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AJE INVESTMENTS LIMITED

Company number 11767358

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 July 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Mrs Nicola Judith Hyames on 22 December 2021	View PDF Director's details changed for Mrs Nicola Judith Hyames on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2020	MR01	Registration of charge 117673580001, created on 25 February 2020	View PDF Registration of charge 117673580001, created on 25 February 2020 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Gabrielle Chava Sarah Firestone as a person with significant control on 6 December 2019	View PDF Cessation of Gabrielle Chava Sarah Firestone as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC07	Cessation of Michael Firestone as a person with significant control on 6 December 2019	View PDF Cessation of Michael Firestone as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mrs Nicola Judith Hyames as a director on 6 December 2019	View PDF Appointment of Mrs Nicola Judith Hyames as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Elliot Hyames as a director on 6 December 2019	View PDF Appointment of Mr Elliot Hyames as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-15 GBP 100 - link opens in a new window - 27 pages (27 pages)

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AJE INVESTMENTS LIMITED

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