| Company Name | AAJ Ventures Limited |
|---|---|
| Directors | Antonia Joan Johnstone and Joanne Michaela Dalton |
| Company Status | Active |
| Company Number | 12120452 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2019(2 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Antonia Joan Johnstone |
|---|---|
| Date of Birth | May 1986 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elystan Street Chelsea London SW3 3NT |
| Director Name | Ms Joanne Michaela Dalton |
|---|---|
| Date of Birth | October 1971 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(2 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elystan Street Chelsea London SW3 3NT |
| Director Name | Mr Richard Andrew John Michae Boaste-Kelly |
|---|---|
| Date of Birth | October 1957 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 - Guild House 4a Briton Street Southampton SO14 3EY |
Location
| Registered Address | 5 Elystan Street Chelsea London SW3 3NT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (1 year ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 July 2021 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 August 2022 (1 month from now) |
Charges
| 26 September 2019 | Delivered on: 12 August 2020 Persons entitled: Antonia Johnstone Jd Ventures (London) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 29 December 2021 | Resolutions
|
|---|---|
| 24 December 2021 | Sub-division of shares on 19 November 2021 (7 pages) |
| 21 December 2021 | Sub-division of shares on 19 November 2021 (7 pages) |
| 7 December 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 11 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 5 October 2020 | Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
| 12 August 2020 | Registration of a charge with Charles court order to extend. Charge code 121204520001, created on 26 September 2019 (41 pages) |
| 5 August 2020 | Confirmation statement made on 26 July 2020 with updates (5 pages) |
| 29 October 2019 | Registered office address changed from 5 Elystan Street Chelsea London SW3 3NT England to 5 Elystan Street Chelsea London SW3 3NT on 29 October 2019 (1 page) |
| 28 October 2019 | Registered office address changed from Flat 3 - Guild House 4a Briton Street Southampton SO14 3EY England to 5 Elystan Street Chelsea London SW3 3NT on 28 October 2019 (1 page) |
| 25 October 2019 | Change of details for Ms Antonia Joan Johnstone as a person with significant control on 26 September 2019 (2 pages) |
| 25 October 2019 | Notification of Jd Ventures (London) Limited as a person with significant control on 26 September 2019 (2 pages) |
| 25 October 2019 | Statement of capital following an allotment of shares on 26 September 2019
|
| 25 October 2019 | Statement of capital following an allotment of shares on 20 September 2019
|
| 11 October 2019 | Appointment of Ms Joanne Michaela Dalton as a director on 26 September 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with updates (5 pages) |
| 26 July 2019 | Statement of capital following an allotment of shares on 25 July 2019
|
| 25 July 2019 | Confirmation statement made on 24 July 2019 with updates (5 pages) |
| 24 July 2019 | Director's details changed for Ms Antonia Joan Johnstone on 24 July 2019 (2 pages) |
| 24 July 2019 | Notification of Antonia Joan Johnstone as a person with significant control on 24 July 2019 (2 pages) |
| 24 July 2019 | Cessation of Richard Andrew John Michae Boaste-Kelly as a person with significant control on 24 July 2019 (1 page) |
| 24 July 2019 | Termination of appointment of Richard Andrew John Michae Boaste-Kelly as a director on 24 July 2019 (1 page) |
| 24 July 2019 | Appointment of Ms Antonia Joan Johnstone as a director on 24 July 2019 (2 pages) |
| 24 July 2019 | Statement of capital following an allotment of shares on 24 July 2019
|
| 24 July 2019 | Incorporation Statement of capital on 2019-07-24
|