A J Investments (cardiff) Limited

General information

Name:

A J Investments (cardiff) Ltd

Office Address:

Celtic House Caxton Place CF23 8HA Cardiff

Number: 05142864

Incorporation date: 2004-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A J Investments (cardiff) came into being in 2004 as a company enlisted under no 05142864, located at CF23 8HA Cardiff at Celtic House. This firm has been in business for 20 years and its last known status is active. This firm is recognized under the name of A J Investments (cardiff) Limited. However, this company also was listed as Speed 9897 until it was replaced twenty years from now. The firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. A J Investments (cardiff) Ltd released its account information for the period that ended on 2022-03-31. The company's latest confirmation statement was released on 2023-06-18.

For this business, a number of director's tasks up till now have been carried out by Andrew J., Natalie K., Alison J. and Stephen J.. Amongst these four people, Alison J. has managed business for the longest period of time, having become one of the many members of company's Management Board on August 2004. Moreover, the director's efforts are assisted with by a secretary - Stephen J., who was officially appointed by the business twenty years ago.

  • Previous company's names
  • A J Investments (cardiff) Limited 2004-09-03
  • Speed 9897 Limited 2004-06-02

Company staff

Andrew J.

Role: Director

Appointed: 14 March 2018

Latest update: 9 February 2024

Natalie K.

Role: Director

Appointed: 14 March 2018

Latest update: 9 February 2024

Alison J.

Role: Director

Appointed: 27 August 2004

Latest update: 9 February 2024

Stephen J.

Role: Secretary

Appointed: 27 August 2004

Latest update: 9 February 2024

Stephen J.

Role: Director

Appointed: 27 August 2004

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lewis Ballard Limited has substantial control or influence over the company. This business can be reached in Cardiff at Caxton Place, Pentwyn, CF23 8HA, South Glamorgan and was registered as a PSC under the reg no 07017048. Stephen J. has substantial control or influence over the company. Alison J. has substantial control or influence over the company.

Lewis Ballard Limited
Address: Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07017048
Notified on 25 December 2018
Nature of control:
substantial control or influence
Stephen J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alison J.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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