| Company Name | AJCL Global Holdings Ltd |
|---|---|
| Directors | Abdul Kader Jaffer and Omer Adil Jaffer |
| Company Status | Active |
| Company Number | 11341832 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Abdul Kader Jaffer |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | Spaces 25 Wilton Road London SW1V 1LW |
| Director Name | Omer Adil Jaffer |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | Spaces 25 Wilton Road London SW1V 1LW |
| Secretary Name | Ms Emmaruth Vadevalloo |
|---|---|
| Status | Current |
| Appointed | 20 August 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Correspondence Address | Spaces 25 Wilton Road London SW1V 1LW |
Location
| Registered Address | Spaces 25 Wilton Road London SW1V 1LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Charges
| 28 January 2019 | Delivered on: 31 January 2019 Persons entitled: Hbl Bank UK Limited Classification: A registered charge Outstanding |
|---|---|
| 28 January 2019 | Delivered on: 29 January 2019 Persons entitled: Hbl Bank UK Limited Classification: A registered charge Outstanding |
Filing History
| 20 August 2020 | Appointment of Ms Emmaruth Vadevalloo as a secretary on 20 August 2020 (2 pages) |
|---|---|
| 17 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 12 February 2020 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Spaces 25 Wilton Road London SW1V 1LW on 12 February 2020 (1 page) |
| 12 February 2020 | Change of details for Omer Adil Jaffer as a person with significant control on 12 February 2020 (2 pages) |
| 12 February 2020 | Director's details changed for Abdul Kader Jaffer on 12 February 2020 (2 pages) |
| 12 February 2020 | Director's details changed for Omer Adil Jaffer on 12 February 2020 (2 pages) |
| 4 February 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 9 August 2019 | Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 31 January 2019 | Registration of charge 113418320002, created on 28 January 2019 (19 pages) |
| 29 January 2019 | Registration of charge 113418320001, created on 28 January 2019 (14 pages) |
| 2 May 2018 | Incorporation Statement of capital on 2018-05-02
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