2010 (1 page) |
4 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
29 June 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
19 May 2008 | Resolutions
|
19 May 2008 | Resolutions
|
25 April 2008 | Incorporation (16 pages) |
25 April 2008 | Incorporation (16 pages) |