Company NameAAJ Ventures Limited
DirectorsAntonia Joan Johnstone and Joanne Michaela Dalton
Company StatusActive
Company Number12120452
CategoryPrivate Limited Company
Incorporation Date24 July 2019(2 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Antonia Joan Johnstone
Date of BirthMay 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elystan Street Chelsea
London
SW3 3NT
Director NameMs Joanne Michaela Dalton
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2019(2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elystan Street Chelsea
London
SW3 3NT
Director NameMr Richard Andrew John Michae Boaste-Kelly
Date of BirthOctober 1957 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed24 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 - Guild House 4a Briton Street
Southampton
SO14 3EY

Location

Registered Address5 Elystan Street
Chelsea
London
SW3 3NT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (1 year ago)
Next Accounts Due31 March 2023 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return26 July 2021 (11 months, 2 weeks ago)
Next Return Due9 August 2022 (1 month from now)

Charges

26 September 2019Delivered on: 12 August 2020
Persons entitled:
Antonia Johnstone
Jd Ventures (London) Limited

Classification: A registered charge
Outstanding

Filing History

29 December 2021Resolutions
  • RES13 ‐ Sub-division of shares 19/11/2021
(2 pages)
24 December 2021Sub-division of shares on 19 November 2021 (7 pages)
21 December 2021Sub-division of shares on 19 November 2021 (7 pages)
7 December 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
11 August 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 June 2020 (9 pages)
5 October 2020Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
12 August 2020Registration of a charge with Charles court order to extend. Charge code 121204520001, created on 26 September 2019 (41 pages)
5 August 2020Confirmation statement made on 26 July 2020 with updates (5 pages)
29 October 2019Registered 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 2019Registered 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 2019Change of details for Ms Antonia Joan Johnstone as a person with significant control on 26 September 2019 (2 pages)
25 October 2019Notification of Jd Ventures (London) Limited as a person with significant control on 26 September 2019 (2 pages)
25 October 2019Statement of capital following an allotment of shares on 26 September 2019
  • GBP 200
(3 pages)
25 October 2019Statement of capital following an allotment of shares on 20 September 2019
  • GBP 140
(3 pages)
11 October 2019Appointment of Ms Joanne Michaela Dalton as a director on 26 September 2019 (2 pages)
26 July 2019Confirmation statement made on 26 July 2019 with updates (5 pages)
26 July 2019Statement of capital following an allotment of shares on 25 July 2019
  • GBP 10
(3 pages)
25 July 2019Confirmation statement made on 24 July 2019 with updates (5 pages)
24 July 2019Director's details changed for Ms Antonia Joan Johnstone on 24 July 2019 (2 pages)
24 July 2019Notification of Antonia Joan Johnstone as a person with significant control on 24 July 2019 (2 pages)
24 July 2019Cessation of Richard Andrew John Michae Boaste-Kelly as a person with significant control on 24 July 2019 (1 page)
24 July 2019Termination of appointment of Richard Andrew John Michae Boaste-Kelly as a director on 24 July 2019 (1 page)
24 July 2019Appointment of Ms Antonia Joan Johnstone as a director on 24 July 2019 (2 pages)
24 July 2019Statement of capital following an allotment of shares on 24 July 2019
  • GBP 10
(3 pages)
24 July 2019Incorporation
Statement of capital on 2019-07-24
  • GBP 2
(27 pages)