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A.J.SECURITIES LIMITED

Learn more about A.J.SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 LOWFIELD ROAD, WEST ACTON, LONDON, GREATER LONDON, W3 0AY

A.J.SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01043428
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 53
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SECRETARY'S CHANGE OF PARTICULARS / MR LESZEK EDWARD JAKUBOWSKI / 01/11/2015
Form type: CH03
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESZEK EDWARD JAKUBOWSKI / 01/11/2015
Form type: CH01
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR CECYLIA JACKSON-JAKUBOWSKA
Form type: TM01
Date: 2015.01.11
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SECRETARY APPOINTED MR LESZEK EDWARD JAKUBOWSKI
Form type: AP03
Date: 2015.01.11
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APPOINTMENT TERMINATED, SECRETARY CECYLIA JACKSON-JAKUBOWSKA
Form type: TM02
Date: 2015.01.11
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DIRECTOR APPOINTED MR LESZEK EDWARD JAKUBOWSKI
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON-JAKUBOWSKI
Form type: TM01
Date: 2014.02.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, 18 RECTORY GARDENS, NORTHOLT, MIDDLESEX, UB5 5DN
Form type: AD01
Date: 2012.05.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.27
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REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, 32C CRAVEN PARK ROAD, LONDON, NW10 4AB
Form type: AD01
Date: 2011.07.28
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON-JAKUBOWSKI / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CECYLIA JACKSON-JAKUBOWSKA / 31/12/2009
Form type: CH01
Date: 2009.12.31
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363b
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AAMD
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02

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Company directors and board members:

LESZEK EDWARD JAKUBOWSKI (current)
Secretary, 2015.01.01
38 STATION ROAD WOBURN SANDS , MILTON KEYNES
MK17 8RU
ENGLAND
LESZEK EDWARD JAKUBOWSKI (current)
Director, GENERAL MANAGER, 2014.01.31
38 STATION ROAD WOBURN SANDS , MILTON KEYNES
MK17 8RU
ENGLAND
CECYLIA JACKSON-JAKUBOWSKA (resigned)
Secretary, HOUSEWIFE, 1998.04.15 - 2014.12.31
5 LOWFIELD ROAD , LONDON
W3 0AY
ANDREW JACKSON-JAKUBOWSKI (resigned)
Secretary, 1990.12.31 - 1992.04.10
5 LOWFIELD ROAD ACTON , LONDON
W3 0AY
LESZEK EDWARD JAKUBOWSKI (resigned)
Secretary, SYSTEMS MANAGER, 1992.04.10 - 1998.04.15
156 EMPIRE ROAD PERIVALE , GREENFORD
UB6 7EF, MIDDLESEX
CECYLIA JACKSON-JAKUBOWSKA (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2014.12.31
5 LOWFIELD ROAD , LONDON
W3 0AY
ANDREW JACKSON-JAKUBOWSKI (resigned)
Director, ACCOUNTANT, 1998.04.15 - 2014.01.31
5 LOWFIELD ROAD ACTON , LONDON
W3 0AY
ANDREW JACKSON-JAKUBOWSKI (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1992.04.30
5 LOWFIELD ROAD ACTON , LONDON
W3 0AY
LESZEK EDWARD JAKUBOWSKI (resigned)
Director, SYSTEMS MANAGER, 1992.04.10 - 1998.04.15
156 EMPIRE ROAD PERIVALE , GREENFORD
UB6 7EF, MIDDLESEX
Date 2013.04.30
Fixed Assets £ 111,652
Tangible Fixed Assets £ 111,652
Current Assets £ 193,886
Tangible Fixed Assets Depreciation £ 3,491
Debtors £ 174,060
Shareholder Funds £ 211,089
Profit Loss Account Reserve £ 210,559
Called Up Share Capital £ 530
Net Assets Liabilities Including Pension Asset Liability £ 211,089
Total Assets Less Current Liabilities £ 305,538
Net Current Assets Liabilities £ 193,886
Cash Bank In Hand £ 19,826
Share Capital Allotted Called Up Paid £ 530
Par Value Share 1.00 1.00
Number Shares Allotted £ 530
Tangible Fixed Assets Cost Or Valuation £ 115,018
Tangible Fixed Assets Depreciation Charged In Period £ 125
Creditors Due After One Year £ 94,449

Companies near to A.J.SECURITIES ltd.

Information about the Private Limited Company A.J.SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data