Aj Properties 2019 Ltd

General information

Name:

Aj Properties 2019 Limited

Office Address:

Unit 8 Aaron House Hainault Business Park Forest Road IG6 3JP Hainault

Number: 07460195

Incorporation date: 2010-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aj Properties 2019 Ltd has been on the local market for at least fourteen years. Registered under the number 07460195 in the year 2010, it have office at Unit 8 Aaron House Hainault Business Park, Hainault IG6 3JP. It has a history in business name changes. In the past, it had three different company names. Up till 2019 it was prospering under the name of Chigwell Group Holdings and before that the company name was Cwc Essex. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-12.

Due to the following firm's constant expansion, it was necessary to acquire other executives: Aaron F. and Dean F. who have been aiding each other since 2023 for the benefit of this specific firm.

  • Previous company's names
  • Aj Properties 2019 Ltd 2019-05-10
  • Chigwell Group Holdings Ltd 2017-02-25
  • Cwc Essex Ltd 2017-02-03
  • Aaron Place Management Ltd 2010-12-03

Financial data based on annual reports

Company staff

Aaron F.

Role: Director

Appointed: 19 June 2023

Latest update: 22 March 2024

Dean F.

Role: Director

Appointed: 01 February 2017

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aaron F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James F.
Notified on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aaron F.
Notified on 9 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean F.
Notified on 1 February 2017
Ceased on 9 February 2021
Nature of control:
over 3/4 of shares
Pushwinder S.
Notified on 1 February 2017
Ceased on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 April 2016
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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